BUXTED CONSTRUCTION LIMITED
Company number 02898593 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 26 Mar 2026 | RP01AP01 · 3 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr James Paul Hanifin on 2026-02-12 · 2 pages | View document |
| 6 Feb 2026 | Full accounts made up to 2025-07-31 · 31 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 29 Jan 2025 | Full accounts made up to 2024-07-31 · 30 pages | View document |
| 6 Jan 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr James Paul Hanifin on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Paul Richard Dennison on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Mario Marco Paparozzi on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr James Noel Hanifin on 2024-02-28 · 2 pages | View document |
| 23 Feb 2024 | Appointment of Mr Douglas Mackay Ruthven as a director on 2024-02-13 · 2 pages | View document |
| 2 Feb 2024 | Full accounts made up to 2023-07-31 · 35 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 Apr 2023 | Full accounts made up to 2022-07-31 · 35 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 5 pages | View document |
| 20 Dec 2021 | Full accounts made up to 2021-07-31 · 33 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 25 May 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 13 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MACKAY RUTHVEN / 08/10/2019 | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MARCO PAPAROZZI / 08/10/2019 | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NOEL HANIFIN / 08/10/2019 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 26 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 23 Feb 2017 | DIRECTOR APPOINTED MR MARIO MARCO PAPAROZZI | View document |
| 23 Feb 2017 | Appointment of Mr Mario Marco Paparozzi as a director on 2017-01-01 · 2 pages | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 31 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 31 Jan 2017 | SOLVENCY STATEMENT DATED 22/12/16 | View document |
| 31 Jan 2017 | REDUCE ISSUED CAPITAL 22/12/2016 | View document |
| 31 Jan 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 54000 | View document |
| 23 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 2 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 23 Apr 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 1354000 | View document |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NOEL HANIFIN / 23/04/2015 | View document |
| 17 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 19 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 14 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 21 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 28 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 29 Aug 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 1350000 | View document |
| 29 Aug 2012 | ADOPT ARTICLES 17/07/2012 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 · 23 pages | View document |
| 16 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders · 5 pages | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 · 24 pages | View document |
| 24 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DENNISON / 22/02/2010 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH SARAH RUTHVEN / 14/02/2010 · 1 page | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL HANIFIN / 14/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NOEL HANIFIN / 14/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACKAY RUTHVEN / 14/02/2010 · 2 pages | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 9 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 7 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 21 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 16 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1998 | RETURN MADE UP TO 15/02/98; CHANGE OF MEMBERS | View document |
| 30 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 20 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1997 | RE SHARES 01/02/96 | View document |
| 10 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 28 Mar 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 30 Mar 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | View document |
| 7 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 25 Mar 1994 | AMENDING 88(2)R | View document |
| 18 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 1994 | SECRETARY RESIGNED | View document |
| 28 Feb 1994 | DIRECTOR RESIGNED | View document |
| 15 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |