Total Documents | 344 |
---|
Total Pages | 2,096 |
---|
25 January 2021 | Withdrawal of a person with significant control statement on 25 January 2021 |
---|---|
25 January 2021 | Notification of Farnell Holding Limited as a person with significant control on 1 January 2017 |
4 January 2021 | Confirmation statement made on 1 January 2021 with no updates |
4 September 2020 | Full accounts made up to 30 June 2019 |
2 January 2020 | Confirmation statement made on 1 January 2020 with no updates |
14 May 2019 | Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019 |
14 May 2019 | Termination of appointment of Harvey Woodford as a director on 30 April 2019 |
28 March 2019 | Full accounts made up to 1 July 2018 |
26 February 2019 | Appointment of Mr Richard Eden as a director on 25 February 2019 |
26 February 2019 | Appointment of Mr Robert Jan Rospedzihowski as a director on 25 February 2019 |
25 February 2019 | Termination of appointment of Liam Anthony Heffernan as a director on 15 February 2019 |
25 February 2019 | Termination of appointment of Ralph Lothar Bühler as a director on 15 February 2019 |
3 January 2019 | Confirmation statement made on 1 January 2019 with no updates |
23 August 2018 | Termination of appointment of Graham Mcbeth as a director on 22 August 2018 |
23 August 2018 | Appointment of Mr Ralph Lothar Bühler as a director on 23 August 2018 |
28 June 2018 | Termination of appointment of Peter Geoffrey Birks as a director on 22 June 2018 |
4 May 2018 | Termination of appointment of Michael Ryan Mccoy as a director on 4 May 2018 |
4 May 2018 | Termination of appointment of Michael Ryan Mccoy as a secretary on 4 May 2018 |
16 April 2018 | Appointment of Mr Harvey Woodford as a director on 3 April 2018 |
13 April 2018 | Appointment of Mr Liam Anthony Heffernan as a director on 3 April 2018 |
13 April 2018 | Appointment of Mr Graham Mcbeth as a director on 3 April 2018 |
10 April 2018 | Full accounts made up to 2 July 2017 |
3 January 2018 | Confirmation statement made on 1 January 2018 with no updates |
3 January 2018 | Confirmation statement made on 1 January 2018 with no updates |
17 February 2017 | Appointment of Mr. Michael Ryan Mccoy as a director on 31 January 2017 |
17 February 2017 | Appointment of Mr. Michael Ryan Mccoy as a director on 31 January 2017 |
16 February 2017 | Termination of appointment of Steven John Webb as a director on 31 January 2017 |
16 February 2017 | Termination of appointment of Steven John Webb as a secretary on 31 January 2017 |
16 February 2017 | Termination of appointment of Helen Margaret Willis as a director on 31 January 2017 |
16 February 2017 | Termination of appointment of Steven John Webb as a director on 31 January 2017 |
16 February 2017 | Termination of appointment of Steven John Webb as a director on 31 January 2017 |
16 February 2017 | Termination of appointment of Helen Margaret Willis as a director on 31 January 2017 |
16 February 2017 | Termination of appointment of Steven John Webb as a director on 31 January 2017 |
16 February 2017 | Termination of appointment of Steven John Webb as a secretary on 31 January 2017 |
16 February 2017 | Appointment of Mr. Michael Ryan Mccoy as a secretary on 31 January 2017 |
16 February 2017 | Appointment of Mr. Michael Ryan Mccoy as a secretary on 31 January 2017 |
10 February 2017 | Appointment of Mr. Peter Geoffrey Birks as a director on 31 January 2017 |
10 February 2017 | Appointment of Mr. Peter Geoffrey Birks as a director on 31 January 2017 |
20 January 2017 | Current accounting period extended from 31 January 2017 to 30 June 2017 |
20 January 2017 | Current accounting period extended from 31 January 2017 to 30 June 2017 |
17 January 2017 | Confirmation statement made on 1 January 2017 with updates |
17 January 2017 | Confirmation statement made on 1 January 2017 with updates |
3 November 2016 | Full accounts made up to 31 January 2016 |
3 November 2016 | Full accounts made up to 31 January 2016 |
28 June 2016 | Appointment of Ms Helen Margaret Willis as a director on 28 June 2016 |
28 June 2016 | Appointment of Ms Helen Margaret Willis as a director on 28 June 2016 |
24 June 2016 | Termination of appointment of Mark Whiteling as a director on 14 June 2016 |
24 June 2016 | Termination of appointment of Mark Whiteling as a director on 14 June 2016 |
25 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
11 December 2015 | Statement of capital on 11 December 2015
|
11 December 2015 | Statement by Directors |
11 December 2015 | Solvency Statement dated 09/12/15 |
11 December 2015 | Resolutions
|
11 December 2015 | Resolutions
|
11 December 2015 | Statement by Directors |
11 December 2015 | Statement of capital on 11 December 2015
|
11 December 2015 | Solvency Statement dated 09/12/15 |
4 December 2015 | Termination of appointment of Mark Richard Priest as a director on 24 November 2015 |
4 December 2015 | Termination of appointment of Mark Richard Priest as a director on 24 November 2015 |
7 October 2015 | Full accounts made up to 1 February 2015 |
7 October 2015 | Full accounts made up to 1 February 2015 |
7 October 2015 | Full accounts made up to 1 February 2015 |
21 April 2015 | Termination of appointment of a director |
21 April 2015 | Termination of appointment of a director |
20 April 2015 | Termination of appointment of David John Gaskin as a director on 20 April 2015 |
20 April 2015 | Appointment of Mr Mark Richard Priest as a director on 20 April 2015 |
20 April 2015 | Appointment of Mr Mark Richard Priest as a director on 20 April 2015 |
20 April 2015 | Appointment of Mr Mark Richard Priest as a director |
20 April 2015 | Appointment of Mr Mark Richard Priest as a director |
20 April 2015 | Termination of appointment of David John Gaskin as a director on 20 April 2015 |
2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
4 November 2014 | Full accounts made up to 2 February 2014 |
4 November 2014 | Full accounts made up to 2 February 2014 |
4 November 2014 | Full accounts made up to 2 February 2014 |
2 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
31 October 2013 | Full accounts made up to 3 February 2013 |
31 October 2013 | Full accounts made up to 3 February 2013 |
31 October 2013 | Full accounts made up to 3 February 2013 |
13 March 2013 | Appointment of Mr Steven John Webb as a director |
13 March 2013 | Appointment of Mr Steven John Webb as a director |
13 March 2013 | Termination of appointment of Gavin Manson as a director |
13 March 2013 | Termination of appointment of Gavin Manson as a director |
15 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
15 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
15 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
16 November 2012 | Appointment of Mark Whiteling as a director |
16 November 2012 | Appointment of Mark Whiteling as a director |
15 November 2012 | Termination of appointment of Nicholas Cadbury as a director |
15 November 2012 | Termination of appointment of Nicholas Cadbury as a director |
7 August 2012 | Full accounts made up to 29 January 2012 |
7 August 2012 | Full accounts made up to 29 January 2012 |
17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
9 September 2011 | Appointment of Mr Nicholas Theodore Cadbury as a director |
9 September 2011 | Appointment of Mr Nicholas Theodore Cadbury as a director |
8 August 2011 | Full accounts made up to 30 January 2011 |
8 August 2011 | Full accounts made up to 30 January 2011 |
1 August 2011 | Termination of appointment of Mark Whiteling as a director |
1 August 2011 | Termination of appointment of Mark Whiteling as a director |
25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
9 November 2010 | Full accounts made up to 31 January 2010 |
9 November 2010 | Full accounts made up to 31 January 2010 |
21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
21 January 2010 | Director's details changed for Mr Gavin Manson on 1 January 2010 |
21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
21 January 2010 | Director's details changed for Mr Gavin Manson on 1 January 2010 |
21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
21 January 2010 | Director's details changed for Mr Gavin Manson on 1 January 2010 |
6 December 2009 | Full accounts made up to 1 February 2009 |
6 December 2009 | Full accounts made up to 1 February 2009 |
6 December 2009 | Full accounts made up to 1 February 2009 |
14 October 2009 | Director's details changed for Mark Whiteling on 1 October 2009 |
14 October 2009 | Director's details changed for Mark Whiteling on 1 October 2009 |
14 October 2009 | Director's details changed for Mark Whiteling on 1 October 2009 |
13 October 2009 | Secretary's details changed for Steven John Webb on 1 October 2009 |
13 October 2009 | Secretary's details changed for Steven John Webb on 1 October 2009 |
13 October 2009 | Director's details changed for David John Gaskin on 1 October 2009 |
13 October 2009 | Director's details changed for David John Gaskin on 1 October 2009 |
13 October 2009 | Director's details changed for David John Gaskin on 1 October 2009 |
13 October 2009 | Secretary's details changed for Steven John Webb on 1 October 2009 |
15 May 2009 | Director appointed gavin manson |
15 May 2009 | Director appointed gavin manson |
27 March 2009 | Resolutions
|
27 March 2009 | Resolutions
|
7 January 2009 | Return made up to 01/01/09; full list of members |
7 January 2009 | Return made up to 01/01/09; full list of members |
6 January 2009 | Secretary's change of particulars / steven webb / 19/03/2008 |
6 January 2009 | Secretary's change of particulars / steven webb / 19/03/2008 |
4 December 2008 | Full accounts made up to 3 February 2008 |
4 December 2008 | Full accounts made up to 3 February 2008 |
4 December 2008 | Full accounts made up to 3 February 2008 |
10 January 2008 | Return made up to 01/01/08; full list of members |
10 January 2008 | Return made up to 01/01/08; full list of members |
22 November 2007 | Full accounts made up to 28 January 2007 |
22 November 2007 | Full accounts made up to 28 January 2007 |
15 August 2007 | Director resigned |
15 August 2007 | Director resigned |
4 April 2007 | New director appointed |
4 April 2007 | New director appointed |
1 April 2007 | Director resigned |
1 April 2007 | Director resigned |
17 January 2007 | Return made up to 01/01/07; full list of members |
17 January 2007 | Return made up to 01/01/07; full list of members |
3 November 2006 | New director appointed |
3 November 2006 | New director appointed |
30 October 2006 | Full accounts made up to 29 January 2006 |
30 October 2006 | Full accounts made up to 29 January 2006 |
9 June 2006 | Director resigned |
9 June 2006 | Director resigned |
24 May 2006 | Director resigned |
24 May 2006 | Director resigned |
4 January 2006 | Director's particulars changed |
4 January 2006 | Director's particulars changed |
4 January 2006 | Return made up to 01/01/06; full list of members |
4 January 2006 | Director's particulars changed |
4 January 2006 | Return made up to 01/01/06; full list of members |
4 January 2006 | Director's particulars changed |
14 November 2005 | Full accounts made up to 31 January 2005 |
14 November 2005 | Full accounts made up to 31 January 2005 |
7 January 2005 | Return made up to 01/01/05; full list of members |
7 January 2005 | Return made up to 01/01/05; full list of members |
6 December 2004 | Full accounts made up to 1 February 2004 |
6 December 2004 | Full accounts made up to 1 February 2004 |
6 December 2004 | Full accounts made up to 1 February 2004 |
18 May 2004 | Ad 02/04/04--------- £ si 150000@1=150000 £ ic 100000/250000 |
18 May 2004 | Resolutions
|
18 May 2004 | Ad 02/04/04--------- £ si 150000@1=150000 £ ic 100000/250000 |
18 May 2004 | Nc inc already adjusted 02/04/04 |
18 May 2004 | Resolutions
|
18 May 2004 | Nc inc already adjusted 02/04/04 |
20 April 2004 | Resolutions
|
20 April 2004 | Resolutions
|
14 April 2004 | Resolutions
|
14 April 2004 | £ nc 105000/250000 02/04/04 |
14 April 2004 | Resolutions
|
14 April 2004 | £ nc 105000/250000 02/04/04 |
8 April 2004 | Registered office changed on 08/04/04 from: siskin parkway east middlemarch business park coventry CV3 4FJ |
8 April 2004 | Registered office changed on 08/04/04 from: siskin parkway east middlemarch business park coventry CV3 4FJ |
5 April 2004 | Company name changed buck & hickman LIMITED\certificate issued on 05/04/04 |
5 April 2004 | Company name changed buck & hickman LIMITED\certificate issued on 05/04/04 |
30 March 2004 | Director resigned |
30 March 2004 | Director resigned |
26 February 2004 | Director resigned |
26 February 2004 | New director appointed |
26 February 2004 | New director appointed |
26 February 2004 | Director resigned |
26 February 2004 | New director appointed |
26 February 2004 | New director appointed |
26 February 2004 | New director appointed |
26 February 2004 | Director resigned |
26 February 2004 | Director resigned |
26 February 2004 | New director appointed |
21 January 2004 | Return made up to 01/01/04; full list of members
|
21 January 2004 | Return made up to 01/01/04; full list of members
|
18 October 2003 | Full accounts made up to 2 February 2003 |
18 October 2003 | Full accounts made up to 2 February 2003 |
18 October 2003 | Full accounts made up to 2 February 2003 |
7 March 2003 | Return made up to 01/01/03; full list of members |
7 March 2003 | Return made up to 01/01/03; full list of members |
2 December 2002 | Full accounts made up to 3 February 2002 |
2 December 2002 | Full accounts made up to 3 February 2002 |
2 December 2002 | Full accounts made up to 3 February 2002 |
19 November 2002 | Director resigned |
19 November 2002 | Director resigned |
14 November 2002 | Director resigned |
14 November 2002 | Director resigned |
9 May 2002 | New director appointed |
9 May 2002 | New director appointed |
15 March 2002 | Director resigned |
15 March 2002 | Director resigned |
10 January 2002 | Director resigned |
10 January 2002 | Director resigned |
10 January 2002 | Director resigned |
10 January 2002 | Director resigned |
10 January 2002 | Return made up to 01/01/02; full list of members |
10 January 2002 | Secretary resigned |
10 January 2002 | Return made up to 01/01/02; full list of members |
10 January 2002 | Secretary resigned |
5 December 2001 | Director resigned |
5 December 2001 | Director resigned |
29 November 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 |
29 November 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 |
13 July 2001 | New director appointed |
13 July 2001 | New director appointed |
13 July 2001 | New director appointed |
13 July 2001 | New director appointed |
13 July 2001 | New secretary appointed |
13 July 2001 | New secretary appointed |
16 June 2001 | Full accounts made up to 31 December 2000 |
16 June 2001 | Full accounts made up to 31 December 2000 |
20 February 2001 | Return made up to 01/01/01; full list of members
|
20 February 2001 | Return made up to 01/01/01; full list of members
|
17 January 2001 | New secretary appointed |
17 January 2001 | New secretary appointed |
2 January 2001 | Secretary resigned |
2 January 2001 | Secretary resigned |
17 October 2000 | Full accounts made up to 31 December 1999 |
17 October 2000 | Full accounts made up to 31 December 1999 |
3 August 2000 | Director resigned |
3 August 2000 | Director resigned |
27 January 2000 | New director appointed |
27 January 2000 | New director appointed |
14 January 2000 | Return made up to 01/01/00; full list of members |
14 January 2000 | Return made up to 01/01/00; full list of members |
1 November 1999 | Full accounts made up to 31 December 1998 |
1 November 1999 | Full accounts made up to 31 December 1998 |
5 October 1999 | New secretary appointed |
5 October 1999 | Secretary resigned |
5 October 1999 | Secretary resigned |
5 October 1999 | New secretary appointed |
5 August 1999 | New director appointed |
5 August 1999 | New director appointed |
22 January 1999 | Return made up to 01/01/99; full list of members |
22 January 1999 | Return made up to 01/01/99; full list of members |
16 December 1998 | Director resigned |
16 December 1998 | Director resigned |
15 October 1998 | Full accounts made up to 31 December 1997 |
15 October 1998 | Full accounts made up to 31 December 1997 |
19 August 1998 | Return made up to 27/07/98; full list of members |
19 August 1998 | Return made up to 27/07/98; full list of members |
7 October 1997 | Full accounts made up to 31 December 1996 |
7 October 1997 | Full accounts made up to 31 December 1996 |
6 August 1997 | Return made up to 27/07/97; full list of members |
6 August 1997 | Location of register of members |
6 August 1997 | Return made up to 27/07/97; full list of members |
6 August 1997 | Location of register of members |
30 July 1997 | Director's particulars changed |
30 July 1997 | Director's particulars changed |
30 July 1997 | Location of debenture register |
30 July 1997 | Director's particulars changed |
30 July 1997 | Director's particulars changed |
30 July 1997 | Location of debenture register |
19 March 1997 | Director's particulars changed |
19 March 1997 | Director's particulars changed |
18 March 1997 | Registered office changed on 18/03/97 from: bank house 100 queen st. Sheffield S1 2DW |
18 March 1997 | Registered office changed on 18/03/97 from: bank house 100 queen st. Sheffield S1 2DW |
27 February 1997 | New director appointed |
27 February 1997 | New director appointed |
5 February 1997 | New secretary appointed |
5 February 1997 | New secretary appointed |
27 January 1997 | Secretary resigned |
27 January 1997 | Secretary resigned |
27 November 1996 | New director appointed |
27 November 1996 | New director appointed |
13 October 1996 | Auditor's resignation |
13 October 1996 | Auditor's resignation |
4 October 1996 | Full accounts made up to 31 December 1995 |
4 October 1996 | Full accounts made up to 31 December 1995 |
17 September 1996 | Notice of resolution removing auditor |
17 September 1996 | Notice of resolution removing auditor |
4 September 1996 | Return made up to 27/07/96; full list of members |
4 September 1996 | Return made up to 27/07/96; full list of members |
15 August 1996 | New director appointed |
15 August 1996 | New director appointed |
3 November 1995 | Memorandum and Articles of Association |
3 November 1995 | Memorandum and Articles of Association |
29 August 1995 | Return made up to 27/07/95; full list of members |
29 August 1995 | Return made up to 27/07/95; full list of members |
24 August 1995 | Full accounts made up to 31 December 1994 |
24 August 1995 | Full accounts made up to 31 December 1994 |
14 August 1995 | Resolutions
|
14 August 1995 | Resolutions
|
14 August 1995 | Resolutions
|
14 August 1995 | Resolutions
|
20 July 1995 | Director resigned |
20 July 1995 | Resolutions
|
20 July 1995 | New director appointed |
20 July 1995 | Director resigned |
20 July 1995 | Director resigned |
20 July 1995 | Resolutions
|
20 July 1995 | Director resigned |
20 July 1995 | New director appointed |
4 September 1994 | Full accounts made up to 31 December 1993 |
4 September 1994 | Full accounts made up to 31 December 1993 |
31 August 1993 | Return made up to 27/07/93; no change of members
|
31 August 1993 | Return made up to 27/07/93; no change of members |
22 June 1992 | Full accounts made up to 31 December 1991 |
22 June 1992 | Full accounts made up to 31 December 1991 |
25 April 1992 | Memorandum of association |
25 April 1992 | Memorandum of association |
6 August 1991 | Full accounts made up to 31 December 1990 |
6 August 1991 | Full accounts made up to 31 December 1990 |
8 June 1990 | Full accounts made up to 31 December 1989 |
8 June 1990 | Full accounts made up to 31 December 1989 |
15 September 1989 | Full accounts made up to 31 December 1988 |
15 September 1989 | Full accounts made up to 31 December 1988 |
24 October 1988 | Full accounts made up to 31 December 1987 |
24 October 1988 | Full accounts made up to 31 December 1987 |
21 July 1987 | Full accounts made up to 31 December 1986 |
21 July 1987 | Full accounts made up to 31 December 1986 |
25 April 1972 | Memorandum of association |
25 April 1972 | Memorandum of association |
6 March 1972 | Company name changed\certificate issued on 06/03/72 |
6 March 1972 | Company name changed\certificate issued on 06/03/72 |
28 September 1965 | Certificate of incorporation |
28 September 1965 | Certificate of incorporation |