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BUCKLAND CAPITAL PARTNERS LIMITED

Company number 06431972

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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)
04 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
16 Aug 2016 AA Full accounts made up to 31 March 2016
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 1,251,000
23 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,250,000
30 Jun 2015 AA Full accounts made up to 31 March 2015
08 Jan 2015 MR01 Registration of charge 064319720001, created on 31 December 2014
24 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,250,000
17 Jul 2014 AA Full accounts made up to 31 March 2014
28 Jan 2014 TM01 Termination of appointment of David Horner as a director
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,250,000
27 Nov 2013 AD01 Registered office address changed from 20-20a Jewry Street Winchester Hampshire SO23 8RZ on 27 November 2013
05 Sep 2013 AP01 Appointment of Mr Paul Lambert as a director
24 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
23 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
10 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
11 Jun 2012 AP03 Appointment of Mr Paul Lambert as a secretary
11 Jun 2012 TM02 Termination of appointment of Frances Cowan as a secretary
23 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
23 Nov 2011 CH03 Secretary's details changed for Miss Frances Cowan on 20 May 2011
27 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
30 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
26 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
23 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Warren Cann on 20 November 2009