BUCKTON HOLDINGS LIMITED

Company number 01538104

Date	Type	Description	View / Download
28 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
05 Jan 2016	AP04	Appointment of Kac Services Limited as a secretary on 1 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Karen Ann Clark as a director on 31 December 2015	(1 page)
11 Dec 2015	CH01	Director's details changed for Miss Karen Ann Clark on 1 April 2015	(2 pages)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 500,002	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
28 Aug 2015	TM02	Termination of appointment of Alfred Patrick Stirling as a secretary on 17 August 2015	(1 page)
14 Apr 2015	AD01	Registered office address changed from , 3 Spital Yard Spital Square, London, E1 6AQ to 75 Park Lane Croydon CR9 1XS on 14 April 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 500,002	(6 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
11 Jun 2014	AP01	Appointment of Miss Adriana Victoria Stirling as a director	(2 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 500,002	(5 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
11 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
22 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
20 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
05 Jun 2009	288c	Secretary's change of particulars / alfred stirling / 08/03/2009	(1 page)
28 May 2009	288c	Director's change of particulars / karen clark / 09/03/2009	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from, 36 elder street, london, E1 6BT	(1 page)
24 Mar 2009	353	Location of register of members	(1 page)