Having been setup in 1982, Buckingham Fine Art Publishers Ltd are based in Aylesbury, Buckinghamshire, it's status at Companies House is "Active". This business has 5 directors listed as Halliday, Simon John Rhodes, Waite, Edward, Waldron, Ian Peter Charles, Loud, Terence Leonard, Osborn, Robert.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAITE, Edward | 02 January 2018 | - | 1 |
WALDRON, Ian Peter Charles | 21 December 2017 | - | 1 |
LOUD, Terence Leonard | N/A | 28 July 1995 | 1 |
OSBORN, Robert | N/A | 11 April 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALLIDAY, Simon John Rhodes | 24 July 2020 | - | 1 |
Document Type | Date | |
---|---|---|
PSC07 - N/A | 10 August 2020 | |
PSC02 - N/A | 10 August 2020 | |
AP03 - Appointment of secretary | 07 August 2020 | |
AP01 - Appointment of director | 07 August 2020 | |
AP01 - Appointment of director | 07 August 2020 | |
AP01 - Appointment of director | 07 August 2020 | |
CS01 - N/A | 23 September 2019 | |
CH01 - Change of particulars for director | 23 September 2019 | |
SH01 - Return of Allotment of shares | 16 September 2019 | |
AA - Annual Accounts | 30 June 2019 | |
CS01 - N/A | 28 July 2018 | |
AD01 - Change of registered office address | 28 July 2018 | |
AA - Annual Accounts | 30 June 2018 | |
PSC07 - N/A | 22 January 2018 | |
CH01 - Change of particulars for director | 22 January 2018 | |
CH01 - Change of particulars for director | 22 January 2018 | |
AP01 - Appointment of director | 22 January 2018 | |
AP01 - Appointment of director | 22 January 2018 | |
PSC01 - N/A | 12 January 2018 | |
TM02 - Termination of appointment of secretary | 12 January 2018 | |
TM01 - Termination of appointment of director | 12 January 2018 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 29 July 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 27 July 2015 | |
AD01 - Change of registered office address | 27 July 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 06 August 2013 | |
AA - Annual Accounts | 05 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
AR01 - Annual Return | 09 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2012 | |
MG01 - Particulars of a mortgage or charge | 27 July 2012 | |
AA - Annual Accounts | 16 April 2012 | |
AR01 - Annual Return | 02 August 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AD01 - Change of registered office address | 11 January 2011 | |
AR01 - Annual Return | 04 August 2010 | |
SH01 - Return of Allotment of shares | 07 April 2010 | |
SH01 - Return of Allotment of shares | 07 April 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 30 July 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 29 July 2008 | |
288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
AA - Annual Accounts | 05 March 2008 | |
288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
363a - Annual Return | 18 September 2007 | |
AA - Annual Accounts | 06 June 2007 | |
363s - Annual Return | 30 August 2006 | |
AA - Annual Accounts | 03 June 2006 | |
363s - Annual Return | 18 November 2005 | |
288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 12 August 2004 | |
AA - Annual Accounts | 28 November 2003 | |
363s - Annual Return | 20 July 2003 | |
AA - Annual Accounts | 06 December 2002 | |
363s - Annual Return | 18 July 2002 | |
AA - Annual Accounts | 16 May 2002 | |
287 - Change in situation or address of Registered Office | 18 April 2002 | |
363s - Annual Return | 20 July 2001 | |
395 - Particulars of a mortgage or charge | 22 May 2001 | |
AA - Annual Accounts | 03 May 2001 | |
225 - Change of Accounting Reference Date | 30 January 2001 | |
363s - Annual Return | 01 August 2000 | |
363s - Annual Return | 29 September 1999 | |
AA - Annual Accounts | 28 September 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 03 August 1998 | |
287 - Change in situation or address of Registered Office | 11 February 1998 | |
395 - Particulars of a mortgage or charge | 28 November 1997 | |
395 - Particulars of a mortgage or charge | 17 November 1997 | |
AA - Annual Accounts | 22 October 1997 | |
363s - Annual Return | 30 July 1997 | |
AA - Annual Accounts | 28 November 1996 | |
363s - Annual Return | 22 August 1996 | |
288 - N/A | 22 August 1996 | |
288 - N/A | 22 August 1996 | |
AA - Annual Accounts | 01 August 1995 | |
363s - Annual Return | 01 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1994 | |
AA - Annual Accounts | 31 October 1994 | |
363s - Annual Return | 17 August 1994 | |
AA - Annual Accounts | 08 October 1993 | |
363s - Annual Return | 03 August 1993 | |
AA - Annual Accounts | 06 October 1992 | |
363s - Annual Return | 12 August 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 1992 | |
363a - Annual Return | 12 September 1991 | |
AA - Annual Accounts | 29 July 1991 | |
395 - Particulars of a mortgage or charge | 09 May 1991 | |
AA - Annual Accounts | 23 August 1990 | |
363 - Annual Return | 23 August 1990 | |
AA - Annual Accounts | 09 October 1989 | |
363 - Annual Return | 09 October 1989 | |
363 - Annual Return | 23 September 1988 | |
AA - Annual Accounts | 23 September 1988 | |
AA - Annual Accounts | 09 December 1987 | |
363 - Annual Return | 09 December 1987 | |
288 - N/A | 09 December 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1987 | |
395 - Particulars of a mortgage or charge | 12 March 1987 | |
AA - Annual Accounts | 17 October 1986 | |
363 - Annual Return | 17 October 1986 | |
NEWINC - New incorporation documents | 19 January 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 July 2012 | Outstanding |
N/A |
Book debts debenture | 18 May 2001 | Fully Satisfied |
N/A |
Legal mortgage | 07 November 1997 | Outstanding |
N/A |
Legal charge | 07 November 1997 | Outstanding |
N/A |
Debenture | 01 May 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 06 March 1987 | Fully Satisfied |
N/A |
Charge | 24 March 1982 | Fully Satisfied |
N/A |