CompaniesInTheUK

BUFFER BEAR NURSERIES LIMITED

Company number 03137571 ·

Active

109 filings

Date Filing
20 May 2026 Termination of appointment of Simon Richard Plunkett as a secretary on 2026-05-18 · 1 page View document
20 May 2026 Appointment of Mr Ian Mark Adderley as a secretary on 2026-05-18 · 2 pages View document
24 Mar 2026 Termination of appointment of Andrew David Seddon as a secretary on 2026-03-23 · 1 page View document
24 Mar 2026 Appointment of Mr Simon Richard Plunkett as a secretary on 2026-03-23 · 2 pages View document
27 Jan 2026 Registered office address changed from Co-Operative House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DA to Central House Queen Street Lichfield WS13 6QD on 2026-01-27 · 1 page View document
27 Jan 2026 Termination of appointment of Edward Geoffrey Parker as a secretary on 2026-01-26 · 1 page View document
27 Jan 2026 Termination of appointment of Edward Geoffrey Parker as a director on 2026-01-26 · 1 page View document
27 Jan 2026 Appointment of Mr Andrew David Seddon as a secretary on 2026-01-26 · 2 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
5 Nov 2025 Appointment of Mr Paul James Mather as a director on 2025-10-29 · 2 pages View document
5 Nov 2025 Termination of appointment of Heather Adele Richardson as a director on 2025-10-29 · 1 page View document
5 Mar 2025 Accounts for a dormant company made up to 2025-01-25 · 2 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
19 Jun 2024 Accounts for a dormant company made up to 2024-01-27 · 2 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
7 Nov 2023 Appointment of Ms Irene Louise Kirkman as a director on 2023-10-28 · 2 pages View document
7 Nov 2023 Termination of appointment of Helen Rita Wiseman as a director on 2023-10-28 · 1 page View document
13 Oct 2023 Accounts for a dormant company made up to 2023-01-28 · 2 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
3 Nov 2021 Accounts for a dormant company made up to 2021-01-23 · 2 pages View document
25 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/20 View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
7 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/19 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
29 Nov 2018 DIRECTOR APPOINTED MRS HEATHER ADELE RICHARDSON View document
29 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY View document
27 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18 View document
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
6 Dec 2017 DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL View document
26 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR RUTH FITZJOHN View document
6 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 View document
2 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JOYCE FITZJOHN / 27/03/2017 View document
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/16 View document
29 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 04/07/2011 View document
25 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / EDWARD GEOFFREY PARKER / 26/05/2011 View document
24 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 09/11/2015 View document
24 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 24/11/2015 View document
24 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JOYCE FITZJOHN / 10/11/2014 View document
24 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 04/07/2011 View document
12 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ISOBEL BURBRIDGE View document
11 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH View document
11 Nov 2015 DIRECTOR APPOINTED MR PATRICK HUGO GRAY View document
11 Nov 2015 DIRECTOR APPOINTED MRS HELEN RITA WISEMAN View document
30 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/15 View document
2 Feb 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
24 Nov 2014 DIRECTOR APPOINTED MRS OLIVIA BIRCH View document
24 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN WISEMAN View document
24 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY View document
24 Nov 2014 DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN View document
25 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 View document
8 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
16 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 View document
16 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
11 Jan 2013 DIRECTOR APPOINTED ISOBEL BURBRIDGE View document
11 Jan 2013 DIRECTOR APPOINTED MR PATRICK HUGO GRAY View document
11 Jan 2013 DIRECTOR APPOINTED MRS HELEN RITA WISEMAN View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDLER View document
24 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 View document
24 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
4 Jul 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM CO-OPERATIVE HOUSE 234 BOTLEY ROAD OXFORD OX2 0HP View document
3 Jun 2011 CURREXT FROM 31/08/2011 TO 26/01/2012 View document
11 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
24 Feb 2011 18/12/10 NO CHANGES View document
6 Jan 2011 APPOINTMENT TERMINATED, SECRETARY IAN CROSS View document
6 Jan 2011 DIRECTOR APPOINTED STEPHEN JOHN RIDLER View document
6 Jan 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM THE HOSPITIUM VALPY STREET READING BERKSHIRE RG1 1AR View document
6 Jan 2011 SECRETARY APPOINTED EDWARD GEOFFREY PARKER View document
6 Jan 2011 DIRECTOR APPOINTED MR EDWARD GEOFFREY PARKER View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR KAY TURNER View document
21 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
1 Mar 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
1 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
19 Dec 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
2 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
19 Feb 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
13 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
29 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
5 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
16 Feb 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
28 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
23 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 View document
23 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
30 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
19 Dec 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
17 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
16 Jan 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
14 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
10 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
12 Jan 2001 NEW SECRETARY APPOINTED View document
12 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
16 Oct 2000 SECRETARY RESIGNED View document
27 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
14 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
14 Dec 1999 SECRETARY RESIGNED View document
10 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
19 Nov 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
4 Dec 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View document
1 Oct 1997 NEW SECRETARY APPOINTED View document
24 Jul 1997 EXEMPTION FROM APPOINTING AUDITORS 11/07/97 View document
24 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
16 Dec 1996 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS View document
5 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
5 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document