BUCTON LIMITED

Company number 09681927

Date	Type	Description	View / Download
03 Sep 2024	TM01	Termination of appointment of Catherine Aalish Yorke-Long as a director on 3 September 2024	(1 page)
30 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(11 pages)
30 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(49 pages)
30 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
30 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(2 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	(3 pages)
15 Feb 2024	CH01	Director's details changed for Ms Aalish Yorke-Long on 15 February 2024	(2 pages)
08 Feb 2024	AP01	Appointment of Mr Will Coulten as a director on 8 February 2024	(2 pages)
18 Oct 2023	AA	Accounts for a small company made up to 30 September 2022	(10 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
02 Feb 2023	TM01	Termination of appointment of Richard John Pownall as a director on 2 February 2023	(1 page)
02 Feb 2023	AP01	Appointment of Ms Aalish Yorke-Long as a director on 2 February 2023	(2 pages)
25 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	(3 pages)
25 Jul 2022	TM01	Termination of appointment of Liz Hall as a director on 18 July 2022	(1 page)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(13 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(46 pages)
29 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
14 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	(4 pages)
14 Jul 2021	AD01	Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX United Kingdom to Neptune Frankland Road Blagrove Swindon SN5 8YG on 14 July 2021	(1 page)
14 Jul 2021	PSC02	Notification of Neptune Retail Ltd as a person with significant control on 21 June 2021	(2 pages)
14 Jul 2021	PSC07	Cessation of Sarah Jane Crichton as a person with significant control on 21 June 2021	(1 page)
14 Jul 2021	AP01	Appointment of Ms Liz Hall as a director on 1 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Mr Richard John Pownall as a director on 1 July 2021	(2 pages)
14 Jul 2021	TM01	Termination of appointment of Mark Crichton as a director on 1 July 2021	(1 page)