BUCK AND RYAN,LIMITED


Registered number: 00337266
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Name: BUCK AND RYAN,LIMITED
TOWERPLAN LTD
Address: THE SPRINGS TREVEREUX HILL, LIMPSFIELD CHART, OXTED, SURREY, ENGLAND, RH8 0TL
Incorporation Date: 1938-02-26

Company status: Active


Company Documents

date name form type
2019-07-01 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES CS01
2019-10-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-07-01 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM1111 - 1115 LONDON ROADLEIGH-ON-SEAESSEXSS9 3JLENGLAND AD01
2018-06-28 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES CS01
2018-12-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINGS ETERNAL LTD PSC02
2018-12-06 CESSATION OF ANCATOWN LTD AS A PSC PSC07
2018-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-01-09 31/03/16 TOTAL EXEMPTION SMALL AA
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANCATOWN LTD PSC02
2017-07-05 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES CS01
2017-01-27 COMPANY NAME CHANGED BUCK AND RYAN,LIMITEDCERTIFICATE ISSUED ON 27/01/17 CERTNM
2017-06-01 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM3RD FLOOR CHANCERY HOUSE SAINT NICHOLAS WAYSUTTONSURREYSM1 1JB AD01
2017-07-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-27 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-06-29 28/06/16 FULL LIST AR01
2015-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-06-29 10/06/15 FULL LIST AR01
2014-10-27 APPOINTMENT TERMINATED, DIRECTOR PETER HAINE TM01
2014-12-11 DIRECTOR APPOINTED MR JOHN MCCARTNEY AP01
2014-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-06-18 10/06/14 FULL LIST AR01
2014-09-04 APPOINTMENT TERMINATED, SECRETARY LINDSAY HAINE TM02
2013-06-12 10/06/13 FULL LIST AR01
2013-08-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-13 10/06/12 FULL LIST AR01
2012-07-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-14 10/06/11 FULL LIST AR01
2011-08-03 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-21 10/06/10 FULL LIST AR01
2010-09-09 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-22 DIRECTOR'S CHANGE OF PARTICULARS / PETER HAINE / 22/06/2009 288c
2009-06-22 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS 363a
2009-07-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-09 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM137/143 HIGH STREETSUTTONSURREYSM1 1JH 287
2008-11-11 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-18 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS 363a
2008-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-06-26 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS 363s
2006-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-06-29 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS 363s
2005-07-07 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS 363s
2004-07-22 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS 363s
2004-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2003-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2003-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-07-02 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS 363s
2002-07-04 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS 363s
2001-12-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2001-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2001-07-25 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS 363s
2000-07-26 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS 363s
2000-07-18 DIRECTOR RESIGNED 288b
2000-07-18 NEW SECRETARY APPOINTED 288a
2000-07-18 SECRETARY RESIGNED 288b
2000-07-18 NEW DIRECTOR APPOINTED 288a
2000-07-18 DIRECTOR RESIGNED 288b
1999-09-01 SECRETARY RESIGNED 288b
1999-09-01 NEW SECRETARY APPOINTED 288a
1999-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 AA

Last update: 2020-03-28 17:30:06