BUCKINGHAM FLOORING LIMITED


Registered number: 03236461
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Name: BUCKINGHAM FLOORING LIMITED
BUCKINGHAM FLOORING LTD
Address: 3 HOME GROUND, BUCKINGHAM INDUSTRIAL PARK, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1UH
Incorporation Date: 1996-08-12

Company status: Active


Company Documents

date name form type
2022-05-18 31/08/21 TOTAL EXEMPTION FULL AA
2022-08-22 CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES CS01
2021-09-06 CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES CS01
2021-08-31 APPOINTMENT TERMINATED, SECRETARY HELEN REBOUL TM02
2021-01-14 31/08/20 TOTAL EXEMPTION FULL AA
2020-08-19 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES CS01
2019-04-29 31/08/18 TOTAL EXEMPTION FULL AA
2019-12-23 31/08/19 TOTAL EXEMPTION FULL AA
2019-08-22 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES CS01
2018-08-22 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES CS01
2017-12-21 31/08/17 TOTAL EXEMPTION FULL AA
2017-08-24 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES CS01
2016-11-10 31/08/16 TOTAL EXEMPTION SMALL AA
2016-08-19 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES CS01
2015-08-19 12/08/15 FULL LIST AR01
2015-11-25 31/08/15 TOTAL EXEMPTION SMALL AA
2015-03-20 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-29 12/08/14 FULL LIST AR01
2014-03-21 31/08/13 TOTAL EXEMPTION SMALL AA
2013-04-24 STATEMENT OF COMPANY'S OBJECTS CC04
2013-04-24 ADOPT ARTICLES 09/04/2013 RES01
2013-11-28 01/11/13 STATEMENT OF CAPITAL GBP 1210 SH01
2013-04-24 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-04-24 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2013-06-26 DIRECTOR APPOINTED MR CALLUM REBOUL AP01
2013-01-17 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-14 12/08/13 FULL LIST AR01
2012-01-16 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-15 12/08/12 FULL LIST AR01
2011-08-23 12/08/11 FULL LIST AR01
2011-05-17 31/08/10 TOTAL EXEMPTION SMALL AA
2010-02-18 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-25 12/08/10 FULL LIST AR01
2010-10-01 01/06/10 STATEMENT OF CAPITAL GBP 10 SH01
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN REBOUL / 01/10/2009 CH01
2009-08-14 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS 363a
2009-03-17 31/08/08 TOTAL EXEMPTION SMALL AA
2008-04-10 SECRETARY APPOINTED HELEN REBOUL 288a
2008-06-05 31/08/07 TOTAL EXEMPTION SMALL AA
2008-04-10 APPOINTMENT TERMINATED DIRECTOR ERIC SMITH 288b
2008-04-15 GBP IC 2/101/04/08GBP SR 1@1=1 169
2008-09-17 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM3 HOME GROUNDBUCKINGHAM INDUSTRIAL PARKBUCKINGHAMBUCKINGHAMSHIRE MK18 IUH 287
2008-09-17 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS 363a
2007-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-14 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS 363a
2006-08-21 REGISTERED OFFICE CHANGED ON 21/08/06 FROM:3 HOME GROUNDBUCKINGHAM INDUSTRIAL PARKBUCKINGHAMBUCKINGHAMSHIRE MK18 1EW 287
2006-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-08-21 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS 363a
2005-08-08 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS 363s
2005-04-19 REGISTERED OFFICE CHANGED ON 19/04/05 FROM:1D WELL STREETBUCKINGHAMBUCKSMK18 1EW 287
2005-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-08-03 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS 363s
2003-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-08-26 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS 363s
2002-10-07 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS 363s
2002-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-06-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-08-28 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS 363s
2000-08-22 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS 363s

Last update: 2024-05-01 10:00:30