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BUCKLEY & NUNEZ LTD.

Company number 02926656

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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)
29 Mar 2018	AP03	Appointment of Mr Richard Hickson as a secretary on 23 March 2018	View PDF Appointment of Mr Richard Hickson as a secretary on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AP01	Appointment of Mr Jason Michael Tanner as a director on 23 March 2018	View PDF Appointment of Mr Jason Michael Tanner as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	PSC07	Cessation of Carlo Vajro as a person with significant control on 23 March 2018	View PDF Cessation of Carlo Vajro as a person with significant control on 23 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	PSC07	Cessation of Richard Alan Wharton Buckley as a person with significant control on 23 March 2018	View PDF Cessation of Richard Alan Wharton Buckley as a person with significant control on 23 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	PSC02	Notification of Premier Fruits (Covent Garden) Ltd as a person with significant control on 23 March 2018	View PDF Notification of Premier Fruits (Covent Garden) Ltd as a person with significant control on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
12 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 210	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 210 - link opens in a new window - 16 pages (16 pages)
21 Jul 2016	CH01	Director's details changed for Mr Carlo Vajro on 1 May 2016	View PDF Director's details changed for Mr Carlo Vajro on 1 May 2016 - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	CH01	Director's details changed for Richard Alan Wharton Buckley on 1 May 2016	View PDF Director's details changed for Richard Alan Wharton Buckley on 1 May 2016 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	SH06	Cancellation of shares. Statement of capital on 7 September 2015 GBP 210	View PDF Cancellation of shares. Statement of capital on 7 September 2015 GBP 210 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	TM01	Termination of appointment of Antonio Nunez as a director on 7 September 2015	View PDF Termination of appointment of Antonio Nunez as a director on 7 September 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	TM01	Termination of appointment of Mark James Furniss Roe as a director on 7 September 2015	View PDF Termination of appointment of Mark James Furniss Roe as a director on 7 September 2015 - link opens in a new window - 1 page (1 page)
31 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 306	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 306 - link opens in a new window - 8 pages (8 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	TM02	Termination of appointment of Mark James Furniss Roe as a secretary on 10 July 2014	View PDF Termination of appointment of Mark James Furniss Roe as a secretary on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 306	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 306 - link opens in a new window - 9 pages (9 pages)
12 May 2014	CH01	Director's details changed for Mark James Furniss Roe on 2 May 2014	View PDF Director's details changed for Mark James Furniss Roe on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	CH01	Director's details changed for Richard Alan Wharton Buckley on 2 May 2014	View PDF Director's details changed for Richard Alan Wharton Buckley on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	CH03	Secretary's details changed for Mark James Furniss Roe on 2 May 2014	View PDF Secretary's details changed for Mark James Furniss Roe on 2 May 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AP01	Appointment of Mr Carlo Vajro as a director	View PDF Appointment of Mr Carlo Vajro as a director - link opens in a new window - 2 pages (2 pages)

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