CompaniesInTheUK

BUK LIMITED

Company number 01269080 ·

Active

180 filings

Date Filing
1 Aug 2026 Termination of appointment of Rafal Tomasz Lupawka as a director on 2026-07-27 · 1 page View document
1 Aug 2026 Appointment of Mr Andrzej Romuald Pisarzewski as a director on 2026-07-27 · 2 pages View document
1 Aug 2026 Confirmation statement made on 2026-07-16 with no updates · 3 pages View document
20 Jul 2026 Appointment of Ms Monika Kiernozek as a director on 2026-07-10 · 2 pages View document
13 Jul 2026 Termination of appointment of Patrick George William Wells as a director on 2026-07-10 · 1 page View document
17 Jul 2025 Confirmation statement made on 2025-07-16 with updates · 4 pages View document
5 Mar 2025 Appointment of Mr Rafal Tomasz Lupawka as a director on 2025-03-01 · 2 pages View document
4 Mar 2025 Termination of appointment of Michal Mroz as a director on 2025-02-28 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jul 2024 Confirmation statement made on 2024-07-16 with no updates · 3 pages View document
11 Apr 2024 Appointment of Mr Patrick George William Wells as a director on 2024-04-11 · 2 pages View document
11 Apr 2024 Termination of appointment of Edyta Fiedor as a director on 2024-04-11 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
3 Apr 2023 Cessation of Thumos Capital Ltd as a person with significant control on 2023-04-03 · 1 page View document
6 Mar 2023 Termination of appointment of Dominika Marta Gala as a director on 2023-02-21 · 1 page View document
16 Feb 2023 Appointment of Mr Michal Mroz as a director on 2023-02-15 · 2 pages View document
1 Feb 2023 Director's details changed for Mrs Edyta Fiedor on 2023-01-31 · 2 pages View document
1 Feb 2023 Termination of appointment of Michał Wiliam Kuryłło as a director on 2023-01-31 · 1 page View document
1 Feb 2023 Director's details changed for Ms Dominika Marta Gala on 2023-01-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Nov 2022 Director's details changed for Mr Michał Wiliam Kuryłło on 2022-11-01 · 2 pages View document
10 Nov 2022 Appointment of Mr Michał Wiliam Kuryłło as a director on 2022-11-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jul 2020 PSC'S CHANGE OF PARTICULARS / PAGED MEBLE SA / 16/07/2020 View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
17 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS DOMINIKA MARTA GALA / 17/06/2020 View document
29 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
16 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAGED MEBLE SA View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View document
14 Jun 2019 DIRECTOR APPOINTED MISS DEBBIE CARTHY View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
27 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS DOMINIKA MARTA GALA / 27/03/2019 View document
27 Mar 2019 PSC'S CHANGE OF PARTICULARS / PAGED S.A / 14/03/2019 View document
25 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN MORTIBOY View document
8 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAL KURYLLO View document
27 Feb 2019 DIRECTOR APPOINTED MS DOMINIKA MARTA GALA View document
27 Feb 2019 DIRECTOR APPOINTED MR MICHAL WILIAM KURYLLO View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR BOGUSLAW KRYSINSKI View document
27 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
12 Jan 2016 DIRECTOR APPOINTED MR DARREN BRIAN MORTIBOY View document
1 Jul 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
20 May 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 May 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
12 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
4 Apr 2013 APPOINTMENT TERMINATED, SECRETARY DARRYL LONG View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK WELLS View document
26 Apr 2012 APPOINTMENT TERMINATED, SECRETARY WHOLE CABOODLE MANAGEMENT LTD View document
26 Apr 2012 SECRETARY APPOINTED DARRYL LONG View document
26 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEORGE WILLIAM WELLS / 31/03/2012 View document
26 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
21 Mar 2012 ADOPT ARTICLES 28/02/2012 View document
7 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARK SHEA View document
12 Oct 2011 DIRECTOR APPOINTED MR BOGUSLAW KRYSINSKI View document
22 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
4 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
4 Aug 2010 DIRECTOR APPOINTED MR MARK STEVEN SHEA View document
13 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEORGE WILLIAM WELLS / 01/01/2010 View document
13 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHOLE CABOODLE MANAGEMENT LTD / 01/01/2010 View document
7 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
26 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
25 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JAN LASIK View document
14 Nov 2008 SECRETARY APPOINTED WHOLE CABOODLE MANAGEMENT LTD View document
11 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TOMASZ KASICKI View document
31 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
14 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
18 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
26 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jun 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: CAP HOUSE 9-12 LONG LANE LONDON EC1A 9HA View document
13 Jun 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jun 2007 NC INC ALREADY ADJUSTED 04/03/93 View document
13 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jun 2007 NEW DIRECTOR APPOINTED View document
13 Jun 2007 DIRECTOR RESIGNED View document
13 Jun 2007 NC INC ALREADY ADJUSTED 23/06/92 View document
13 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jun 2007 COMPANY NAME CHANGED POLISH TIMBER PRODUCTS LIMITED CERTIFICATE ISSUED ON 11/06/07 View document
17 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
30 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
28 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
9 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
9 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
29 Dec 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
7 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
6 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
23 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
8 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
13 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
20 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
17 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
21 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 2001 ALTER ARTICLES 15/12/00 View document
2 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
4 Sep 2000 DIRECTOR RESIGNED View document
21 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
11 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 1999 SECRETARY RESIGNED View document
9 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Nov 1999 DIRECTOR RESIGNED View document
6 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
8 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
11 Mar 1999 AUDITOR'S RESIGNATION View document
14 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
17 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
26 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
7 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
8 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
15 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
18 Sep 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
5 Apr 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 38 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Oct 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
13 Apr 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
13 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1993 DIRECTOR RESIGNED View document
28 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 Jul 1993 NEW DIRECTOR APPOINTED View document
9 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
13 Apr 1993 NC INC ALREADY ADJUSTED 04/03/93 View document
13 Apr 1993 NC INC ALREADY ADJUSTED 04/03/93 View document
1 Apr 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
22 Mar 1993 NEW DIRECTOR APPOINTED View document
27 Nov 1992 AUDITOR'S RESIGNATION View document
3 Jul 1992 NC INC ALREADY ADJUSTED 23/06/92 View document
3 Jul 1992 ALTER MEM AND ARTS 23/06/92 View document
26 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
26 Apr 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS View document
30 May 1991 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
10 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
26 Apr 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
20 Dec 1990 RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS View document
20 Dec 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
1 May 1990 DIRECTOR RESIGNED View document
19 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1989 NEW DIRECTOR APPOINTED View document
24 May 1989 ENTITLEMENT TO DIV 28/04/89 View document
18 May 1989 REGISTERED OFFICE CHANGED ON 18/05/89 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9DH View document
18 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
18 May 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS View document
18 May 1989 DIRECTOR RESIGNED View document
11 May 1989 ALTER MEM AND ARTS 300389 View document
11 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Oct 1988 DIRECTOR RESIGNED View document
17 Oct 1988 NEW DIRECTOR APPOINTED View document
27 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
23 Mar 1988 RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS View document
23 Mar 1988 DIRECTOR RESIGNED View document
24 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
23 Feb 1988 WD 29/01/88 AD 30/12/87--------- £ SI 80000@1=80000 £ IC 20000/100000 View document
30 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Mar 1987 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1987 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
23 Jan 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS View document
15 Jul 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document