BUCKPACE LIMITED


Registered number: 02208737
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Name: BUCKPACE LIMITED
BUCKPACE LTD
Address: 27 BELLE MEADE CLOSE, WOODGATE, CHICHESTER, WEST SUSSEX, PO20 3YD
Incorporation Date: 1987-12-28

Company status: Active


Company Documents

date name form type
2022-07-04 CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES CS01
2022-09-27 31/12/21 TOTAL EXEMPTION FULL AA
2021-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE WHITE PSC01
2021-07-13 CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES CS01
2021-05-19 DIRECTOR APPOINTED MR ROBERT WHITE AP01
2021-07-12 DIRECTOR APPOINTED MR LUKE THOMAS ROBERT WHITE AP01
2021-05-19 CESSATION OF MARTIN EDWARD WHITE AS A PSC PSC07
2021-05-19 APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE TM01
2021-05-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WHITE PSC01
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-04 DIRECTOR APPOINTED MR CHARLIE WHITE AP01
2021-05-19 APPOINTMENT TERMINATED, SECRETARY MARTIN WHITE TM02
2021-09-30 DIRECTOR APPOINTED MR HARRY JOSEPH GEORGE WHITE AP01
2021-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WHITE PSC01
2021-07-11 DIRECTOR APPOINTED MR EDWARD ANTHONY MARTIN WHITE AP01
2020-07-02 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES CS01
2020-09-22 31/12/19 TOTAL EXEMPTION FULL AA
2019-06-28 RETURN OF PURCHASE OF OWN SHARES SH03
2019-05-16 APPOINTMENT TERMINATED, DIRECTOR GARY MILLARD-BOURNE TM01
2019-05-17 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES CS01
2019-07-03 PSC'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WHITE / 15/05/2019 PSC04
2019-07-02 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES CS01
2019-05-16 CESSATION OF GARY KENNETH MILLARD-BOURNE AS A PSC PSC07
2019-03-31 31/12/18 TOTAL EXEMPTION FULL AA
2018-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WHITE / 15/10/2018 CH01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-09 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES CS01
2018-10-15 PSC'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WHITE / 15/10/2018 PSC04
2018-10-15 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WHITE / 15/10/2018 CH03
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-17 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES CS01
2016-07-21 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-15 05/07/15 FULL LIST AR01
2014-09-18 RETURN OF PURCHASE OF OWN SHARES SH03
2014-09-18 RETURN OF PURCHASE OF OWN SHARES SH03
2014-07-05 05/07/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-18 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-07-05 05/07/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-18 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-11-18 RETURN OF PURCHASE OF OWN SHARES SH03
2012-07-07 05/07/12 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-18 REGISTERED OFFICE CHANGED ON 18/09/2011 FROM30B SOUTHGATECHICHESTERWEST SUSSEXPO19 1DP AD01
2011-07-19 05/07/11 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WHITE / 05/07/2010 CH01
2010-07-14 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WHITE / 27/05/2010 CH03
2010-07-14 05/07/10 FULL LIST AR01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH MILLARD-BOURNE / 05/07/2010 CH01
2009-03-05 APPOINTMENT TERMINATED SECRETARY NICHOLAS BROOKS 288b
2009-07-09 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2009-07-08 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BROOKS 288b
2009-06-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-03-13 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a

Last update: 2024-09-28 19:02:00