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BUCKLE & PARTNERS LIMITED

Company number 03477830

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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)
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 MA Memorandum and Articles of Association
28 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2016 TM02 Termination of appointment of Sarah Jane Buckle as a secretary on 21 July 2016
21 Jul 2016 AP01 Appointment of Mrs Sarah Jane Buckle as a director on 21 July 2016
16 Jul 2016 CERTNM Company name changed lifestyle planning LTD\certificate issued on 16/07/16
  • RES15 ‐ Change company name resolution on 2016-07-01
16 Jul 2016 CONNOT Change of name notice
24 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 4
24 Jan 2016 CH01 Director's details changed for Peter Buckle on 2 January 2015
24 Jan 2016 CH03 Secretary's details changed for Sarah Jane Buckle on 2 January 2015
12 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 4
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 December 2010
03 Aug 2011 AAMD Amended accounts made up to 30 September 2010
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 30 September 2009