BUCCLEUCH PROPERTIES LIMITED

04821797
WEEKLEY KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN16 9UP

Documents

Documents
Date Category Description Pages
21 Jul 2024 accounts Annual Accounts 11 Buy now
21 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/23 66 Buy now
21 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/10/23 2 Buy now
21 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/10/23 3 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 accounts Annual Accounts 11 Buy now
10 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 69 Buy now
10 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 3 Buy now
10 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/10/22 2 Buy now
28 Jul 2022 accounts Annual Accounts 11 Buy now
28 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/21 72 Buy now
27 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/10/21 3 Buy now
27 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/10/21 4 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 11 Buy now
02 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/10/20 3 Buy now
02 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/10/20 4 Buy now
02 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/20 72 Buy now
18 Nov 2020 accounts Annual Accounts 11 Buy now
18 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/10/19 3 Buy now
06 Nov 2020 resolution Resolution 2 Buy now
06 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/19 74 Buy now
06 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/10/19 2 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Aug 2019 capital Statement of capital (Section 108) 5 Buy now
19 Aug 2019 insolvency Solvency Statement dated 07/08/19 1 Buy now
19 Aug 2019 resolution Resolution 2 Buy now
24 Jul 2019 accounts Annual Accounts 11 Buy now
24 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/18 71 Buy now
24 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/10/18 4 Buy now
24 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/10/18 3 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 officers Termination of appointment of director (John Ronald Kerr Glen) 1 Buy now
18 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2019 officers Change of particulars for director (Mr Alexander Hay Laidlaw Smith) 2 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 accounts Annual Accounts 11 Buy now
08 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/17 70 Buy now
08 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/10/17 3 Buy now
08 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/10/17 4 Buy now
10 May 2018 officers Appointment of director (Mr Nicholas Antony George Waugh) 2 Buy now
10 May 2018 officers Appointment of director (Mr Alexander Hay Laidlaw Smith) 2 Buy now
10 May 2018 officers Appointment of director (Mr James Alexander Kenneth Macleod) 2 Buy now
10 May 2018 officers Change of particulars for director (Mr David Howard Peck) 2 Buy now
05 Sep 2017 accounts Annual Accounts 11 Buy now
05 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/16 65 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/10/16 4 Buy now
27 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/10/16 3 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2016 accounts Annual Accounts 38 Buy now
16 Jul 2015 annual-return Annual Return 6 Buy now
12 Apr 2015 accounts Annual Accounts 39 Buy now
07 Jul 2014 annual-return Annual Return 6 Buy now
10 Apr 2014 accounts Annual Accounts 40 Buy now
26 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2013 officers Termination of appointment of director (Julian Lamont) 1 Buy now
31 Oct 2013 capital Return of Allotment of shares 4 Buy now
31 Oct 2013 capital Return of Allotment of shares 4 Buy now
31 Oct 2013 resolution Resolution 2 Buy now
31 Oct 2013 resolution Resolution 2 Buy now
04 Jul 2013 annual-return Annual Return 7 Buy now
26 Apr 2013 accounts Annual Accounts 37 Buy now
16 Jul 2012 annual-return Annual Return 7 Buy now
25 Apr 2012 accounts Annual Accounts 36 Buy now
08 Jul 2011 annual-return Annual Return 7 Buy now
03 Jun 2011 accounts Annual Accounts 36 Buy now
08 Apr 2011 capital Return of Allotment of shares 4 Buy now
08 Apr 2011 resolution Resolution 3 Buy now
26 Jul 2010 accounts Annual Accounts 36 Buy now
21 Jul 2010 annual-return Annual Return 7 Buy now
21 Jul 2010 officers Change of particulars for director (Mr John Ronald Kerr Glen) 2 Buy now
21 Jun 2010 resolution Resolution 3 Buy now
13 Jul 2009 annual-return Return made up to 04/07/09; full list of members 4 Buy now
18 May 2009 accounts Annual Accounts 36 Buy now
09 May 2009 address Registered office changed on 09/05/2009 from 3 charles street berkeley square london W1J 5DD united kingdom 1 Buy now
27 Apr 2009 officers Director appointed david howard peck 8 Buy now
18 Nov 2008 officers Director appointed mr john ronald kerr glen 1 Buy now
18 Nov 2008 officers Appointment terminated director michael clarke 1 Buy now
28 Aug 2008 accounts Annual Accounts 37 Buy now
04 Jul 2008 annual-return Return made up to 04/07/08; full list of members 4 Buy now
04 Jul 2008 officers Director's change of particulars / richard scott earl of dalkeith / 04/09/2007 2 Buy now
04 Jul 2008 address Location of debenture register 1 Buy now
04 Jul 2008 address Location of register of members 1 Buy now
04 Jul 2008 address Registered office changed on 04/07/2008 from 3 charles street berkeley square london W1J 5DD 1 Buy now
02 Aug 2007 accounts Annual Accounts 35 Buy now
17 Jul 2007 annual-return Return made up to 04/07/07; no change of members 7 Buy now
22 Jun 2007 officers Secretary resigned 1 Buy now
22 Jun 2007 officers New secretary appointed 2 Buy now
24 Nov 2006 auditors Auditors Resignation Company 1 Buy now
05 Sep 2006 accounts Annual Accounts 23 Buy now
26 Jul 2006 annual-return Return made up to 04/07/06; full list of members 7 Buy now
27 Jul 2005 annual-return Return made up to 04/07/05; full list of members 7 Buy now
06 May 2005 address Registered office changed on 06/05/05 from: estate office the boughton estate weekley kettering northamptonshire NN16 9UP 1 Buy now
06 May 2005 accounts Annual Accounts 21 Buy now
16 Feb 2005 officers Director's particulars changed 1 Buy now
10 Aug 2004 annual-return Return made up to 04/07/04; full list of members 7 Buy now