| Name: |
BUCK AND RYAN,LIMITED
BUCK AND RYAN LTD |
| Address: | THE SPRINGS TREVEREUX HILL, LIMPSFIELD CHART, OXTED, SURREY, ENGLAND, RH8 0TL |
| Incorporation Date: | 1938-02-26 |
| date | name | form type |
| 2022-12-21 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2022-06-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-12-21 | COMPANY NAME CHANGED ANBFC LIMITEDCERTIFICATE ISSUED ON 21/12/22 | CERTNM |
| 2022-07-04 | CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES | CS01 |
| 2021-05-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-03-03 | COMPANY NAME CHANGED TOWERPLAN LIMITEDCERTIFICATE ISSUED ON 03/03/21 | CERTNM |
| 2021-06-28 | CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES | CS01 |
| 2020-04-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-07-06 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | CS01 |
| 2019-07-01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | CS01 |
| 2019-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM1111 - 1115 LONDON ROADLEIGH-ON-SEAESSEXSS9 3JLENGLAND | AD01 |
| 2019-10-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-12-06 | CESSATION OF ANCATOWN LTD AS A PSC | PSC07 |
| 2018-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-12-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINGS ETERNAL LTD | PSC02 |
| 2018-06-28 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | CS01 |
| 2017-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM3RD FLOOR CHANCERY HOUSE SAINT NICHOLAS WAYSUTTONSURREYSM1 1JB | AD01 |
| 2017-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANCATOWN LTD | PSC02 |
| 2017-01-27 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2017-07-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-01-27 | COMPANY NAME CHANGED BUCK AND RYAN,LIMITEDCERTIFICATE ISSUED ON 27/01/17 | CERTNM |
| 2017-01-09 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-05 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | CS01 |
| 2016-06-29 | 28/06/16 FULL LIST | AR01 |
| 2015-06-29 | 10/06/15 FULL LIST | AR01 |
| 2015-12-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-12-11 | DIRECTOR APPOINTED MR JOHN MCCARTNEY | AP01 |
| 2014-06-18 | 10/06/14 FULL LIST | AR01 |
| 2014-09-04 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HAINE | TM02 |
| 2014-10-27 | APPOINTMENT TERMINATED, DIRECTOR PETER HAINE | TM01 |
| 2014-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2013-08-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-12 | 10/06/13 FULL LIST | AR01 |
| 2012-06-13 | 10/06/12 FULL LIST | AR01 |
| 2012-07-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-14 | 10/06/11 FULL LIST | AR01 |
| 2010-09-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-21 | 10/06/10 FULL LIST | AR01 |
| 2009-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAINE / 22/06/2009 | 288c |
| 2009-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM137/143 HIGH STREETSUTTONSURREYSM1 1JH | 287 |
| 2009-07-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-22 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2008-06-18 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-06-26 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-06-29 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-07-07 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-22 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2003-11-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2003-07-02 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2002-07-04 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
| 2001-07-25 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | AA |
Last update: 2024-09-26 04:02:24