Buxted Construction Ltd was founded on 15 February 1994 and are based in Nr Uckfield, it's status is listed as "Active". We don't know the number of employees at Buxted Construction Ltd. The current directors of this company are listed as Ruthven, Judith Sarah, Paparozzi, Mario Marco at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAPAROZZI, Mario Marco | 01 January 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUTHVEN, Judith Sarah | 17 February 1994 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 13 February 2020 | |
| CH01 - Change of particulars for director | 08 October 2019 | |
| CH01 - Change of particulars for director | 08 October 2019 | |
| CH01 - Change of particulars for director | 08 October 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 23 February 2017 | |
| AP01 - Appointment of director | 23 February 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| RESOLUTIONS - N/A | 31 January 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 January 2017 | |
| SH19 - Statement of capital | 31 January 2017 | |
| CAP-SS - N/A | 31 January 2017 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| CH01 - Change of particulars for director | 23 April 2015 | |
| SH01 - Return of Allotment of shares | 23 April 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 14 January 2014 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| RESOLUTIONS - N/A | 29 August 2012 | |
| SH01 - Return of Allotment of shares | 29 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 April 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 363a - Annual Return | 15 February 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 395 - Particulars of a mortgage or charge | 07 June 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 363s - Annual Return | 20 March 2001 | |
| 363s - Annual Return | 24 February 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 21 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| AA - Annual Accounts | 30 January 1998 | |
| 395 - Particulars of a mortgage or charge | 20 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1997 | |
| 363s - Annual Return | 04 March 1997 | |
| RESOLUTIONS - N/A | 13 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| 363x - Annual Return | 28 March 1996 | |
| AA - Annual Accounts | 08 December 1995 | |
| 363x - Annual Return | 30 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 1994 | |
| MISC - Miscellaneous document | 25 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| 288 - N/A | 28 February 1994 | |
| 288 - N/A | 28 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1994 | |
| NEWINC - New incorporation documents | 15 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over deposit | 23 November 2009 | Outstanding |
N/A |
| Debenture containing fixed and floating charges | 31 May 2001 | Outstanding |
N/A |
| Debenture | 12 August 1997 | Fully Satisfied |
N/A |
