BUCKSTON BROWNE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 11/09/1711 September 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 455002 |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/11/1610 November 2016 | ALTER ARTICLES 24/08/2016 |
| 31/10/1631 October 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 265 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/10/1527 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM UNIT 15 OXFORD INDUSTRIAL PARK MEAD ROAD YARNTON KIDLINGTON OXFORDSHIRE OX5 1QU |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM BUILDING 15, OXFORD INDUSTRIAL PARK MEAD ROAD YARNTON KIDLINGTON OXFORDSHIRE OX5 1QU UNITED KINGDOM |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/109 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM BEGBROKE SCIENCE PARK SANDY LANE YARNTON KIDLINGTON OXFORDSHIRE OX5 1PF |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | ARTICLES OF ASSOCIATION |
| 20/04/1020 April 2010 | ALTER ARTICLES 02/02/2010 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SONIA MORGAN / 15/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 23/02/0923 February 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 30, GROVE END ROAD LONDON LONDON NW8 9LJ |
| 18/02/0918 February 2009 | COMPANY NAME CHANGED BUXTON BROWNE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/02/09 |
| 20/10/0820 October 2008 | SECRETARY APPOINTED GILLIAN SARAH MARSH |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED DR SONIA MORGAN |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED LAURIE PETER MARSH |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WILDMAN |
| 15/10/0815 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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