Founded in 1987, Buckingham Group Contracting Ltd has its registered office in Buckingham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The business has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Timothy John | 08 April 1996 | - | 1 |
| KEMPLEY, Michael Thomas | 21 August 2000 | - | 1 |
| MCSEVENEY, Ian Mckinley | 04 December 2014 | - | 1 |
| UNDERWOOD, Kevin | 21 August 2000 | - | 1 |
| RIDDLE, Peter | 08 April 1996 | 28 November 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| SH03 - Return of purchase of own shares | 07 February 2020 | |
| SH06 - Notice of cancellation of shares | 06 February 2020 | |
| AP01 - Appointment of director | 08 January 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AP01 - Appointment of director | 01 August 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| CS01 - N/A | 02 July 2018 | |
| CS01 - N/A | 03 July 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| AAMD - Amended Accounts | 26 June 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| AR01 - Annual Return | 15 July 2016 | |
| MR04 - N/A | 08 June 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 17 July 2015 | |
| CH01 - Change of particulars for director | 17 July 2015 | |
| CH01 - Change of particulars for director | 17 July 2015 | |
| CH01 - Change of particulars for director | 17 July 2015 | |
| CH01 - Change of particulars for director | 17 July 2015 | |
| CH03 - Change of particulars for secretary | 17 July 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| RESOLUTIONS - N/A | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 December 2014 | |
| SH08 - Notice of name or other designation of class of shares | 22 December 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 December 2014 | |
| SH01 - Return of Allotment of shares | 22 December 2014 | |
| MISC - Miscellaneous document | 13 November 2014 | |
| AAMD - Amended Accounts | 26 September 2014 | |
| MR01 - N/A | 08 September 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| MR04 - N/A | 02 October 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363a - Annual Return | 25 July 2007 | |
| 363a - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363s - Annual Return | 08 July 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 363s - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 24 May 2003 | |
| 363s - Annual Return | 04 July 2002 | |
| AA - Annual Accounts | 26 April 2002 | |
| 363s - Annual Return | 18 July 2001 | |
| AA - Annual Accounts | 18 May 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| RESOLUTIONS - N/A | 12 October 2000 | |
| RESOLUTIONS - N/A | 12 October 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 25 August 1999 | |
| 225 - Change of Accounting Reference Date | 25 August 1999 | |
| 363s - Annual Return | 26 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 06 July 1998 | |
| AA - Annual Accounts | 15 August 1997 | |
| 363s - Annual Return | 10 July 1997 | |
| AA - Annual Accounts | 20 August 1996 | |
| 363s - Annual Return | 14 July 1996 | |
| 288 - N/A | 16 June 1996 | |
| 288 - N/A | 16 June 1996 | |
| AA - Annual Accounts | 08 August 1995 | |
| 363s - Annual Return | 05 July 1995 | |
| 395 - Particulars of a mortgage or charge | 31 May 1995 | |
| RESOLUTIONS - N/A | 20 July 1994 | |
| RESOLUTIONS - N/A | 20 July 1994 | |
| RESOLUTIONS - N/A | 20 July 1994 | |
| AA - Annual Accounts | 07 July 1994 | |
| 363s - Annual Return | 01 July 1994 | |
| CERTNM - Change of name certificate | 02 June 1994 | |
| CERTNM - Change of name certificate | 02 June 1994 | |
| AA - Annual Accounts | 27 September 1993 | |
| 363s - Annual Return | 14 July 1993 | |
| AA - Annual Accounts | 31 July 1992 | |
| 363s - Annual Return | 15 July 1992 | |
| AA - Annual Accounts | 09 August 1991 | |
| 363a - Annual Return | 02 July 1991 | |
| AA - Annual Accounts | 28 November 1990 | |
| 363 - Annual Return | 28 November 1990 | |
| AA - Annual Accounts | 14 July 1989 | |
| 363 - Annual Return | 14 July 1989 | |
| PUC 2 - N/A | 01 June 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 November 1987 | |
| CERTNM - Change of name certificate | 11 November 1987 | |
| CERTNM - Change of name certificate | 11 November 1987 | |
| 288 - N/A | 02 November 1987 | |
| 287 - Change in situation or address of Registered Office | 02 November 1987 | |
| NEWINC - New incorporation documents | 21 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 September 2014 | Fully Satisfied |
N/A |
| Debenture | 17 February 2012 | Outstanding |
N/A |
| Debenture | 12 May 1995 | Fully Satisfied |
N/A |
