PAUL BUCKINGHAM LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-21 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/06/2427 June 2024 Confirmation statement made on 2024-06-21 with updates

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05/04/245 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/04/224 April 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/06/2124 June 2021 Confirmation statement made on 2021-06-21 with updates

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18/06/2118 June 2021 Change of details for Mrs Sally Buckingham as a person with significant control on 2021-06-18

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30/03/2130 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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23/04/2023 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/06/1924 June 2019 31/01/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/07/1831 July 2018 31/01/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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16/05/1716 May 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/06/1423 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/06/1321 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/06/1227 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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06/07/116 July 2011 20/05/11 STATEMENT OF CAPITAL GBP 2

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/07/116 July 2011 19/05/11 STATEMENT OF CAPITAL GBP 99

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24/06/1124 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/06/1021 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN BUCKINGHAM / 09/11/2009

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY BUCKINGHAM / 09/11/2009

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/07/096 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM SLAD VALLEY HOUSE 203 SLAD ROAD STROUD GLOUCESTERSHIRE GL5 1RJ

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27/06/0827 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 PREVSHO FROM 30/06/2008 TO 31/01/2008

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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07/04/087 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/02/0822 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/10/0718 October 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 50 WAVERLEY ROAD THE BEECHES INDUSTRIAL ESTATE YATE BRISTOL BS37 5QR

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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17/08/0617 August 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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