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BUCKLAND LIMITED

Learn more about BUCKLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25A KENTON PARK PARADE, KENTON, HARROW, MIDDLESEX, HA3 8DN

BUCKLAND LIMITED on the map

Company type: Private Limited Company
Company number: 01126832
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.06
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company BUCKLAND LIMITED is a Private Limited Company, registration number 01126832, established in United Kingdom on the 6. August 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on 25A KENTON PARK PARADE, KENTON, HARROW, MIDDLESEX, HA3 8DN. Business of the company BUCKLAND LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES" from the 2016.07.20. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.07.13. We do not have any information about the company BUCKLAND LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.27
overdue: NO
last made update: 2016.07.13
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1978.03.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.05.19
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1987.09.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.06.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.06.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.04.18

List of company documents:

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CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.20
Form type: LATEST SOC
Document description: 20/07/16 STATEMENT OF CAPITAL;GBP 100000
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.24
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.07
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BUCKINGHAM / 15/07/2013
Form type: CH01
Date: 2013.07.15
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BUCKINGHAM / 15/07/2013
Form type: CH03
Date: 2013.07.15
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BUCKINGHAM / 12/12/2012
Form type: CH01
Date: 2012.12.12
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BUCKINGHAM / 09/08/2011
Form type: CH01
Date: 2011.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BUCKINGHAM / 09/08/2011
Form type: CH03
Date: 2011.08.09
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.07
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.27
Child documents:
Document type: ANNOTATION
Date: 2007.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.16
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, 2 SCHOOL LANE, CHALFONT ST. PETER, BUCKINGHAMSHIRE SL9 9AU
Form type: 287
Date: 2005.09.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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REGISTERED OFFICE CHANGED ON 05/03/03 FROM:, 25A KENTON PARK PARADE, KENTON, MIDDLESEX HA3 8DN
Form type: 287
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/05/97 FROM:, 9 KINGFISHER COURT, FARNHAM ROAD, SLOUGH, BERKSHIRE SL2 1JF
Form type: 287
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/95 FROM:, WATERSIDE DRIVE, LANGLEY BUSINESS PARK, LANGLEY, SLOUGH SL3 6EZ
Form type: 287
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.10.13

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Company directors and board members:

MICHAEL BUCKINGHAM (current)
Secretary, DIRECTOR, 1998.03.02
10 HEATON COURT 12 COLNHURST ROAD , WATFORD
WD17 4BX, HERTFORDSHIRE
ENGLAND
MICHAEL BUCKINGHAM (current)
Director, 1991.07.30
10 HEATON COURT 12 COLNHURST ROAD , WATFORD
WD17 4BX, HERTFORDSHIRE
ENGLAND
WENDY HILL (resigned)
Secretary, 1991.07.30 - 1994.09.15
22 TORBAY ROAD SOUTH HARROW , HARROW
HA2 9QH, MIDDLESEX
STEPHEN GREGORY MINION (resigned)
Secretary, CONSULTANT, 1994.09.15 - 1998.07.02
36 SWINBURNE ROAD PUTNEY , LONDON
SW15 5EB
WENDY HILL (resigned)
Director, SECRETARY, 1991.07.30 - 1994.09.15
22 TORBAY ROAD SOUTH HARROW , HARROW
HA2 9QH, MIDDLESEX
Date 2014.04.30
Current Assets £ 266,319
Debtors £ 260,611
Shareholder Funds £ 236,956
Profit Loss Account Reserve £ 136,956
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 236,956
Total Assets Less Current Liabilities £ 236,956
Net Current Assets Liabilities £ 236,956
Creditors Due Within One Year £ 29,363
Cash Bank In Hand £ 5,708
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 1

Companies near to BUCKLAND ltd.

Information about the Private Limited Company BUCKLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data