CompaniesInTheUK

BUFF UK LIMITED

Company number 03455652 ·

Active

106 filings

Date Filing
22 Jul 2026 Accounts for a small company made up to 2026-04-30 · 10 pages View document
18 May 2026 Confirmation statement made on 2026-05-17 with no updates · 3 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
11 Nov 2025 Resolutions · 1 page View document
9 Oct 2025 Memorandum and Articles of Association · 7 pages View document
4 Aug 2025 Termination of appointment of Mark Sarah as a secretary on 2025-07-31 · 1 page View document
11 Jul 2025 Accounts for a small company made up to 2025-04-30 · 10 pages View document
2 Jun 2025 Registered office address changed from Glebe Cottage Church Road Thurston Suffolk IP31 3RN United Kingdom to 4th Floor 399-401 Strand London WC2R 0LT on 2025-06-02 · 1 page View document
19 May 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
9 Jul 2024 Accounts for a small company made up to 2024-04-30 · 10 pages View document
21 May 2024 Confirmation statement made on 2024-05-17 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
7 Feb 2024 Secretary's details changed for Mark Sarah on 2024-02-07 · 1 page View document
12 Jul 2023 Accounts for a small company made up to 2023-04-30 · 10 pages View document
18 May 2023 Confirmation statement made on 2023-05-17 with updates · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
10 Jan 2023 Accounts for a small company made up to 2022-04-30 · 10 pages View document
3 Jan 2023 Registered office address changed from 4th Floor 399-401 Strand London WC2R 0LT United Kingdom to Glebe Cottage Church Road Thurston Suffolk IP31 3RN on 2023-01-03 · 1 page View document
30 Nov 2022 Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Herts EN6 3DQ United Kingdom to 4th Floor 399-401 Strand London WC2R 0LT on 2022-11-30 · 1 page View document
17 May 2022 Confirmation statement made on 2022-05-17 with updates · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
2 Aug 2021 Statement of capital following an allotment of shares on 2021-07-31 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
1 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
13 Nov 2019 PSC'S CHANGE OF PARTICULARS / ORIGINAL BUFF S.A. / 17/05/2018 View document
4 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View document
21 Jan 2019 CURREXT FROM 31/03/2019 TO 30/04/2019 View document
8 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Sep 2018 COMPANY NAME CHANGED BUFFERA LIMITED CERTIFICATE ISSUED ON 04/09/18 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View document
11 Jun 2018 CESSATION OF JULIAN JOHN PEPPIT AS A PSC View document
11 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIGINAL BUFF S.A. View document
21 May 2018 DIRECTOR APPOINTED MR DAVID CAMPS TORT View document
21 May 2018 DIRECTOR APPOINTED MR HARALD KOUWIJZER View document
11 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES View document
6 Jan 2017 31/03/16 TOTAL EXEMPTION FULL View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
7 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
6 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
16 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
3 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
18 Nov 2013 31/03/13 TOTAL EXEMPTION FULL View document
31 Oct 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
10 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
26 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
20 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
11 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN PEPPIT / 27/10/2010 View document
16 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK SARAH / 27/10/2010 View document
16 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
25 Oct 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 13 DEVONSHIRE BUSINESS CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3JR View document
8 Jul 2010 31/03/10 TOTAL EXEMPTION FULL View document
19 Nov 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
28 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK SARAH / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOHN PEPPIT / 01/10/2009 View document
18 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
28 Nov 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
28 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PEPPIT / 01/01/2008 View document
28 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Nov 2007 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS View document
22 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Feb 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
22 Nov 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
9 Sep 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: UNIT 6 THE ENTERPRISE CENTRE CRANBOURNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ View document
1 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Feb 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
18 Nov 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
29 Jan 2004 DELIVERY EXT'D 3 MTH 31/03/03 View document
31 Oct 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
28 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2003 NEW SECRETARY APPOINTED View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Nov 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
25 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
26 Nov 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
22 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
3 Nov 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View document
22 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
15 May 2000 SECRETARY RESIGNED View document
15 May 2000 NEW SECRETARY APPOINTED View document
15 May 2000 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS View document
15 May 2000 DIRECTOR RESIGNED View document
3 Apr 1999 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS View document
22 Jan 1999 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View document
10 Nov 1998 NEW DIRECTOR APPOINTED View document
10 Nov 1998 REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 18 HUGGINS LANE WELHAM GREEN HATFIELD HERTFORDSHIRE AL9 7LR View document
10 Nov 1998 DIRECTOR RESIGNED View document
2 Dec 1997 NEW DIRECTOR APPOINTED View document
2 Dec 1997 SECRETARY RESIGNED View document
2 Dec 1997 DIRECTOR RESIGNED View document
2 Dec 1997 REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 372 OLD STREET LONDON EC1V 9LT View document
2 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document