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BUCKLEY JEWELLERY LIMITED

Company number 02343583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 128,806.6
26 Jan 2016 TM01 Termination of appointment of Neil James Thompson as a director on 15 January 2016
09 Jun 2015 AA Full accounts made up to 31 January 2015
22 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 128,806.6
25 Jun 2014 MR01 Registration of charge 023435830006
23 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 128,806.6
16 May 2014 AA Full accounts made up to 31 January 2014
10 Feb 2014 MR04 Satisfaction of charge 5 in part
28 Jan 2014 AP01 Appointment of Mrs Christina Verity Lenihan as a director
28 Jan 2014 MR04 Satisfaction of charge 2 in full
28 Jan 2014 MR04 Satisfaction of charge 3 in full
16 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
15 May 2013 AP03 Appointment of Mr Mark Jonathan Francis as a secretary
15 May 2013 TM02 Termination of appointment of Alastair Henderson as a secretary
30 Apr 2013 AA Full accounts made up to 31 January 2013
12 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
20 Apr 2012 AA Full accounts made up to 31 January 2012
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Jun 2011 AA Full accounts made up to 31 January 2011
17 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2010 AP01 Appointment of Mrs Rachel Elizabeth Buckley as a director
10 Jun 2010 SH06 Cancellation of shares. Statement of capital on 10 June 2010
  • GBP 128,806.6
10 Jun 2010 SH03 Purchase of own shares.