BUCKLES LIMITED
DissolvedCompany no. 03294475 · Private limited company · Incorporated 19 Dec 1996
Company no. 03294475 · Private limited company · Incorporated 19 Dec 1996
Original documents filed with Companies House · 104 filings
24 Jan 2017
Address
Registered office address changed from Derwen House, Ffordd Derwen Rhyl Denbighshire LL18 2LS to St Bartholomew's House Lewins Mead Bristol BS1 2NH on 24 Jan 2017
PDF · 1 page
11 Aug 2016
Officers
Appointment of Mr Jeremy Paul Gibson as a director on 10 Aug 2016
PDF · 2 pages
8 Aug 2016
Officers
Appointment of Mr Stephen Paul Haines as a secretary on 1 Jul 2016
PDF · 2 pages
3 Mar 2016
Officers
Termination of appointment of Nigel Speirs as a director on 5 Feb 2016
PDF · 1 page
3 Mar 2016
Officers
Termination of appointment of Steven Daborn as a director on 5 Feb 2016
PDF · 1 page
3 Mar 2016
Officers
Termination of appointment of Trefor Owen Jones as a director on 5 Feb 2016
PDF · 1 page
3 Mar 2016
Officers
Termination of appointment of Trefor Owen Jones as a secretary on 5 Feb 2016
PDF · 1 page
25 Jan 2016
Accounts
Total exemption small company accounts made up to 30 Apr 2015
PDF · 4 pages
18 Jan 2016
Annual return
Annual return made up to 19 Dec 2015 with full list of shareholders
PDF · 6 pages
21 Feb 2015
Accounts
Total exemption small company accounts made up to 30 Apr 2014
Filed on paper · 2 pages
16 Jan 2015
Annual return
Annual return made up to 19 Dec 2014 with full list of shareholders
PDF · 6 pages
16 Jan 2015
Officers
Director's details changed for Mr Nigel Speirs on 21 Mar 2014
PDF · 2 pages
11 Feb 2014
Accounts
Total exemption small company accounts made up to 30 Apr 2013
Filed on paper · 3 pages
14 Jan 2014
Annual return
Annual return made up to 19 Dec 2013 with full list of shareholders
PDF · 6 pages
1 Mar 2013
Annual return
Annual return made up to 19 Dec 2012 with full list of shareholders
PDF · 6 pages
1 Mar 2013
Officers
Director's details changed for Trefor Owen Jones on 1 Mar 2013
PDF · 2 pages
1 Mar 2013
Officers
Director's details changed for Steven Daborn on 1 Mar 2013
PDF · 3 pages
23 Mar 2012
Officers
Director's details changed for Steven Daborn on 23 Mar 2012
PDF · 2 pages
23 Mar 2012
Annual return
Annual return made up to 19 Dec 2011 with full list of shareholders
PDF · 6 pages
8 Mar 2012
Accounts
Total exemption small company accounts made up to 30 Apr 2011
Filed on paper · 3 pages
27 Jan 2011
Annual return
Annual return made up to 19 Dec 2010 with full list of shareholders
PDF · 6 pages
26 Jan 2011
Accounts
Total exemption small company accounts made up to 30 Apr 2010
PDF · 3 pages
26 Jan 2011
Annual return
Annual return made up to 19 Dec 2009 with full list of shareholders
PDF · 6 pages
Showing 26–50 of 104 filings. Documents open on Companies House in a new tab.
31 Jan 2013
Accounts
Total exemption small company accounts made up to 30 Apr 2012
Filed on paper · 3 pages
26 Jan 2011
Officers
Director's details changed for Trefor Owen Jones on 19 Dec 2009
PDF · 2 pages