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J.W. BUCHANAN & SONS LIMITED

Company number NI006415

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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)
03 Oct 2017 PSC01 Notification of Malcolm Scott Buchanan as a person with significant control on 3 October 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
04 Aug 2017 AA Micro company accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,669
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,669
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2013 CH03 Secretary's details changed for Kathleen Jane Buchanan on 24 April 2013
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,669
15 Oct 2013 AP01 Appointment of Mrs Jacqueline Harriett Graham as a director
15 Oct 2013 TM01 Termination of appointment of Kathleen Buchanan as a director
15 Oct 2013 AP03 Appointment of Mrs Jacqueline Harriett Graham as a secretary
15 Oct 2013 TM02 Termination of appointment of Kathleen Buchanan as a secretary
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Malcolm Scott Buchanan on 30 September 2010
27 Oct 2010 CH01 Director's details changed for Kathleen Jane Buchanan on 30 September 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 30 September 2009