BUX.COM UK GROUP LIMITED
Warning: The most recent accounts from 24 May 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 489 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JH |
| 24/05/1724 May 2017 | Annual accounts for year ending 24 May 2017 |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/16 |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 24/05/1624 May 2016 | Annual accounts for year ending 24 May 2016 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/15 |
| 20/01/1620 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 10/09/1510 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM FLAT 3 10 LENNOX GARDENS LONDON SW1X 0DG |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR DAVID JOHN HUNTER |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR DAVID AARON CARR |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WEBBER |
| 24/05/1524 May 2015 | Annual accounts for year ending 24 May 2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEBBER / 19/04/2015 |
| 03/02/153 February 2015 | COMPANY NAME CHANGED GWC (UK) LIMITED CERTIFICATE ISSUED ON 03/02/15 |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/14 |
| 20/01/1520 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 20/09/1420 September 2014 | DISS40 (DISS40(SOAD)) |
| 18/09/1418 September 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 20/05/1420 May 2014 | Annual accounts for year ending 20 May 2014 |
| 04/05/144 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/13 |
| 06/08/136 August 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBBER |
| 24/05/1324 May 2013 | Annual accounts for year ending 24 May 2013 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR RAYMOND JAMES WEBBER |
| 21/02/1321 February 2013 | COMPANY NAME CHANGED HACKNEY DOWNS (UK) LIMITED CERTIFICATE ISSUED ON 21/02/13 |
| 24/05/1224 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/12 |
| 24/05/1224 May 2012 | PREVSHO FROM 31/05/2012 TO 24/05/2012 |
| 05/08/115 August 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEBBER / 05/08/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WEBBER / 05/08/2011 |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WEBBER / 14/03/2011 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, BIRCH HOUSE WOODRIDGE, NEWBURY, BERKSHIRE, RG14 6NP |
| 16/03/1116 March 2011 | Annual return made up to 7 May 2010 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEBBER / 16/02/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WEBBER / 06/02/2011 |
| 14/03/1114 March 2011 | CHANGE PERSON AS SECRETARY |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, 2ND FLOOR, 43 BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SY |
| 30/12/0930 December 2009 | DISS40 (DISS40(SOAD)) |
| 24/12/0924 December 2009 | Annual return made up to 7 May 2009 with full list of shareholders |
| 13/10/0913 October 2009 | FIRST GAZETTE |
| 30/06/0930 June 2009 | SECRETARY APPOINTED ANDREW WEBBER |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED MR ANDREW WEBBER |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED CHRISTOPHER WEBBER |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, BIRCH HOUSE WOODRIDGE, NEWBURY, BERKSHIRE, RG14 6NP |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE BRITTON |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN BRITTON |
| 07/05/087 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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