Buckland Securities Ltd was registered on 08 June 1973 with its registered office in London. The companies directors are listed as Gooch, Charlotte Louisa, Gooch, June Margaret, Spice, Dudley Arthur William. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOOCH, Charlotte Louisa | 01 May 2012 | - | 1 |
| GOOCH, June Margaret | 28 April 1992 | 31 December 1992 | 1 |
| SPICE, Dudley Arthur William | N/A | 28 April 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 25 November 2019 | |
| PSC04 - N/A | 25 November 2019 | |
| PSC04 - N/A | 25 November 2019 | |
| PSC04 - N/A | 25 November 2019 | |
| AD01 - Change of registered office address | 09 September 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 07 November 2018 | |
| MR01 - N/A | 18 September 2018 | |
| AD01 - Change of registered office address | 28 August 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 19 January 2018 | |
| CH01 - Change of particulars for director | 25 October 2017 | |
| CH01 - Change of particulars for director | 24 October 2017 | |
| PSC04 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 17 February 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| CH01 - Change of particulars for director | 14 January 2013 | |
| AD04 - Change of location of company records to the registered office | 14 January 2013 | |
| AP03 - Appointment of secretary | 30 May 2012 | |
| TM02 - Termination of appointment of secretary | 30 May 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AD01 - Change of registered office address | 04 January 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| AD01 - Change of registered office address | 31 October 2011 | |
| AD01 - Change of registered office address | 07 June 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AP01 - Appointment of director | 02 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| MISC - Miscellaneous document | 09 September 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 395 - Particulars of a mortgage or charge | 13 November 2008 | |
| 395 - Particulars of a mortgage or charge | 28 June 2008 | |
| AA - Annual Accounts | 12 February 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 395 - Particulars of a mortgage or charge | 03 January 2008 | |
| 395 - Particulars of a mortgage or charge | 28 December 2007 | |
| 225 - Change of Accounting Reference Date | 08 May 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 10 August 2004 | |
| 395 - Particulars of a mortgage or charge | 16 July 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 25 July 2003 | |
| 395 - Particulars of a mortgage or charge | 03 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
| AA - Annual Accounts | 18 July 2002 | |
| 395 - Particulars of a mortgage or charge | 09 February 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 395 - Particulars of a mortgage or charge | 12 July 2001 | |
| AA - Annual Accounts | 11 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 287 - Change in situation or address of Registered Office | 12 March 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 19 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| 395 - Particulars of a mortgage or charge | 23 November 1999 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| AA - Annual Accounts | 17 July 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| 395 - Particulars of a mortgage or charge | 10 October 1996 | |
| AA - Annual Accounts | 19 April 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1995 | |
| 395 - Particulars of a mortgage or charge | 09 November 1995 | |
| 395 - Particulars of a mortgage or charge | 09 November 1995 | |
| 395 - Particulars of a mortgage or charge | 09 November 1995 | |
| AA - Annual Accounts | 20 March 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 06 May 1994 | |
| 363s - Annual Return | 28 January 1994 | |
| 288 - N/A | 02 June 1993 | |
| AA - Annual Accounts | 24 May 1993 | |
| 395 - Particulars of a mortgage or charge | 29 April 1993 | |
| 395 - Particulars of a mortgage or charge | 29 April 1993 | |
| 288 - N/A | 29 April 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| 288 - N/A | 14 January 1993 | |
| RESOLUTIONS - N/A | 17 September 1992 | |
| RESOLUTIONS - N/A | 17 September 1992 | |
| CERT10 - Re-registration of a company from public to private | 17 September 1992 | |
| MAR - Memorandum and Articles - used in re-registration | 17 September 1992 | |
| 53 - Application by a public company for re-registration as a private company | 17 September 1992 | |
| 288 - N/A | 10 August 1992 | |
| AA - Annual Accounts | 01 July 1992 | |
| AA - Annual Accounts | 01 July 1992 | |
| 288 - N/A | 08 June 1992 | |
| 288 - N/A | 04 January 1992 | |
| 363b - Annual Return | 04 January 1992 | |
| 363 - Annual Return | 15 January 1991 | |
| RESOLUTIONS - N/A | 30 October 1990 | |
| CERT5 - Re-registration of a company from private to public | 30 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 14 September 1990 | |
| AUDR - Auditor's report | 14 September 1990 | |
| BS - Balance sheet | 14 September 1990 | |
| AUDS - Auditor's statement | 14 September 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 14 September 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 14 September 1990 | |
| AA - Annual Accounts | 10 July 1990 | |
| 395 - Particulars of a mortgage or charge | 30 April 1990 | |
| AA - Annual Accounts | 20 April 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1990 | |
| 288 - N/A | 29 January 1990 | |
| 363 - Annual Return | 17 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1989 | |
| 363 - Annual Return | 24 April 1989 | |
| AA - Annual Accounts | 12 April 1989 | |
| 363 - Annual Return | 19 January 1988 | |
| AA - Annual Accounts | 28 July 1987 | |
| 363 - Annual Return | 27 May 1987 | |
| 395 - Particulars of a mortgage or charge | 17 March 1987 | |
| 395 - Particulars of a mortgage or charge | 10 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1987 | |
| AA - Annual Accounts | 27 November 1986 | |
| RESOLUTIONS - N/A | 12 August 1986 | |
| MISC - Miscellaneous document | 08 June 1973 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 August 2018 | Outstanding |
N/A |
| Legal charge | 06 May 2010 | Outstanding |
N/A |
| First legal charge | 07 November 2008 | Outstanding |
N/A |
| First legal charge | 25 June 2008 | Outstanding |
N/A |
| First legal charge | 20 December 2007 | Outstanding |
N/A |
| Legal mortgage | 14 December 2007 | Outstanding |
N/A |
| Legal mortgage | 29 September 2006 | Outstanding |
N/A |
| Mortgage | 14 July 2004 | Outstanding |
N/A |
| Legal mortgage | 23 June 2003 | Outstanding |
N/A |
| Legal mortgage | 04 February 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 29 June 2001 | Outstanding |
N/A |
| Legal mortgage | 22 November 1999 | Outstanding |
N/A |
| Legal mortgage | 08 October 1996 | Outstanding |
N/A |
| Legal mortgage | 20 October 1995 | Outstanding |
N/A |
| Legal mortgage | 20 October 1995 | Outstanding |
N/A |
| Legal mortgage | 20 October 1995 | Outstanding |
N/A |
| Legal charge | 19 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 19 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 26 April 1990 | Fully Satisfied |
N/A |
| Legal charge | 04 March 1987 | Outstanding |
N/A |
| Legal charge | 04 March 1987 | Fully Satisfied |
N/A |
| Memorandum of deposit | 22 September 1981 | Fully Satisfied |
N/A |
| Legal charge | 07 October 1976 | Fully Satisfied |
N/A |
| Legal charge | 20 September 1976 | Outstanding |
N/A |
