GRAEME BUCKLE FUNERAL SERVICES LIMITED

04044461
4 KING EDWARDS COURT KING EDWARDS SQUARE SUTTON COLDFIELD B73 6AP

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 1 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 officers Termination of appointment of director (Nicholas John Edwards) 1 Buy now
20 Jun 2024 officers Appointment of director (Ms Zillah Ellen Byng-Thorne) 2 Buy now
15 Mar 2024 officers Termination of appointment of director (Kate Alexandra Davidson) 1 Buy now
07 Dec 2023 officers Appointment of director (Mr Stephen Anthony Long) 2 Buy now
07 Dec 2023 officers Appointment of director (Mr Nicholas John Edwards) 2 Buy now
13 Oct 2023 officers Termination of appointment of director (Darren Ogden) 1 Buy now
11 Aug 2023 officers Appointment of secretary (Mr Westley Anthony Maffei) 2 Buy now
03 Aug 2023 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 officers Termination of appointment of director (Angela Eames) 1 Buy now
04 Jul 2023 officers Appointment of director (Mr Darren Ogden) 2 Buy now
21 Jun 2023 accounts Annual Accounts 1 Buy now
23 Nov 2022 officers Termination of appointment of director (Gary Andrew Scott Channon) 1 Buy now
16 Nov 2022 officers Appointment of director (Angela Eames) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Ms Kate Alexandra Davidson) 2 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 1 Buy now
13 Apr 2022 officers Termination of appointment of director (Andrew Judd) 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Gary Andrew Channon) 2 Buy now
18 Feb 2022 officers Change of particulars for director (Ms Kate Alexandra Davidson) 2 Buy now
15 Feb 2022 officers Appointment of director (Ms Kate Alexandra Davidson) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Alan Lathbury) 1 Buy now
25 Jul 2021 accounts Annual Accounts 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2020 officers Appointment of director (Alan Lathbury) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Stephen Lee Whittern) 1 Buy now
15 Dec 2020 officers Appointment of director (Andrew Judd) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Richard Harry Portman) 1 Buy now
07 Jul 2020 accounts Annual Accounts 1 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 officers Termination of appointment of director (Michael Kinloch Mccollum) 1 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2019 accounts Annual Accounts 18 Buy now
17 Dec 2018 officers Appointment of secretary (Mr Timothy Francis George) 2 Buy now
27 Nov 2018 officers Termination of appointment of secretary (Richard Harry Portman) 1 Buy now
07 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Aug 2018 accounts Annual Accounts 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2018 accounts Annual Accounts 2 Buy now
16 Jan 2018 officers Termination of appointment of director (Andrew Richard Davies) 2 Buy now
20 Nov 2017 resolution Resolution 39 Buy now
15 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2017 officers Termination of appointment of director (Samantha Buckle) 1 Buy now
09 Nov 2017 officers Termination of appointment of director (Graeme Wilson Buckle) 1 Buy now
09 Nov 2017 officers Appointment of director (Mr Stephen Lee Whittern) 2 Buy now
09 Nov 2017 officers Appointment of secretary (Richard Harry Portman) 2 Buy now
09 Nov 2017 officers Appointment of director (Mr Richard Harry Portman) 2 Buy now
09 Nov 2017 officers Appointment of director (Mr Andrew Richard Davies) 2 Buy now
09 Nov 2017 officers Appointment of director (Mr Michael Kinloch Mccollum) 2 Buy now
16 Oct 2017 capital Return of Allotment of shares 2 Buy now
04 Sep 2017 mortgage Statement of satisfaction of a charge 2 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 accounts Annual Accounts 2 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2016 accounts Annual Accounts 2 Buy now
14 Jul 2015 annual-return Annual Return 4 Buy now
15 Jun 2015 accounts Annual Accounts 2 Buy now
15 Jun 2015 officers Termination of appointment of secretary (Edna Buckle) 1 Buy now
01 Sep 2014 annual-return Annual Return 5 Buy now
21 Jun 2014 accounts Annual Accounts 4 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
28 Jun 2013 accounts Annual Accounts 3 Buy now
31 Aug 2012 annual-return Annual Return 5 Buy now
19 Jun 2012 accounts Annual Accounts 5 Buy now
23 Aug 2011 annual-return Annual Return 5 Buy now
23 Aug 2011 officers Change of particulars for secretary (Edna Buckle) 1 Buy now
23 Aug 2011 officers Change of particulars for director (Samantha Buckle) 2 Buy now
23 Aug 2011 officers Change of particulars for director (Graeme Wilson Buckle) 2 Buy now
28 Jun 2011 accounts Annual Accounts 14 Buy now
23 Aug 2010 annual-return Annual Return 14 Buy now
01 Jul 2010 accounts Annual Accounts 12 Buy now
28 Oct 2009 annual-return Annual Return 5 Buy now
01 Aug 2009 accounts Annual Accounts 11 Buy now
16 Dec 2008 annual-return Return made up to 27/07/08; no change of members 4 Buy now
29 Jul 2008 accounts Annual Accounts 11 Buy now
15 Jul 2008 dissolution Withdrawal of application for striking off 1 Buy now
03 Jul 2008 dissolution Application for striking-off 1 Buy now
03 Mar 2008 annual-return Return made up to 27/07/07; no change of members 7 Buy now
18 Jun 2007 officers Director resigned 1 Buy now
18 Jun 2007 officers New director appointed 2 Buy now
20 Jan 2007 accounts Annual Accounts 11 Buy now
20 Jan 2007 accounts Accounting reference date extended from 31/03/06 to 30/09/06 1 Buy now
31 Aug 2006 annual-return Return made up to 27/07/06; full list of members 7 Buy now
11 Nov 2005 accounts Annual Accounts 11 Buy now
16 Sep 2005 annual-return Return made up to 27/07/05; full list of members 7 Buy now
05 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
17 Sep 2004 accounts Annual Accounts 11 Buy now
02 Aug 2004 annual-return Return made up to 27/07/04; full list of members 6 Buy now
01 Nov 2003 annual-return Return made up to 01/08/03; full list of members 6 Buy now
18 Jul 2003 address Registered office changed on 18/07/03 from: 3/5 victoria square whitby north yorkshire YO21 1EA 1 Buy now
18 Jul 2003 accounts Annual Accounts 11 Buy now
07 Jan 2003 annual-return Return made up to 01/08/02; full list of members 6 Buy now
12 Dec 2002 accounts Annual Accounts 6 Buy now