BUCCANEER HOLDINGS LIMITED

02295701
THE GREEN DRAGON COCKLEFORD COWLEY NR CHELTENHAM GL53 9NW

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 28 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2023 officers Change of particulars for director (Mrs Penelope Jane Ruthven) 2 Buy now
07 Nov 2023 officers Change of particulars for director (Mr Andrew Michael Jones) 2 Buy now
06 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2023 officers Change of particulars for director (Mr Timothy St Clair Ruthven) 2 Buy now
06 Nov 2023 officers Change of particulars for director (Mrs Penelope Jane Ruthven) 2 Buy now
19 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2023 accounts Annual Accounts 27 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 accounts Annual Accounts 27 Buy now
18 Mar 2022 officers Change of particulars for director (Mr Andrew Michael Jones) 2 Buy now
17 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Timothy St Clair Ruthven) 2 Buy now
17 Mar 2022 officers Change of particulars for director (Mrs Penelope Jane Ruthven) 2 Buy now
17 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2021 accounts Annual Accounts 24 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 accounts Annual Accounts 23 Buy now
15 Jan 2020 mortgage Registration of a charge 39 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 accounts Annual Accounts 23 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 accounts Annual Accounts 23 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2017 accounts Annual Accounts 27 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jun 2016 accounts Annual Accounts 21 Buy now
02 Feb 2016 officers Termination of appointment of director (Michael St Clair Ruthven) 1 Buy now
07 Dec 2015 annual-return Annual Return 9 Buy now
11 Mar 2015 accounts Annual Accounts 21 Buy now
05 Dec 2014 annual-return Annual Return 9 Buy now
05 Dec 2014 officers Change of particulars for director (Mr. Timothy St Clair Ruthven) 2 Buy now
26 Feb 2014 accounts Annual Accounts 22 Buy now
05 Dec 2013 annual-return Annual Return 9 Buy now
25 Feb 2013 accounts Annual Accounts 21 Buy now
10 Dec 2012 annual-return Annual Return 9 Buy now
08 Feb 2012 accounts Annual Accounts 19 Buy now
03 Jan 2012 annual-return Annual Return 9 Buy now
22 Nov 2011 officers Termination of appointment of secretary (Wendy Hyett) 1 Buy now
08 Apr 2011 accounts Annual Accounts 20 Buy now
07 Dec 2010 annual-return Annual Return 10 Buy now
02 Nov 2010 officers Termination of appointment of director (Sarah Tucker) 1 Buy now
02 Nov 2010 officers Termination of appointment of director (Charlotte Gantlett) 1 Buy now
24 Aug 2010 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Aug 2010 capital Notice of name or other designation of class of shares 2 Buy now
24 Aug 2010 resolution Resolution 25 Buy now
24 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Apr 2010 accounts Annual Accounts 21 Buy now
17 Dec 2009 annual-return Annual Return 9 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Michael St Clair Ruthven) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Andrew Michael Jones) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Charlotte Jane Gantlett) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mrs Sarah Louise Tucker) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr. Timothy St Clair Ruthven) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mrs Penelope Jane Ruthven) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Mrs Wendy Miriam Hyett) 1 Buy now
29 Jul 2009 officers Director's change of particulars / sarah tucker / 01/05/2009 2 Buy now
29 Jul 2009 officers Director's change of particulars / andrew jones / 01/01/2009 1 Buy now
03 Jun 2009 accounts Annual Accounts 17 Buy now
12 Dec 2008 annual-return Return made up to 05/12/08; full list of members 7 Buy now
12 Dec 2008 officers Director's change of particulars / timothy ruthven / 01/07/2008 2 Buy now
27 May 2008 accounts Annual Accounts 17 Buy now
07 Dec 2007 annual-return Return made up to 05/12/07; full list of members 4 Buy now
06 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
15 May 2007 accounts Annual Accounts 17 Buy now
28 Dec 2006 mortgage Particulars of mortgage/charge 9 Buy now
11 Dec 2006 annual-return Return made up to 05/12/06; full list of members 4 Buy now
23 Nov 2006 address Registered office changed on 23/11/06 from: 23 rodney road cheltenham glos GL50 1HX 1 Buy now
16 May 2006 accounts Annual Accounts 17 Buy now
29 Dec 2005 annual-return Return made up to 05/12/05; full list of members 10 Buy now
19 Apr 2005 accounts Annual Accounts 18 Buy now
14 Dec 2004 annual-return Return made up to 05/12/04; no change of members 9 Buy now
08 Apr 2004 accounts Annual Accounts 15 Buy now
05 Mar 2004 annual-return Return made up to 05/12/03; full list of members; amend 10 Buy now
11 Dec 2003 annual-return Return made up to 05/12/03; full list of members 10 Buy now
29 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
09 Apr 2003 accounts Annual Accounts 15 Buy now
10 Dec 2002 annual-return Return made up to 05/12/02; full list of members 10 Buy now
07 Oct 2002 resolution Resolution 1 Buy now
27 Mar 2002 accounts Annual Accounts 16 Buy now
10 Dec 2001 annual-return Return made up to 05/12/01; full list of members 9 Buy now
19 Mar 2001 accounts Annual Accounts 16 Buy now
19 Dec 2000 annual-return Return made up to 05/12/00; full list of members 9 Buy now
13 Nov 2000 officers Director resigned 1 Buy now
19 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
15 Apr 2000 accounts Annual Accounts 16 Buy now
10 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
08 Dec 1999 annual-return Return made up to 05/12/99; full list of members 9 Buy now
27 Jul 1999 auditors Auditors Resignation Company 1 Buy now
04 Jul 1999 accounts Annual Accounts 16 Buy now
11 Mar 1999 officers Director resigned 1 Buy now
01 Dec 1998 annual-return Return made up to 05/12/98; no change of members 6 Buy now
25 Sep 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Jul 1998 mortgage Particulars of mortgage/charge 3 Buy now
16 Jul 1998 mortgage Particulars of mortgage/charge 3 Buy now
15 Jul 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now