- Company Overview for BUCKLES LIMITED (03294475)
- Filing history for BUCKLES LIMITED (03294475)
- People for BUCKLES LIMITED (03294475)
- Charges for BUCKLES LIMITED (03294475)
- More for BUCKLES LIMITED (03294475)
| 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) |
|---|---|---|---|
| 24 Jan 2017 | AD01 | Registered office address changed from Derwen House, Ffordd Derwen Rhyl Denbighshire LL18 2LS to St Bartholomew's House Lewins Mead Bristol BS1 2NH on 24 January 2017 | |
| 11 Aug 2016 | AP01 | Appointment of Mr Jeremy Paul Gibson as a director on 10 August 2016 | |
| 08 Aug 2016 | AP03 | Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016 | |
| 03 Mar 2016 | TM01 | Termination of appointment of Nigel Speirs as a director on 5 February 2016 | |
| 03 Mar 2016 | TM01 | Termination of appointment of Trefor Owen Jones as a director on 5 February 2016 | |
| 03 Mar 2016 | TM01 | Termination of appointment of Steven Daborn as a director on 5 February 2016 | |
| 03 Mar 2016 | TM02 | Termination of appointment of Trefor Owen Jones as a secretary on 5 February 2016 | |
| 25 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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| 21 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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| 16 Jan 2015 | CH01 | Director's details changed for Mr Nigel Speirs on 21 March 2014 | |
| 11 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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| 01 Mar 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
| 01 Mar 2013 | CH01 | Director's details changed for Steven Daborn on 1 March 2013 | |
| 01 Mar 2013 | CH01 | Director's details changed for Trefor Owen Jones on 1 March 2013 | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 23 Mar 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
| 23 Mar 2012 | CH01 | Director's details changed for Steven Daborn on 23 March 2012 | |
| 08 Mar 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 27 Jan 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
| 26 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
| 26 Jan 2011 | CH01 | Director's details changed for Trefor Owen Jones on 19 December 2009 |