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BUCKS RECORDS LIMITED

Company number 01014877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2015 AD01 Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 14 December 2015
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
16 Jan 2014 AD02 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
03 Jan 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 30 June 2010
06 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 30 June 2009
19 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
19 Feb 2010 AD03 Register(s) moved to registered inspection location
19 Feb 2010 CH03 Secretary's details changed for Mr John David Attwood on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Mr Simon Howard Platz on 1 October 2009
19 Feb 2010 AD02 Register inspection address has been changed
30 Jun 2009 AA Full accounts made up to 30 June 2008
09 Feb 2009 AA Full accounts made up to 30 June 2007
28 Jan 2009 363a Return made up to 17/12/08; full list of members
10 Apr 2008 AA Full accounts made up to 30 June 2006
11 Feb 2008 288b Director resigned