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Buchanan Drive Limited

Documents

Total Documents53
Total Pages217

Filing History

24 December 2020Micro company accounts made up to 31 March 2020
18 March 2020Confirmation statement made on 13 March 2020 with no updates
23 December 2019Micro company accounts made up to 31 March 2019
27 March 2019Confirmation statement made on 13 March 2019 with updates
5 December 2018Micro company accounts made up to 31 March 2018
15 March 2018Confirmation statement made on 13 March 2018 with no updates
21 December 2017Micro company accounts made up to 31 March 2017
22 May 2017Confirmation statement made on 13 March 2017 with updates
22 May 2017Confirmation statement made on 13 March 2017 with updates
6 October 2016Micro company accounts made up to 31 March 2016
6 October 2016Micro company accounts made up to 31 March 2016
14 March 2016Director's details changed for Geoff Martyn on 14 March 2016
14 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
14 March 2016Director's details changed for Geoff Martyn on 14 March 2016
14 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
12 November 2015Micro company accounts made up to 31 March 2015
12 November 2015Micro company accounts made up to 31 March 2015
18 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
18 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
17 November 2014Total exemption small company accounts made up to 31 March 2014
17 November 2014Total exemption small company accounts made up to 31 March 2014
18 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
18 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
26 November 2013Total exemption small company accounts made up to 31 March 2013
26 November 2013Total exemption small company accounts made up to 31 March 2013
13 March 2013Annual return made up to 13 March 2013 with a full list of shareholders
13 March 2013Annual return made up to 13 March 2013 with a full list of shareholders
3 October 2012Total exemption small company accounts made up to 31 March 2012
3 October 2012Total exemption small company accounts made up to 31 March 2012
16 March 2012Annual return made up to 13 March 2012 with a full list of shareholders
16 March 2012Annual return made up to 13 March 2012 with a full list of shareholders
27 October 2011Total exemption small company accounts made up to 31 March 2011
27 October 2011Total exemption small company accounts made up to 31 March 2011
15 March 2011Annual return made up to 13 March 2011 with a full list of shareholders
15 March 2011Annual return made up to 13 March 2011 with a full list of shareholders
13 September 2010Total exemption small company accounts made up to 31 March 2010
13 September 2010Total exemption small company accounts made up to 31 March 2010
15 March 2010Director's details changed for Geoff Martyn on 13 March 2010
15 March 2010Annual return made up to 13 March 2010 with a full list of shareholders
15 March 2010Director's details changed for Geoff Martyn on 13 March 2010
15 March 2010Annual return made up to 13 March 2010 with a full list of shareholders
7 May 2009Ad 13/03/09\gbp si 99@1=99\gbp ic 1/100\
7 May 2009Ad 13/03/09\gbp si 99@1=99\gbp ic 1/100\
30 April 2009Director appointed geoff martyn
30 April 2009Director appointed geoff martyn
20 March 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 March 2009Appointment terminated secretary brian reid LTD.
20 March 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 March 2009Appointment terminated director stephen george mabbott
20 March 2009Appointment terminated director stephen george mabbott
20 March 2009Appointment terminated secretary brian reid LTD.
13 March 2009Incorporation
13 March 2009Incorporation
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