BUFFER BEAR LIMITED
Company number 02893177 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from Co-Operative House Gallows Hill Warwick Technology Park Warwick CV34 6DA United Kingdom to Central House Queen Street Lichfield WS13 6QD on 2026-09-01 · 1 page | View document |
| 20 May 2026 | Appointment of Mr Ian Mark Adderley as a secretary on 2026-05-18 · 2 pages | View document |
| 20 May 2026 | Termination of appointment of Simon Richard Plunkett as a secretary on 2026-05-18 · 1 page | View document |
| 29 Apr 2026 | Registered office address changed from Central House Queen Street Lichfield WS13 6QD England to Co-Operative House Gallows Hill Warwick Technology Park Warwick CV34 6DA on 2026-04-29 · 1 page | 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 |
| 4 Feb 2026 | Confirmation statement made on 2026-01-24 with updates · 4 pages | View document |
| 4 Feb 2026 | Cessation of The Midcounties Co-Operative Limited as a person with significant control on 2026-01-26 · 1 page | View document |
| 4 Feb 2026 | Notification of Central England Co-Operative Limited as a person with significant control on 2026-01-26 · 2 pages | View document |
| 30 Jan 2026 | Registration of charge 028931770004, created on 2026-01-26 · 97 pages | View document |
| 27 Jan 2026 | Appointment of Mr Andrew David Seddon as a secretary on 2026-01-26 · 2 pages | 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 | Termination of appointment of Edward Geoffrey Parker as a secretary on 2026-01-26 · 1 page | 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 |
| 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 |
| 20 May 2025 | Registration of charge 028931770003, created on 2025-05-15 · 79 pages | View document |
| 5 Mar 2025 | Accounts for a dormant company made up to 2025-01-25 · 2 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 15 Oct 2024 | Accounts for a dormant company made up to 2024-01-27 · 2 pages | View document |
| 6 Jun 2024 | Registration of charge 028931770002, created on 2024-05-31 · 14 pages | View document |
| 4 Jun 2024 | Resolutions · 1 page | View document |
| 4 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 10 Nov 2023 | Full accounts made up to 2023-01-28 · 14 pages | View document |
| 9 Nov 2023 | Termination of appointment of Helen Rita Wiseman as a director on 2023-10-28 · 1 page | View document |
| 8 Nov 2023 | Appointment of Ms Irene Louise Kirkman as a director on 2023-10-28 · 2 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-24 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 |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 6 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/19 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED MRS HEATHER ADELE RICHARDSON | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY | View document |
| 27 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH FITZJOHN | View document |
| 31 Aug 2017 | FULL ACCOUNTS 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 |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 23/01/16 | View document |
| 26 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 25 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD GEOFFREY PARKER / 04/07/2011 | 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 |
| 11 Nov 2015 | DIRECTOR APPOINTED MRS HELEN RITA WISEMAN | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED MR PATRICK HUGO GRAY | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL BURBIDGE | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH | View document |
| 5 Aug 2015 | FULL ACCOUNTS MADE UP TO 24/01/15 | View document |
| 30 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WISEMAN | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MRS OLIVIA BIRCH | View document |
| 12 Aug 2014 | FULL ACCOUNTS MADE UP TO 25/01/14 | View document |
| 19 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 7 Aug 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 | View document |
| 15 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MRS HELEN RITA WISEMAN | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MRS ISOBEL BURBIDGE | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MR PATRICK HUGO GRAY | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDLER | View document |
| 16 Oct 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 | View document |
| 21 Feb 2012 | Annual return made up to 24 January 2012 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 |
| 2 Jun 2011 | CURREXT FROM 31/08/2011 TO 26/01/2012 | View document |
| 11 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 19 Apr 2011 | 24/01/11 CHANGES · 14 pages | View document |
| 15 Feb 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Feb 2011 | ADOPT ARTICLES 31/01/2011 | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED STEPHEN JOHN RIDLER | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED MR EDWARD GEOFFREY PARKER | View document |
| 6 Jan 2011 | SECRETARY APPOINTED EDWARD GEOFFREY PARKER | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY TURNER | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY IAN CROSS | View document |
| 6 Jan 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM THE HOSPITIUM VALPY STREET READING BERKSHIRE RG1 1AR | View document |
| 21 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 · 16 pages | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAY TURNER / 24/01/2010 | View document |
| 27 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders · 4 pages | View document |
| 1 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 20 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | £ IC 10000/5100 18/09/03 £ SR 4900@1=4900 | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 3 Oct 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 7 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 16 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2000 | SECRETARY RESIGNED | View document |
| 27 Jan 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | S-DIV 09/12/99 | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 30 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 10 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 19 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Apr 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 28 Apr 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Apr 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1997 | SECRETARY RESIGNED | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 5 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT | View document |
| 25 Jan 1996 | COMPANY NAME CHANGED CHILDCARE PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 26/01/96 | View document |
| 3 Nov 1995 | £ NC 100/50000 20/09/95 | View document |
| 3 Nov 1995 | NC INC ALREADY ADJUSTED 20/09/95 | View document |
| 27 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 13 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 26 Apr 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: 9 PEARMAN STREET LONDON SE1 7RB | View document |
| 26 Apr 1994 | COMPANY NAME CHANGED CHILD CARE PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 27/04/94 | View document |
| 16 Feb 1994 | SECRETARY RESIGNED | View document |
| 31 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |