Established in 1988, Buckinghams of Kenilworth Ltd have registered office in Kenilworth, Warwickshire, it has a status of "Active". We do not know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Caroline Eleanor | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 29 October 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 31 October 2018 | |
CS01 - N/A | 31 October 2017 | |
PSC04 - N/A | 30 October 2017 | |
PSC04 - N/A | 30 October 2017 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 15 July 2016 | |
AA - Annual Accounts | 09 December 2015 | |
AR01 - Annual Return | 02 November 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 06 May 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 31 October 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 22 October 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 02 November 2010 | |
MG01 - Particulars of a mortgage or charge | 27 February 2010 | |
SH01 - Return of Allotment of shares | 05 February 2010 | |
AR01 - Annual Return | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 03 July 2009 | |
363a - Annual Return | 11 November 2008 | |
225 - Change of Accounting Reference Date | 17 September 2008 | |
AA - Annual Accounts | 14 April 2008 | |
363a - Annual Return | 02 November 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363a - Annual Return | 21 November 2006 | |
AA - Annual Accounts | 15 March 2006 | |
363a - Annual Return | 31 October 2005 | |
AA - Annual Accounts | 24 March 2005 | |
363s - Annual Return | 25 November 2004 | |
395 - Particulars of a mortgage or charge | 08 July 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 07 January 2004 | |
AA - Annual Accounts | 23 January 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 17 April 2002 | |
363s - Annual Return | 23 November 2001 | |
395 - Particulars of a mortgage or charge | 20 September 2001 | |
225 - Change of Accounting Reference Date | 12 June 2001 | |
363s - Annual Return | 13 December 2000 | |
AA - Annual Accounts | 29 June 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 24 November 1999 | |
363s - Annual Return | 24 November 1998 | |
AA - Annual Accounts | 14 October 1998 | |
AA - Annual Accounts | 16 December 1997 | |
363s - Annual Return | 26 November 1997 | |
AA - Annual Accounts | 14 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 1996 | |
363s - Annual Return | 03 December 1996 | |
363s - Annual Return | 15 November 1995 | |
AA - Annual Accounts | 26 May 1995 | |
AA - Annual Accounts | 02 February 1995 | |
363s - Annual Return | 31 January 1995 | |
AA - Annual Accounts | 11 February 1994 | |
363s - Annual Return | 24 November 1993 | |
363s - Annual Return | 12 November 1992 | |
AA - Annual Accounts | 29 September 1992 | |
363a - Annual Return | 24 March 1992 | |
AA - Annual Accounts | 23 January 1992 | |
AA - Annual Accounts | 01 February 1991 | |
363a - Annual Return | 01 February 1991 | |
287 - Change in situation or address of Registered Office | 03 July 1990 | |
AA - Annual Accounts | 26 February 1990 | |
363 - Annual Return | 26 February 1990 | |
RESOLUTIONS - N/A | 19 December 1989 | |
123 - Notice of increase in nominal capital | 19 December 1989 | |
288 - N/A | 01 June 1989 | |
287 - Change in situation or address of Registered Office | 01 June 1989 | |
MEM/ARTS - N/A | 25 July 1988 | |
CERTNM - Change of name certificate | 04 July 1988 | |
RESOLUTIONS - N/A | 06 June 1988 | |
MEM/ARTS - N/A | 06 June 1988 | |
288 - N/A | 01 June 1988 | |
288 - N/A | 01 June 1988 | |
287 - Change in situation or address of Registered Office | 01 June 1988 | |
NEWINC - New incorporation documents | 12 May 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 February 2010 | Outstanding |
N/A |
Rent deposit deed | 29 June 2004 | Outstanding |
N/A |
Debenture | 18 September 2001 | Outstanding |
N/A |