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BUCKLAND GROUP LIMITED - 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom
Company Information
- Company registration number
- 07115370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Jewry Street
- Winchester
- Hampshire
- SO23 8RZ 20 Jewry Street, Winchester, Hampshire, SO23 8RZ UK
Management
- Managing Directors
- BERESFORD, John Stuart
- BRAGG, Paul Roger
- LAMBERT, Paul
- SULLIVAN, Mark Richard Alexander
- THISTLETHWAYTE, Mark Edward
- Company secretaries
- LAMBERT, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-04
- Age Of Company 2010-01-04 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Mark Edward Thistlethwayte
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PORTCHESTER EQUITY LIMITED
- Legal Entity Identifier (LEI)
- 9845000FBDB7C590D008
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
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BUCKLAND GROUP LIMITED Company Description
- BUCKLAND GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07115370. Its current trading status is "live". It was registered 2010-01-04. It was previously called PORTCHESTER EQUITY LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 20 Jewry Street .
Get BUCKLAND GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buckland Group Limited - 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom
- 2010-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-16) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2024-04-23) - SH03
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resolution (2024-04-25) - RESOLUTIONS
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change-to-a-person-with-significant-control (2024-06-19) - PSC04
keyboard_arrow_right 2023
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resolution (2023-10-09) - RESOLUTIONS
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change-of-name-notice (2023-10-04) - CONNOT
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accounts-amended-with-accounts-type-group (2023-08-14) - AAMD
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resolution (2023-07-11) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-06) - SH03
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accounts-with-accounts-type-group (2023-06-19) - AA
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confirmation-statement-with-updates (2023-01-03) - CS01
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certificate-change-of-name-company (2023-10-04) - CERTNM
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capital-allotment-shares (2023-10-04) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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accounts-with-accounts-type-group (2022-07-19) - AA
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confirmation-statement-with-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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resolution (2021-02-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-08) - AA
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capital-allotment-shares (2021-03-17) - SH01
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confirmation-statement-with-updates (2021-03-08) - CS01
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capital-allotment-shares (2021-03-01) - SH01
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capital-allotment-shares (2021-02-25) - SH01
keyboard_arrow_right 2020
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capital-alter-shares-redemption-statement-of-capital (2020-01-04) - SH02
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capital-alter-shares-redemption-statement-of-capital (2020-01-09) - SH02
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confirmation-statement-with-updates (2020-01-14) - CS01
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accounts-with-accounts-type-group (2020-04-06) - AA
keyboard_arrow_right 2019
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capital-alter-shares-redemption-statement-of-capital (2019-10-17) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-09-12) - SH02
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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accounts-with-accounts-type-group (2019-05-09) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-04-08) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-01-14) - SH02
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confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares-treasury-capital-date (2018-05-08) - SH03
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confirmation-statement-with-updates (2018-01-17) - CS01
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capital-alter-shares-redemption-statement-of-capital (2018-01-15) - SH02
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capital-alter-shares-subdivision (2018-06-26) - SH02
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capital-allotment-shares (2018-01-11) - SH01
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accounts-with-accounts-type-group (2018-07-02) - AA
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capital-alter-shares-redemption-statement-of-capital (2018-05-29) - SH02
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capital-allotment-shares (2018-09-12) - SH01
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resolution (2018-10-03) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2018-10-04) - SH02
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capital-allotment-shares (2018-11-06) - SH01
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capital-allotment-shares (2018-09-03) - SH01
keyboard_arrow_right 2017
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capital-alter-shares-redemption-statement-of-capital (2017-06-08) - SH02
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capital-alter-shares-redemption-statement-of-capital (2017-10-31) - SH02
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resolution (2017-07-04) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2017-07-04) - SH02
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capital-return-purchase-own-shares-treasury-capital-date (2017-07-04) - SH03
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accounts-with-accounts-type-group (2017-06-06) - AA
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capital-alter-shares-redemption-statement-of-capital (2017-01-06) - SH02
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-01-12) - SH02
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resolution (2016-01-12) - RESOLUTIONS
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auditors-resignation-company (2016-09-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2016-01-12) - SH03
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capital-alter-shares-redemption-statement-of-capital (2016-04-14) - SH02
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capital-alter-shares-redemption-statement-of-capital (2016-11-21) - SH02
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capital-return-purchase-own-shares-treasury-capital-date (2016-09-09) - SH03
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resolution (2016-09-09) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2016-09-21) - SH02
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accounts-with-accounts-type-group (2016-07-05) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-16) - SH01
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capital-alter-shares-redemption-statement-of-capital (2015-06-24) - SH02
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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accounts-with-accounts-type-group (2015-06-29) - AA
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capital-allotment-shares (2015-01-19) - SH01
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capital-alter-shares-redemption-statement-of-capital (2015-01-29) - SH02
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capital-return-purchase-own-shares-treasury-capital-date (2015-07-03) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2015-07-08) - SH03
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resolution (2015-07-08) - RESOLUTIONS
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capital-allotment-shares (2015-11-18) - SH01
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resolution (2015-12-07) - RESOLUTIONS
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resolution (2015-07-03) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-alter-shares-redemption-statement-of-capital (2014-09-23) - SH02
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capital-allotment-shares (2014-09-17) - SH01
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resolution (2014-08-30) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2014-08-30) - SH02
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capital-allotment-shares (2014-09-10) - SH01
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capital-alter-shares-redemption-statement-of-capital (2014-01-20) - SH02
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capital-allotment-shares (2014-03-28) - SH01
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accounts-with-accounts-type-group (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2014-08-05) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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resolution (2014-08-05) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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capital-allotment-shares (2013-04-05) - SH01
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capital-allotment-shares (2013-06-10) - SH01
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resolution (2013-09-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-07-03) - AA
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capital-alter-shares-redemption-statement-of-capital (2013-12-23) - SH02
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capital-alter-shares-redemption-statement-of-capital (2013-09-17) - SH02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-01-12) - AP01
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auditors-resignation-company (2012-09-20) - AUD
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change-person-director-company-with-change-date (2012-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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termination-secretary-company-with-name-termination-date (2012-06-11) - TM02
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appoint-person-secretary-company-with-name-date (2012-06-11) - AP03
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capital-allotment-shares (2012-01-08) - SH01
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miscellaneous (2012-10-16) - MISC
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accounts-with-accounts-type-group (2012-07-03) - AA
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capital-alter-shares-consolidation (2012-11-08) - SH02
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capital-allotment-shares (2012-11-08) - SH01
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resolution (2012-11-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-11-08) - SH02
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legacy (2012-11-08) - CAP-SS
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legacy (2012-11-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-11-08) - SH19
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-23) - SH01
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capital-variation-of-rights-attached-to-shares (2011-03-23) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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resolution (2011-03-23) - RESOLUTIONS
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capital-allotment-shares (2011-04-18) - SH01
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accounts-with-accounts-type-group (2011-07-06) - AA
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capital-name-of-class-of-shares (2011-03-23) - SH08
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capital-alter-shares-subdivision (2011-10-13) - SH02
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resolution (2011-10-13) - RESOLUTIONS
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legacy (2011-10-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-10-13) - SH19
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legacy (2011-10-13) - SH20
keyboard_arrow_right 2010
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incorporation-company (2010-01-04) - NEWINC
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change-of-name-notice (2010-03-02) - CONNOT
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resolution (2010-03-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-09) - AP01
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termination-director-company-with-name (2010-03-09) - TM01
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appoint-person-director-company-with-name (2010-04-30) - AP01
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appoint-person-secretary-company-with-name (2010-04-30) - AP03
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change-registered-office-address-company-with-date-old-address (2010-04-30) - AD01
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change-account-reference-date-company-current-shortened (2010-04-30) - AA01
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capital-allotment-shares (2010-04-30) - SH01
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certificate-change-of-name-company (2010-03-26) - CERTNM
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change-of-name-notice (2010-03-26) - CONNOT
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resolution (2010-04-30) - RESOLUTIONS