BUCKLEY SCOTT HOLDINGS LIMITED

05957570
THE HALLMARK BUILDING 106 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5JE

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Change of particulars for director (Mr Stephen David Pearsall) 2 Buy now
05 Sep 2024 accounts Amended Accounts 6 Buy now
28 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 accounts Annual Accounts 5 Buy now
13 Nov 2023 accounts Annual Accounts 6 Buy now
13 Nov 2023 accounts Annual Accounts 6 Buy now
13 Nov 2023 accounts Annual Accounts 5 Buy now
13 Nov 2023 accounts Annual Accounts 5 Buy now
13 Nov 2023 accounts Annual Accounts 5 Buy now
13 Nov 2023 accounts Annual Accounts 5 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
15 Mar 2021 insolvency Solvency Statement dated 18/01/21 1 Buy now
15 Mar 2021 resolution Resolution 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Jeremy Paul Buckley) 1 Buy now
01 Dec 2020 capital Return of Allotment of shares 3 Buy now
01 Dec 2020 officers Termination of appointment of director (Clive Geoffrey Nicholls) 1 Buy now
03 Nov 2020 resolution Resolution 2 Buy now
03 Nov 2020 incorporation Memorandum Articles 17 Buy now
03 Nov 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Dec 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
03 Dec 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
28 Nov 2018 restoration Restoration Order Of Court 3 Buy now
12 Dec 2017 gazette Gazette Dissolved Voluntary 1 Buy now
26 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
15 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Jun 2017 accounts Annual Accounts 5 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 officers Termination of appointment of director (Ian Victor Muress) 1 Buy now
27 Apr 2017 officers Termination of appointment of director (Ian Victor Muress) 1 Buy now
04 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2016 accounts Annual Accounts 12 Buy now
08 Jun 2016 annual-return Annual Return 7 Buy now
10 Mar 2016 officers Change of particulars for director (Mr Jeremy Paul Buckley) 2 Buy now
11 Aug 2015 accounts Annual Accounts 6 Buy now
09 Jun 2015 officers Termination of appointment of director (Gregory Duncan Gladwell) 1 Buy now
09 Jun 2015 annual-return Annual Return 6 Buy now
09 Jun 2015 officers Appointment of director (Mr Clive Geoffrey Nicholls) 2 Buy now
28 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jul 2014 officers Appointment of director (Mr Ian Victor Muress) 2 Buy now
25 Jul 2014 officers Appointment of director (Mr Gregory Duncan Gladwell) 2 Buy now
25 Jul 2014 officers Appointment of director (Mr Stephen David Pearsall) 2 Buy now
25 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jul 2014 accounts Annual Accounts 5 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
30 Oct 2013 officers Termination of appointment of secretary (Christine Bailey) 1 Buy now
23 May 2013 accounts Annual Accounts 5 Buy now
22 Apr 2013 annual-return Annual Return 4 Buy now
12 Mar 2013 capital Return of Allotment of shares 3 Buy now
30 Jul 2012 accounts Annual Accounts 5 Buy now
19 Apr 2012 annual-return Annual Return 4 Buy now
04 Jul 2011 accounts Annual Accounts 5 Buy now
20 Apr 2011 annual-return Annual Return 4 Buy now
11 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2010 officers Change of particulars for secretary (Christine Bailey) 1 Buy now
08 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Jeremy Paul Buckley) 2 Buy now
30 Jun 2010 accounts Annual Accounts 6 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 officers Change of particulars for secretary (Christine Bailey) 1 Buy now
09 Mar 2010 officers Change of particulars for director (Mr Jeremy Paul Buckley) 2 Buy now
28 Apr 2009 annual-return Return made up to 19/04/09; full list of members 3 Buy now
09 Feb 2009 accounts Annual Accounts 5 Buy now
10 Oct 2008 annual-return Return made up to 19/04/08; full list of members 3 Buy now
23 Jul 2008 accounts Annual Accounts 5 Buy now
27 Mar 2008 capital Nc inc already adjusted 04/03/08 1 Buy now
12 Mar 2008 capital Ad 04/03/08\gbp si 2380@1=2380\gbp ic 70/2450\ 2 Buy now
12 Mar 2008 resolution Resolution 25 Buy now
12 Mar 2008 resolution Resolution 2 Buy now
11 May 2007 annual-return Return made up to 19/04/07; full list of members 6 Buy now
11 May 2007 accounts Accounting reference date shortened from 31/10/07 to 30/09/07 1 Buy now
12 Dec 2006 capital Ad 03/11/06--------- £ si 70@1=70 £ ic 70/140 2 Buy now
01 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
24 Nov 2006 officers New director appointed 2 Buy now
13 Nov 2006 address Registered office changed on 13/11/06 from: 55 chorley new road, bolton, greater manchester BL1 4QR 1 Buy now
13 Nov 2006 capital Ad 01/11/06--------- £ si 69@1=69 £ ic 1/70 2 Buy now
13 Nov 2006 officers Secretary resigned 1 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
13 Nov 2006 officers New secretary appointed 2 Buy now
05 Oct 2006 incorporation Incorporation Company 13 Buy now