BUFFRAIL LIMITED
Company number 04002399 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 19 Mar 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 24 Jul 2025 | Satisfaction of charge 040023990003 in full · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 8 Apr 2025 | Termination of appointment of Pauline Gillian Steel as a secretary on 2025-04-02 · 1 page | View document |
| 8 Apr 2025 | Appointment of Mrs Maxine Woods as a director on 2025-04-02 · 2 pages | View document |
| 8 Apr 2025 | Termination of appointment of Joshua James Bennett as a director on 2025-04-02 · 1 page | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2025-01-31 · 14 pages | View document |
| 13 Mar 2025 | Appointment of Mr Joshua James Bennett as a director on 2025-03-13 · 2 pages | View document |
| 12 Mar 2025 | Registration of charge 040023990003, created on 2025-03-11 · 12 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-26 with updates · 4 pages | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 15 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 21 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 15 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-26 with updates · 4 pages | View document |
| 31 May 2023 | Cessation of Jason Woods as a person with significant control on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Cessation of Maxine Woods as a person with significant control on 2023-05-31 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 5 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | View document |
| 5 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040023990002 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | View document |
| 22 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE WOODS | View document |
| 22 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WOODS / 22/05/2018 | View document |
| 22 May 2018 | PSC'S CHANGE OF PARTICULARS / CITY HYDRAULICS LTD / 22/05/2018 | View document |
| 22 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JASON WOODS / 22/05/2018 | View document |
| 4 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 14 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 2 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 8 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 17 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE GILLIAN STEEL / 17/06/2013 | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WOODS / 27/04/2011 | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 13 Jun 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 22 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 6 Jul 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 Jul 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2007 | SECRETARY RESIGNED | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 16 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Aug 2005 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | NC INC ALREADY ADJUSTED 01/04/03 | View document |
| 16 Apr 2003 | DIRECTOR RESIGNED | View document |
| 16 Apr 2003 | SECRETARY RESIGNED | View document |
| 16 Apr 2003 | AMENDING 882 ISS 01/02/02 | View document |
| 16 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 27 ABBERLEY AVENUE STOURPORT ON SEVERN WORCESTERSHIRE DY13 0LZ | View document |
| 16 Apr 2003 | £ NC 1000/50000 01/04/ | View document |
| 16 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 15 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 8 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/01/02 | View document |
| 14 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | SECRETARY RESIGNED | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 54 CHERRYWOOD LANE MORDEN SURREY SM4 4HS | View document |
| 5 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2001 | DIRECTOR RESIGNED | View document |
| 28 Nov 2001 | SECRETARY RESIGNED | View document |
| 15 Nov 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: SPRINGFIELD ROOKERY HILL ASHTEAD SURREY KT21 1HY | View document |
| 12 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |