Established in 2000, Buckfield Park Ltd have registered office in Camberley, it's status at Companies House is "Active". The company has only one director listed at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HORTON, Manda | 05 July 2000 | 31 December 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 06 March 2019 | |
CS01 - N/A | 10 January 2019 | |
AP01 - Appointment of director | 18 December 2018 | |
TM01 - Termination of appointment of director | 18 December 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 18 January 2017 | |
CS01 - N/A | 11 January 2017 | |
AP01 - Appointment of director | 01 September 2016 | |
TM01 - Termination of appointment of director | 22 August 2016 | |
AA - Annual Accounts | 05 April 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AP01 - Appointment of director | 19 October 2015 | |
TM01 - Termination of appointment of director | 09 October 2015 | |
CH01 - Change of particulars for director | 26 August 2015 | |
AD01 - Change of registered office address | 23 April 2015 | |
AA - Annual Accounts | 10 April 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AP01 - Appointment of director | 30 April 2014 | |
TM01 - Termination of appointment of director | 30 April 2014 | |
TM02 - Termination of appointment of secretary | 30 April 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AP01 - Appointment of director | 31 March 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 06 January 2011 | |
CH03 - Change of particulars for secretary | 06 January 2011 | |
AD01 - Change of registered office address | 14 July 2010 | |
AA - Annual Accounts | 17 February 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AA - Annual Accounts | 03 June 2009 | |
288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
363a - Annual Return | 28 January 2009 | |
288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
AA - Annual Accounts | 18 April 2008 | |
288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
363a - Annual Return | 09 January 2008 | |
363a - Annual Return | 09 January 2008 | |
AA - Annual Accounts | 21 April 2007 | |
363a - Annual Return | 21 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2006 | |
225 - Change of Accounting Reference Date | 06 February 2006 | |
AA - Annual Accounts | 23 January 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2005 | |
363s - Annual Return | 19 September 2005 | |
AA - Annual Accounts | 01 February 2005 | |
RESOLUTIONS - N/A | 17 January 2005 | |
RESOLUTIONS - N/A | 17 January 2005 | |
RESOLUTIONS - N/A | 17 January 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 January 2005 | |
395 - Particulars of a mortgage or charge | 06 January 2005 | |
287 - Change in situation or address of Registered Office | 05 January 2005 | |
288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
395 - Particulars of a mortgage or charge | 29 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2004 | |
363a - Annual Return | 27 July 2004 | |
AA - Annual Accounts | 15 June 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2003 | |
288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
363a - Annual Return | 22 July 2003 | |
288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
RESOLUTIONS - N/A | 23 June 2003 | |
288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
RESOLUTIONS - N/A | 22 January 2003 | |
RESOLUTIONS - N/A | 22 January 2003 | |
RESOLUTIONS - N/A | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
287 - Change in situation or address of Registered Office | 22 January 2003 | |
225 - Change of Accounting Reference Date | 22 January 2003 | |
363s - Annual Return | 19 August 2002 | |
AA - Annual Accounts | 19 August 2002 | |
AA - Annual Accounts | 22 August 2001 | |
363s - Annual Return | 12 July 2001 | |
288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
NEWINC - New incorporation documents | 05 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge of licensed premises | 23 December 2004 | Outstanding |
N/A |
Debenture | 23 December 2004 | Outstanding |
N/A |