BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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30/09/2430 September 2024 Application to strike the company off the register

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25/09/2425 September 2024 Termination of appointment of Stuart John Hutchinson as a director on 2024-08-01

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28/03/2428 March 2024 Confirmation statement made on 2024-03-27 with no updates

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26/03/2426 March 2024 Accounts for a small company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Accounts for a small company made up to 2022-06-30

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-03-27 with no updates

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04/04/224 April 2022 Termination of appointment of Anthony Peter Rimoldi as a director on 2022-03-31

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01/07/211 July 2021 Accounts for a small company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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14/01/2014 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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28/01/1928 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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03/01/183 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRIBYL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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09/01/179 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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22/11/1622 November 2016 31/10/16 STATEMENT OF CAPITAL GBP 1600.00

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29/07/1629 July 2016 19/07/16 STATEMENT OF CAPITAL GBP 1520

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17/06/1617 June 2016 VARYING SHARE RIGHTS AND NAMES

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22/04/1622 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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20/01/1620 January 2016 DIRECTOR APPOINTED CHRISTOPHER JAMES PRIBYL

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30/12/1530 December 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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06/05/156 May 2015 Annual return made up to 27 March 2015 with full list of shareholders

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19/12/1419 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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24/04/1424 April 2014 SECRETARY'S CHANGE OF PARTICULARS / SANJAY SURYAKANT PATEL / 10/04/2014

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER RIMOLDI / 10/04/2014

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23/04/1423 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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28/03/1428 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER RIMOLDI / 27/03/2013

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22/05/1322 May 2013 Annual return made up to 27 March 2013 with full list of shareholders

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY SURYAKANT PATEL / 27/03/2013

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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13/04/1213 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HUTCHINSON / 26/03/2012

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13/04/1213 April 2012 SECRETARY'S CHANGE OF PARTICULARS / SANJAY SURYAKANT PATEL / 26/03/2012

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04/01/124 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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02/11/112 November 2011 DIRECTOR APPOINTED MR STUART JOHN HUTCHINSON

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH BUXTON

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10/05/1110 May 2011 Annual return made up to 27 March 2011 with full list of shareholders

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28/02/1128 February 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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24/06/1024 June 2010 Annual return made up to 27 March 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD BUXTON / 27/03/2010

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06/05/106 May 2010 SECRETARY APPOINTED SANJAY SURYAKANT PATEL

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM DAWSON HOUSE 131-135 HIGH STREET NEW MALDEN SURREY KT3 4BH

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15/04/1015 April 2010 CURREXT FROM 31/03/2010 TO 30/06/2010

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15/04/1015 April 2010 DIRECTOR APPOINTED ANTONY PETER RIMOLDI

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15/04/1015 April 2010 DIRECTOR APPOINTED MR SANJAY SURYAKANT PATEL

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID DOMMETT

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15/04/1015 April 2010 APPOINTMENT TERMINATED, SECRETARY KENNETH BUXTON

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/06/068 June 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/04/0423 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/04/0325 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/07/0225 July 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 NC INC ALREADY ADJUSTED 02/04/02

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14/06/0214 June 2002 £ NC 11000/12000 02/04/

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 SECRETARY RESIGNED

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04/04/014 April 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 REGISTERED OFFICE CHANGED ON 04/04/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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27/03/0127 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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