W.H. BUCKINGHAM LIMITED


Registered number: 04304626
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Name: W.H. BUCKINGHAM LIMITED
W.H. BUCKINGHAM LTD
Address: LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH
Incorporation Date: 2001-10-15

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2017-04-05 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES CS01
2017-03-03 DIRECTOR APPOINTED MR NEIL PHILLIPS AP01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-04-05 05/04/16 FULL LIST AR01
2015-11-12 15/10/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-11-14 15/10/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-15 15/10/13 FULL LIST AR01
2012-11-02 15/10/12 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-02 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM75 SOUTH STREETSOUTH MOLTONDEVONEX36 4AG AD01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-25 15/10/11 FULL LIST AR01
2010-10-18 15/10/10 FULL LIST AR01
2010-06-24 30/09/09 TOTAL EXEMPTION SMALL AA
2009-06-24 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BUCKINGHAM / 23/10/2009 CH01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BUCKINGHAM / 23/10/2009 CH01
2009-10-23 15/10/09 FULL LIST AR01
2008-07-03 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-21 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2007-10-22 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS 363a
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-30 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363s
2005-11-07 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363s
2005-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-10-28 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s
2004-04-01 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 225
2004-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-10-18 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-27 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS 363s
2003-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2002-11-06 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS 363s
2001-10-15 DIRECTOR RESIGNED 288b
2001-11-13 AD 15/10/01---------£ SI [email protected]=9999£ IC 1/10000 88(2)R
2001-10-18 NEW DIRECTOR APPOINTED 288a
2001-10-15 SECRETARY RESIGNED 288b
2001-10-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-10-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2017-06-20 08:36:47