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BUCKET & SPADE MARKETING LTD

Company number 07215561

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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)
14 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 200	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AP01	Appointment of Mr Claude Albert Cooper as a director	View PDF Appointment of Mr Claude Albert Cooper as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 10 pages (10 pages)
29 May 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 May 2013	AD01	Registered office address changed from the Coach House Lowlands the Shore Hest Bank Lancaster Lancashire LA2 6HW on 29 May 2013	View PDF Registered office address changed from the Coach House Lowlands the Shore Hest Bank Lancaster Lancashire LA2 6HW on 29 May 2013 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AP01	Appointment of Mr David Whitaker as a director	View PDF Appointment of Mr David Whitaker as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	TM02	Termination of appointment of Geoff Dixon as a secretary	View PDF Termination of appointment of Geoff Dixon as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2012	TM01	Termination of appointment of Geoff Dixon as a director	View PDF Termination of appointment of Geoff Dixon as a director - link opens in a new window - 1 page (1 page)
13 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 10 pages (10 pages)
24 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	TM01	Termination of appointment of Claude Cooper as a director	View PDF Termination of appointment of Claude Cooper as a director - link opens in a new window - 1 page (1 page)
11 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2011	CH01	Director's details changed for Mr Geoff Michael Dixon on 15 September 2010	View PDF Director's details changed for Mr Geoff Michael Dixon on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH03	Secretary's details changed for Mr Geoff Michael Dixon on 15 September 2010	View PDF Secretary's details changed for Mr Geoff Michael Dixon on 15 September 2010 - link opens in a new window - 1 page (1 page)
15 Mar 2011	AD01	Registered office address changed from Field Edge 17 Slyne Road Carnforth LA5 8AG England on 15 March 2011	View PDF Registered office address changed from Field Edge 17 Slyne Road Carnforth LA5 8AG England on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AP01	Appointment of Claude Albert Cooper as a director	View PDF Appointment of Claude Albert Cooper as a director - link opens in a new window - 3 pages (3 pages)
27 May 2010	TM01	Termination of appointment of Claude Cooper as a director	View PDF Termination of appointment of Claude Cooper as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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