| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS LINEKER / 09/10/2019 |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRENA ESME LINEKER / 09/10/2019 |
| 2019-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS LINEKER / 01/04/2019 |
| 2019-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LORRENA ESME LINEKER / 01/04/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2018-04-07 |
delete sic_code 74990 - Non-trading company |
| 2018-04-07 |
insert sic_code 99999 - Dormant Company |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS LINEKER / 29/03/2018 |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRENA ESME LINEKER / 29/03/2018 |
| 2018-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LORRENA ESME LINEKER / 29/03/2018 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-27 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-05-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-01 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-03-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-05-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-04-30 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-04-04 |
update statutory_documents 11/03/13 FULL LIST |
| 2013-03-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 11/03/12 FULL LIST |
| 2012-01-23 |
update statutory_documents COMPANY NAME CHANGED BUCHANAN CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 23/01/12 |
| 2012-01-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 11/03/11 FULL LIST |
| 2010-04-08 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS LINEKER / 08/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRENA ESME LINEKER / 08/04/2010 |
| 2010-03-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRENA LINEKER / 15/12/2007 |
| 2008-06-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRENA LINEKER / 15/12/2007 |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LINEKER / 15/12/2007 |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LINEKER / 15/12/2007 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/03 FROM:
607 SOUTH WESTERN HOUSE
CANUTE ROAD
SOUTHAMPTON
HAMPSHIRE SO14 3AL |
| 2003-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/03 FROM:
PARK HOUSE BELMONT ROAD
PORTSWOOD
SOUTHAMPTON
HAMPSHIRE SO17 2AR |
| 2003-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/01 FROM:
PARK HOUSE 72 BELMONT ROAD
SOUTHAMPTON
HAMPSHIRE SO17 2AR |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/99 FROM:
GILES LANE
LANDFORD
SALISBURY
WILTSHIRE SP5 2BG |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 1999-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 1996-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 1994-07-07 |
update statutory_documents S252 DISP LAYING ACC 10/06/94 |
| 1994-01-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-03-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/93 FROM:
4 BISHOP'S AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG |
| 1993-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |