Founded in 1992, 7 Buckingham Place Ltd have registered office in Bristol. This organisation has 11 directors listed as Bowman, David Andrew, England, Charlotte Emma Jane, Fraser, Clementine Sarah, Mitchel, Aileen Chin Ai, Harding, Julia Elizabeth, Hickey, Rebecca Anne, Lewis, David Gilbert, Myatt, Robert, Price, Karen Grace, Read, Natalie Jayne, Tye, David in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWMAN, David Andrew | 24 August 2018 | - | 1 |
ENGLAND, Charlotte Emma Jane | 24 August 2018 | - | 1 |
FRASER, Clementine Sarah | 03 July 2012 | - | 1 |
MITCHEL, Aileen Chin Ai | 05 April 2019 | - | 1 |
HARDING, Julia Elizabeth | 26 March 1993 | 26 October 2001 | 1 |
HICKEY, Rebecca Anne | 13 September 2001 | 04 October 2005 | 1 |
LEWIS, David Gilbert | 26 March 1993 | 12 May 2000 | 1 |
MYATT, Robert | 12 September 2001 | 05 April 2019 | 1 |
PRICE, Karen Grace | 29 March 1993 | 01 April 2003 | 1 |
READ, Natalie Jayne | 05 October 2005 | 22 December 2011 | 1 |
TYE, David | 26 March 1993 | 05 January 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 13 August 2019 | |
AP01 - Appointment of director | 17 May 2019 | |
TM01 - Termination of appointment of director | 17 May 2019 | |
CS01 - N/A | 09 November 2018 | |
TM01 - Termination of appointment of director | 05 November 2018 | |
TM01 - Termination of appointment of director | 02 November 2018 | |
AP01 - Appointment of director | 01 November 2018 | |
AP01 - Appointment of director | 01 November 2018 | |
AA - Annual Accounts | 23 August 2018 | |
AA - Annual Accounts | 29 November 2017 | |
PSC01 - N/A | 21 November 2017 | |
PSC01 - N/A | 21 November 2017 | |
CS01 - N/A | 21 November 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 26 August 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 09 November 2015 | |
AR01 - Annual Return | 21 November 2014 | |
AA - Annual Accounts | 13 August 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 12 August 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 06 December 2012 | |
AP01 - Appointment of director | 05 December 2012 | |
TM01 - Termination of appointment of director | 30 July 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 15 November 2011 | |
CH01 - Change of particulars for director | 15 November 2011 | |
CH01 - Change of particulars for director | 15 November 2011 | |
CH01 - Change of particulars for director | 15 November 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 12 January 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH03 - Change of particulars for secretary | 24 November 2009 | |
363a - Annual Return | 13 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2008 | |
AA - Annual Accounts | 08 October 2008 | |
AA - Annual Accounts | 17 January 2008 | |
363a - Annual Return | 08 November 2007 | |
AA - Annual Accounts | 19 January 2007 | |
363a - Annual Return | 19 December 2006 | |
363a - Annual Return | 05 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
287 - Change in situation or address of Registered Office | 05 December 2005 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
AA - Annual Accounts | 18 August 2005 | |
363s - Annual Return | 01 November 2004 | |
AA - Annual Accounts | 16 August 2004 | |
363s - Annual Return | 04 December 2003 | |
AA - Annual Accounts | 07 October 2003 | |
288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
363s - Annual Return | 07 December 2002 | |
AA - Annual Accounts | 27 July 2002 | |
363s - Annual Return | 05 December 2001 | |
288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
AA - Annual Accounts | 09 July 2001 | |
363s - Annual Return | 22 November 2000 | |
AA - Annual Accounts | 05 July 2000 | |
363s - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 20 August 1999 | |
363s - Annual Return | 09 December 1998 | |
AA - Annual Accounts | 11 September 1998 | |
363s - Annual Return | 04 December 1997 | |
AA - Annual Accounts | 21 July 1997 | |
363s - Annual Return | 13 December 1996 | |
AA - Annual Accounts | 17 June 1996 | |
363s - Annual Return | 22 November 1995 | |
AA - Annual Accounts | 27 June 1995 | |
363s - Annual Return | 15 November 1994 | |
AA - Annual Accounts | 08 September 1994 | |
363s - Annual Return | 24 November 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 July 1993 | |
288 - N/A | 06 May 1993 | |
288 - N/A | 06 May 1993 | |
288 - N/A | 06 May 1993 | |
288 - N/A | 06 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1993 | |
287 - Change in situation or address of Registered Office | 23 November 1992 | |
288 - N/A | 23 November 1992 | |
288 - N/A | 23 November 1992 | |
NEWINC - New incorporation documents | 12 November 1992 |