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BUCKLES LIMITED - Monument Place, 24 Monument Street, London, EC3R 8AJ, United Kingdom
Company Information
- Company registration number
- 03294475
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Monument Place
- 24 Monument Street
- London
- EC3R 8AJ
- England Monument Place, 24 Monument Street, London, EC3R 8AJ, England UK
Management
- Managing Directors
- FRASER, Nicola Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-19
- Dissolved on
- 2021-09-28
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Sanlam Wealth Planning Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BUCKLES (RUTHIN) LIMITED
- Legal Entity Identifier (LEI)
- 213800QSRYPUAGRFV332
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2022-01-29
- Last Date: 2021-01-15
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BUCKLES LIMITED Company Description
- BUCKLES LIMITED is a ltd registered in United Kingdom with the Company reg no 03294475. Its current trading status is "closed". It was registered 1996-12-19. It was previously called BUCKLES (RUTHIN) LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-19.It can be contacted at Monument Place .
Get BUCKLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buckles Limited - Monument Place, 24 Monument Street, London, EC3R 8AJ, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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gazette-dissolved-voluntary (2021-09-28) - GAZ2(A)
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dissolution-application-strike-off-company (2021-07-06) - DS01
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gazette-notice-voluntary (2021-07-13) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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accounts-with-accounts-type-dormant (2021-04-22) - AA
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resolution (2021-04-22) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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change-to-a-person-with-significant-control (2020-10-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-12) - AA
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-07) - TM02
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-29) - AA
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accounts-with-accounts-type-micro-entity (2018-01-22) - AA
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confirmation-statement-with-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-07) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-24) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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change-person-director-company-with-change-date (2015-01-16) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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change-person-director-company-with-change-date (2012-03-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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change-person-director-company-with-change-date (2011-01-26) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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accounts-with-accounts-type-full (2009-01-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 190
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legacy (2007-12-20) - 363a
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-12-20) - 353
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legacy (2007-12-20) - 287
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legacy (2007-12-20) - 288c
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auditors-resignation-company (2007-06-27) - AUD
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legacy (2007-01-24) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-21) - 287
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legacy (2006-01-19) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-23) - AA
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accounts-with-accounts-type-total-exemption-small (2005-03-01) - AA
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legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-01-23) - AA
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legacy (2004-01-23) - 363s
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certificate-change-of-name-company (2004-09-07) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-03-03) - AA
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-03) - 287
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accounts-with-accounts-type-total-exemption-full (2002-04-17) - AA
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-02) - 288b
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legacy (2001-02-02) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-13) - 395
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accounts-with-accounts-type-full (2000-12-12) - AA
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legacy (2000-12-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-24) - 363s
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legacy (1999-12-24) - 288a
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legacy (1999-12-24) - 288b
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accounts-with-accounts-type-full (1999-09-21) - AA
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legacy (1999-01-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-16) - 363s
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legacy (1998-03-19) - 395
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legacy (1998-05-15) - 287
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certificate-change-of-name-company (1998-05-26) - CERTNM
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memorandum-articles (1998-07-27) - MEM/ARTS
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accounts-with-accounts-type-full (1998-10-23) - AA
keyboard_arrow_right 1997
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legacy (1997-01-20) - 288b
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legacy (1997-01-20) - 288a
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legacy (1997-01-20) - 287
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memorandum-articles (1997-01-26) - MEM/ARTS
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legacy (1997-03-17) - 225
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legacy (1997-03-17) - 88(2)R
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legacy (1997-12-31) - 395
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certificate-change-of-name-company (1997-01-20) - CERTNM
keyboard_arrow_right 1996
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incorporation-company (1996-12-19) - NEWINC