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Buzz Products Limited

Documents

Total Documents126
Total Pages539

Filing History

6 November 2020Confirmation statement made on 7 September 2020 with updates
5 October 2020Total exemption full accounts made up to 31 December 2019
13 September 2019Confirmation statement made on 7 September 2019 with updates
2 September 2019Total exemption full accounts made up to 31 December 2018
27 September 2018Confirmation statement made on 7 September 2018 with updates
19 September 2018Total exemption full accounts made up to 31 December 2017
13 October 2017Notification of Ian Gregory Simm as a person with significant control on 8 September 2016
13 October 2017Director's details changed for Mr Ian Gregory Simm on 13 October 2017
13 October 2017Notification of Frank Bray as a person with significant control on 8 September 2016
13 October 2017Notification of Ian Gregory Simm as a person with significant control on 8 September 2016
13 October 2017Withdrawal of a person with significant control statement on 13 October 2017
13 October 2017Notification of Frank Bray as a person with significant control on 8 September 2016
13 October 2017Director's details changed for Mr Ian Gregory Simm on 13 October 2017
13 October 2017Confirmation statement made on 7 September 2017 with updates
13 October 2017Confirmation statement made on 7 September 2017 with updates
13 October 2017Withdrawal of a person with significant control statement on 13 October 2017
13 October 2017Director's details changed for Mr Frank Bray on 13 October 2017
13 October 2017Director's details changed for Mr Frank Bray on 13 October 2017
30 August 2017Total exemption full accounts made up to 31 December 2016
30 August 2017Total exemption full accounts made up to 31 December 2016
11 July 2017Termination of appointment of Dennis Vaughan Yardley as a director on 31 December 2016
11 July 2017Termination of appointment of Dennis Vaughan Yardley as a director on 31 December 2016
4 October 2016Confirmation statement made on 7 September 2016 with updates
4 October 2016Confirmation statement made on 7 September 2016 with updates
4 April 2016Total exemption small company accounts made up to 31 December 2015
4 April 2016Total exemption small company accounts made up to 31 December 2015
12 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
12 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
12 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
29 May 2015Total exemption small company accounts made up to 31 December 2014
29 May 2015Total exemption small company accounts made up to 31 December 2014
6 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3
6 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3
6 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3
25 March 2014Total exemption small company accounts made up to 31 December 2013
25 March 2014Total exemption small company accounts made up to 31 December 2013
19 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 3
19 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 3
19 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 3
16 May 2013Total exemption small company accounts made up to 31 December 2012
16 May 2013Total exemption small company accounts made up to 31 December 2012
23 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
5 January 2013Particulars of a mortgage or charge / charge no: 2
5 January 2013Particulars of a mortgage or charge / charge no: 2
17 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
17 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
17 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
19 April 2012Registered office address changed from 5 Ribblesdale Place Preston Lancashire PR1 8BZ on 19 April 2012
19 April 2012Registered office address changed from 5 Ribblesdale Place Preston Lancashire PR1 8BZ on 19 April 2012
10 April 2012Total exemption small company accounts made up to 31 December 2011
10 April 2012Total exemption small company accounts made up to 31 December 2011
13 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
13 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
13 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
10 May 2011Total exemption small company accounts made up to 31 December 2010
10 May 2011Total exemption small company accounts made up to 31 December 2010
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
11 March 2010Total exemption small company accounts made up to 31 December 2009
11 March 2010Total exemption small company accounts made up to 31 December 2009
9 September 2009Return made up to 07/09/09; full list of members
9 September 2009Return made up to 07/09/09; full list of members
16 May 2009Total exemption small company accounts made up to 31 December 2008
16 May 2009Total exemption small company accounts made up to 31 December 2008
11 September 2008Total exemption small company accounts made up to 31 December 2007
11 September 2008Total exemption small company accounts made up to 31 December 2007
9 September 2008Return made up to 07/09/08; full list of members
9 September 2008Return made up to 07/09/08; full list of members
13 September 2007Return made up to 07/09/07; full list of members
13 September 2007Return made up to 07/09/07; full list of members
9 September 2007Total exemption small company accounts made up to 31 December 2006
9 September 2007Total exemption small company accounts made up to 31 December 2006
8 November 2006Return made up to 07/09/06; full list of members
8 November 2006Director's particulars changed
8 November 2006Director's particulars changed
8 November 2006Return made up to 07/09/06; full list of members
26 September 2006Total exemption small company accounts made up to 31 December 2005
26 September 2006Total exemption small company accounts made up to 31 December 2005
22 August 2006Ad 21/06/06--------- £ si 1@1=1 £ ic 2/3
22 August 2006Ad 21/06/06--------- £ si 1@1=1 £ ic 2/3
22 August 2006New director appointed
22 August 2006New director appointed
26 September 2005Return made up to 07/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 September 2005Return made up to 07/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2005Total exemption small company accounts made up to 31 December 2004
18 May 2005Total exemption small company accounts made up to 31 December 2004
21 September 2004Return made up to 07/09/04; full list of members
21 September 2004Return made up to 07/09/04; full list of members
20 July 2004Total exemption small company accounts made up to 31 December 2003
20 July 2004Total exemption small company accounts made up to 31 December 2003
25 September 2003Return made up to 07/09/03; full list of members
25 September 2003Return made up to 07/09/03; full list of members
14 August 2003Total exemption small company accounts made up to 31 December 2002
14 August 2003Total exemption small company accounts made up to 31 December 2002
11 October 2002Return made up to 07/09/02; full list of members
11 October 2002Return made up to 07/09/02; full list of members
30 July 2002Total exemption small company accounts made up to 31 December 2001
30 July 2002Total exemption small company accounts made up to 31 December 2001
26 September 2001Return made up to 07/09/01; full list of members
26 September 2001Return made up to 07/09/01; full list of members
9 May 2001Accounts for a small company made up to 31 December 2000
9 May 2001Accounts for a small company made up to 31 December 2000
27 November 2000Return made up to 07/09/00; full list of members
27 November 2000Return made up to 07/09/00; full list of members
12 September 2000Accounting reference date extended from 30/09/00 to 31/12/00
12 September 2000Accounting reference date extended from 30/09/00 to 31/12/00
2 March 2000Director resigned
2 March 2000Director resigned
7 December 1999Particulars of mortgage/charge
7 December 1999Particulars of mortgage/charge
8 October 1999Registered office changed on 08/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
8 October 1999Director resigned
8 October 1999Secretary resigned
8 October 1999Director resigned
8 October 1999New director appointed
8 October 1999New director appointed
8 October 1999Registered office changed on 08/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
8 October 1999New director appointed
8 October 1999New director appointed
8 October 1999New secretary appointed;new director appointed
8 October 1999New secretary appointed;new director appointed
8 October 1999Secretary resigned
7 September 1999Incorporation
7 September 1999Incorporation
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