Established in 2002, Edward C.Buckwald Ltd has its registered office in Hertfordshire, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of the business are listed as Buckwald, Edward Curtis, Buckwald, Nicola Lorraine at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCKWALD, Edward Curtis | 19 April 2002 | - | 1 |
BUCKWALD, Nicola Lorraine | 19 April 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 19 April 2018 | |
AA - Annual Accounts | 11 October 2017 | |
CS01 - N/A | 20 April 2017 | |
MR04 - N/A | 08 December 2016 | |
AA - Annual Accounts | 10 November 2016 | |
SH01 - Return of Allotment of shares | 05 October 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 26 October 2015 | |
AR01 - Annual Return | 20 April 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 19 April 2010 | |
CH03 - Change of particulars for secretary | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 16 May 2008 | |
AA - Annual Accounts | 16 January 2008 | |
287 - Change in situation or address of Registered Office | 29 October 2007 | |
287 - Change in situation or address of Registered Office | 17 October 2007 | |
363a - Annual Return | 10 May 2007 | |
287 - Change in situation or address of Registered Office | 10 May 2007 | |
RESOLUTIONS - N/A | 16 February 2007 | |
123 - Notice of increase in nominal capital | 16 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363a - Annual Return | 20 April 2006 | |
AA - Annual Accounts | 28 September 2005 | |
363s - Annual Return | 26 April 2005 | |
AA - Annual Accounts | 25 October 2004 | |
363s - Annual Return | 29 April 2004 | |
AA - Annual Accounts | 16 October 2003 | |
225 - Change of Accounting Reference Date | 23 July 2003 | |
363s - Annual Return | 22 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2003 | |
287 - Change in situation or address of Registered Office | 30 November 2002 | |
395 - Particulars of a mortgage or charge | 27 September 2002 | |
CERTNM - Change of name certificate | 23 August 2002 | |
287 - Change in situation or address of Registered Office | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
287 - Change in situation or address of Registered Office | 18 June 2002 | |
NEWINC - New incorporation documents | 19 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 September 2002 | Fully Satisfied |
N/A |