BUCKS DIE CASTING COMPANY LIMITED(THE)


Registered number: 00368905
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Name: BUCKS DIE CASTING COMPANY LIMITED(THE)
BUCKS DIE CASTING COMPANY LTD(THE)
Address: GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Incorporation Date: 1941-08-23

Company status: Active


Free Annual Reports

date name view report
2017-07-31 Financial report - 2017-07-31 view
2018-07-31 Financial report - 2018-07-31 view
2017-07-31 Financial report - 2017-07-31 view
2018-07-31 Financial report - 2018-07-31 view

Company Documents

date name form type
2020-02-11 31/07/19 TOTAL EXEMPTION FULL AA
2019-06-21 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES CS01
2019-01-31 31/07/18 TOTAL EXEMPTION FULL AA
2018-07-05 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES CS01
2018-04-10 31/07/17 TOTAL EXEMPTION FULL AA
2017-07-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARY WINSTON HANCOCK PSC01
2017-07-18 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES CS01
2016-03-15 31/07/15 TOTAL EXEMPTION SMALL AA
2016-06-22 21/06/16 FULL LIST AR01
2016-10-27 31/07/16 TOTAL EXEMPTION SMALL AA
2015-02-03 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-28 21/06/15 FULL LIST AR01
2014-03-07 DIRECTOR APPOINTED MR RICHARD HANCOCK AP01
2014-04-22 31/07/13 TOTAL EXEMPTION SMALL AA
2014-06-30 21/06/14 FULL LIST AR01
2013-03-08 31/07/12 TOTAL EXEMPTION SMALL AA
2013-06-21 21/06/13 FULL LIST AR01
2012-10-24 DIRECTOR APPOINTED MR EDWARD JAMES HANCOCK AP01
2012-01-02 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-17 21/06/12 FULL LIST AR01
2011-02-21 31/07/10 TOTAL EXEMPTION SMALL AA
2011-06-22 21/06/11 FULL LIST AR01
2010-06-21 21/06/10 FULL LIST AR01
2010-07-23 31/07/09 TOTAL EXEMPTION SMALL AA
2009-06-02 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-23 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2009-08-07 SECRETARY APPOINTED COLIN OWENS 288a
2009-08-05 APPOINTMENT TERMINATED SECRETARY DAVID PARKIN 288b
2008-04-07 31/07/07 TOTAL EXEMPTION FULL AA
2008-01-30 DIRECTOR'S PARTICULARS CHANGED 288c
2008-08-28 DIRECTOR'S CHANGE OF PARTICULARS / HARRY HANCOCK / 27/08/2008 288c
2008-08-27 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2008-01-30 SECRETARY'S PARTICULARS CHANGED 288c
2007-09-18 SECRETARY'S PARTICULARS CHANGED 288c
2007-09-18 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-19 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 225
2007-10-04 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS 363a
2006-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-15 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363s
2006-07-14 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363a
2005-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-04-21 REGISTERED OFFICE CHANGED ON 21/04/05 FROM:3B LINCOLN HATCH LANEBURNHAMBUCKINGHAMSHIRESL1 7JN 287
2004-03-12 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS 363s
2004-10-12 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS 363s
2004-05-20 FULL ACCOUNTS MADE UP TO 31/01/04 AA
2003-06-19 FULL ACCOUNTS MADE UP TO 31/01/03 AA
2003-01-03 FULL ACCOUNTS MADE UP TO 31/01/02 AA
2002-12-18 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS 363a
2001-06-26 RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS 363a
2001-07-03 FULL ACCOUNTS MADE UP TO 31/01/01 AA
2000-08-14 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-06-22 RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS 363a
1999-11-04 NEW SECRETARY APPOINTED 288a
1999-11-04 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1999-07-08 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS 363a
1999-11-04 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1999-07-08 LOCATION OF REGISTER OF MEMBERS 353
1998-07-06 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS 363a
1998-05-26 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1997-06-22 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS 363a

Last update: 2020-05-14 10:10:18