BUXTON CORPORATE SERVICES LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-19 with no updates

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08/08/248 August 2024 Micro company accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-03-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/10/233 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-19 with no updates

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01/11/221 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-19 with no updates

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22/10/2122 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 DIRECTOR APPOINTED MRS ELIZABETH HAGGIS

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/04/181 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/05/136 May 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/03/122 March 2012 31/03/11 TOTAL EXEMPTION FULL

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09/04/119 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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28/06/1028 June 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010

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28/06/1028 June 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH HAGGIS

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29/04/1029 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR HAGGIS / 28/02/2010

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/06/0911 June 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/06/0819 June 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/05/0723 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/04/0511 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/04/0428 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/04/0317 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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17/05/0217 May 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 COMPANY NAME CHANGED ROBERT HAGGIS CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 04/02/02

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31/01/0231 January 2002 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01

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02/05/012 May 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 8 SEVERN CLOSE ALTRINCHAM CHESHIRE WA14 4UF

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28/01/0128 January 2001 DIRECTOR'S PARTICULARS CHANGED

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06/10/006 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/05/0025 May 2000 REGISTERED OFFICE CHANGED ON 25/05/00 FROM: BEAUFORT HOUSE 94-96 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1PB

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25/05/0025 May 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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05/12/995 December 1999 REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 28 MILVERTON CRESCENT LEAMINGTON SPA WARWICKSHIRE CV32 5NJ

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19/04/9919 April 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

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26/03/9826 March 1998 NEW DIRECTOR APPOINTED

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26/03/9826 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/9825 March 1998 DIRECTOR RESIGNED

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25/03/9825 March 1998 SECRETARY RESIGNED

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25/03/9825 March 1998 REGISTERED OFFICE CHANGED ON 25/03/98 FROM: C/O NATIONWIDE COMPANY SERVICES LTD, KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2HH

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19/03/9819 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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