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BUCKINGHAM ASSURED PROPERTIES LIMITED

Company number 02258495

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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)
22 Nov 2016 AD03 Register(s) moved to registered inspection location Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS
22 Nov 2016 AD02 Register inspection address has been changed to Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS
22 Sep 2016 AD01 Registered office address changed from Valley View Glebe Estate Studland Dorset BH19 3AS to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 22 September 2016
08 Sep 2016 AA Full accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,569,012
30 Jun 2015 AA Full accounts made up to 31 March 2015
05 Jun 2015 MA Memorandum and Articles of Association
19 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Co need not hold an annual general meeting 06/03/2015
11 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1,569,012
31 Aug 2014 AA Full accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,569,012
24 Sep 2013 AA Full accounts made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 March 2012
18 Feb 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 18
28 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
14 Dec 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
31 Aug 2010 AA Full accounts made up to 31 March 2010
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 16
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 17
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 15
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13