OLD BUCKENHAM STUD LIMITED

Company number 02937761 ·

Active

93 filings

Date Filing
13 Jul 2026 Change of details for Guido Bezzerra as a person with significant control on 2026-07-13 · 2 pages View document
13 Jul 2026 Change of details for Mrs Isabella Bezzera as a person with significant control on 2026-07-13 · 2 pages View document
26 Jun 2026 Confirmation statement made on 2026-06-08 with updates · 4 pages View document
27 Mar 2026 Micro company accounts made up to 2025-03-31 · 4 pages View document
11 Jun 2025 Confirmation statement made on 2025-06-08 with updates · 4 pages View document
29 Apr 2025 Micro company accounts made up to 2024-03-29 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Previous accounting period shortened from 2024-03-30 to 2024-03-29 · 1 page View document
20 Jun 2024 Confirmation statement made on 2024-06-08 with updates · 4 pages View document
12 Jun 2024 Change of details for Mrs Isabella Bezzera as a person with significant control on 2023-06-09 · 2 pages View document
12 Jun 2024 Secretary's details changed for David Bertram Miles on 2023-06-09 · 1 page View document
12 Jun 2024 Director's details changed for David Bertram Miles on 2023-06-09 · 2 pages View document
29 Mar 2024 Annual accounts for the year ending 29 March 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-03-31 · 4 pages View document
27 Jul 2023 Second filing of Confirmation Statement dated 2017-06-10 · 7 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-08 with updates · 4 pages View document
30 Apr 2023 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2023 Current accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2023 Secretary's details changed for David Bertram Miles on 2023-03-31 · 1 page View document
31 Mar 2023 Director's details changed for David Bertram Miles on 2023-03-31 · 2 pages View document
31 Mar 2023 Director's details changed for David Bertram Miles on 2023-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Feb 2022 Satisfaction of charge 1 in full · 1 page View document
29 Nov 2021 Notification of Isabella Bezzera as a person with significant control on 2021-06-01 · 2 pages View document
16 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-08 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
15 Jun 2017 Confirmation statement made on 2017-06-10 with updates · 5 pages View document
24 Nov 2016 31/03/16 TOTAL EXEMPTION FULL View document
16 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
1 Oct 2015 31/03/15 TOTAL EXEMPTION FULL View document
12 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
12 Jun 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT LEVITT View document
30 Sep 2014 31/03/14 TOTAL EXEMPTION FULL View document
13 Jun 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 8 BLACK BEAR COURT HIGH STREET NEWMARKET SUFFOLK CB8 9AF View document
13 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
28 Nov 2013 31/03/13 TOTAL EXEMPTION FULL View document
10 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
28 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
12 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
8 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
16 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
13 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
14 Jun 2010 SECRETARY APPOINTED MR ROBERT MICHAEL LEVITT View document
14 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
16 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ARTURO BRAMBILLA View document
24 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
10 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
10 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
13 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
22 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jun 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS View document
12 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Jun 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
20 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
28 Jun 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
19 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
24 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Jun 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
21 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
28 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
12 Jun 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
11 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1999 REGISTERED OFFICE CHANGED ON 14/10/99 FROM: THE LODGE EGERTON STUD CAMBRIDGE ROAD NEWMARKET SUFFOLK CB8 0TJ View document
7 Jun 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS View document
22 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
12 Jun 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS View document
30 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
26 Jun 1997 RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS View document
26 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
6 Jun 1996 RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS View document
12 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
7 Jun 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS View document
5 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
14 Jun 1994 REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
14 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1994 NEW DIRECTOR APPOINTED View document
10 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document