Having been setup in 2002, James Buckland Ltd has its registered office in Benfleet in Essex, it's status is listed as "Active". The current directors of the business are Silverosa, Samantha, Silverosa, Danny, Buckland, James Albert.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SILVEROSA, Danny | 31 March 2006 | - | 1 |
BUCKLAND, James Albert | 13 August 2002 | 31 March 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SILVEROSA, Samantha | 31 March 2006 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
MR01 - N/A | 15 May 2020 | |
MR01 - N/A | 26 March 2020 | |
MR01 - N/A | 19 March 2020 | |
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 08 July 2019 | |
MR01 - N/A | 01 May 2019 | |
CS01 - N/A | 17 October 2018 | |
PSC04 - N/A | 01 October 2018 | |
CH01 - Change of particulars for director | 01 October 2018 | |
CH03 - Change of particulars for secretary | 01 October 2018 | |
AA - Annual Accounts | 12 July 2018 | |
AD01 - Change of registered office address | 10 January 2018 | |
AA - Annual Accounts | 22 November 2017 | |
PSC01 - N/A | 23 October 2017 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 27 December 2016 | |
CS01 - N/A | 04 October 2016 | |
MR01 - N/A | 27 January 2016 | |
AA - Annual Accounts | 29 December 2015 | |
MR01 - N/A | 20 November 2015 | |
AR01 - Annual Return | 13 November 2015 | |
AP03 - Appointment of secretary | 29 October 2015 | |
CH03 - Change of particulars for secretary | 07 October 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 16 July 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 20 August 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 01 November 2011 | |
AD01 - Change of registered office address | 01 November 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 17 August 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 03 December 2008 | |
363a - Annual Return | 10 November 2008 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 03 February 2008 | |
225 - Change of Accounting Reference Date | 13 November 2007 | |
363s - Annual Return | 29 October 2007 | |
288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
AA - Annual Accounts | 01 October 2007 | |
288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
287 - Change in situation or address of Registered Office | 20 September 2006 | |
AA - Annual Accounts | 23 March 2006 | |
363a - Annual Return | 15 August 2005 | |
AA - Annual Accounts | 11 July 2005 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 17 June 2004 | |
225 - Change of Accounting Reference Date | 18 December 2003 | |
RESOLUTIONS - N/A | 16 October 2003 | |
RESOLUTIONS - N/A | 16 October 2003 | |
RESOLUTIONS - N/A | 16 October 2003 | |
363s - Annual Return | 16 October 2003 | |
288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
287 - Change in situation or address of Registered Office | 26 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2002 | |
NEWINC - New incorporation documents | 13 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 May 2020 | Outstanding |
N/A |
A registered charge | 17 March 2020 | Outstanding |
N/A |
A registered charge | 17 March 2020 | Outstanding |
N/A |
A registered charge | 17 April 2019 | Outstanding |
N/A |
A registered charge | 15 January 2016 | Outstanding |
N/A |
A registered charge | 13 November 2015 | Outstanding |
N/A |