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BUCKINGHAM MORLAIX LIMITED - 31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom
Company Information
- Company registration number
- 01905791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31 Howcroft Crescent
- West Finchley
- London
- N3 1PA
- United Kingdom 31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom UK
Management
- Managing Directors
- MARCAL, Ana Teresa De Fradique
- MARCAL, Fernanda De Jesus Pereira Fradique
- MARCAL, Sara Fradique
- Company secretaries
- FIDUCIARY MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-17
- Age Of Company 1985-04-17 39 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Manuel Lourenco Marcal
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEISURETIME EUROPE LIMITED
- Filing of Accounts
- Due Date: 2021-09-21
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-11-16
- Last Date: 2020-11-02
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BUCKINGHAM MORLAIX LIMITED Company Description
- BUCKINGHAM MORLAIX LIMITED is a ltd registered in United Kingdom with the Company reg no 01905791. Its current trading status is "live". It was registered 1985-04-17. It was previously called LEISURETIME EUROPE LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-10-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 31 Howcroft Crescent .
Get BUCKINGHAM MORLAIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buckingham Morlaix Limited - 31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom
- 1985-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-11-02) - CS01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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change-to-a-person-with-significant-control (2020-07-23) - PSC04
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accounts-with-accounts-type-micro-entity (2020-11-23) - AA
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change-account-reference-date-company-current-shortened (2020-12-18) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-27) - AA
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accounts-with-accounts-type-micro-entity (2019-01-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-06-26) - AA
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confirmation-statement-with-no-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-09-20) - GAZ1
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gazette-filings-brought-up-to-date (2016-09-27) - DISS40
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-01) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-30) - AA
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change-corporate-secretary-company-with-change-date (2010-07-19) - CH04
keyboard_arrow_right 2009
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legacy (2009-08-02) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-03-19) - AA
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legacy (2009-08-02) - 288a
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legacy (2009-08-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-12) - AA
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legacy (2008-08-13) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-01) - 288b
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legacy (2007-06-01) - 288a
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accounts-amended-with-made-up-date (2007-05-24) - AAMD
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legacy (2007-07-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-06-02) - AA
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-07) - AA
keyboard_arrow_right 2005
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legacy (2005-01-11) - 88(2)R
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resolution (2005-03-29) - RESOLUTIONS
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legacy (2005-03-29) - 123
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accounts-with-accounts-type-total-exemption-full (2005-01-24) - AA
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memorandum-articles (2005-03-29) - MEM/ARTS
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legacy (2005-07-07) - 363s
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legacy (2005-03-29) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-10-01) - 403a
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accounts-with-accounts-type-dormant (2004-06-04) - AA
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legacy (2004-07-08) - 363a
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legacy (2004-11-08) - 288b
-
legacy (2004-11-08) - 288a
-
legacy (2004-11-08) - 287
keyboard_arrow_right 2003
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resolution (2003-09-11) - RESOLUTIONS
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legacy (2003-07-23) - 363a
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accounts-with-accounts-type-dormant (2003-05-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-09) - AA
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legacy (2002-07-04) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-30) - AA
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legacy (2001-07-06) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-22) - AA
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legacy (2000-07-05) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-05) - 363a
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accounts-with-accounts-type-full (1999-06-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-13) - AA
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legacy (1998-07-03) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-17) - 363a
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accounts-with-accounts-type-full (1997-06-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-10) - AA
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legacy (1996-08-07) - 363s
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accounts-with-accounts-type-full (1996-08-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-23) - 405(1)
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legacy (1995-05-26) - 287
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liquidation-receiver-administrative-receivers-report (1995-07-17) - 3.10
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liquidation-receiver-abstract-of-receipts-and-payments (1995-10-25) - 3.6
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liquidation-receiver-statement-of-affairs (1995-10-17) - 3.3
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legacy (1995-11-08) - 288
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legacy (1995-11-29) - 363a
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legacy (1995-11-29) - 363(353)
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legacy (1995-10-25) - 405(2)
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legacy (1995-11-29) - 287
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legacy (1995-11-29) - 363(190)
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-27) - AA
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legacy (1994-11-25) - 288
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legacy (1994-01-31) - 288
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legacy (1994-03-14) - 288
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legacy (1994-03-22) - 395
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legacy (1994-05-26) - 288
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legacy (1994-07-05) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-07) - AA
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legacy (1993-07-19) - 363x
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-02-18) - CERTNM
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legacy (1992-03-02) - 288
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accounts-with-accounts-type-dormant (1992-03-02) - AA
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legacy (1992-07-17) - 288
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legacy (1992-07-23) - 363x
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legacy (1992-08-05) - 395
-
legacy (1992-08-14) - 395
-
legacy (1992-03-10) - 288
keyboard_arrow_right 1991
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legacy (1991-09-19) - 363b
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legacy (1991-03-26) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-12-18) - AA
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resolution (1990-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-23) - AA
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legacy (1990-04-30) - 288
keyboard_arrow_right 1989
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legacy (1989-01-20) - 288
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legacy (1989-03-29) - 288
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accounts-with-accounts-type-full (1989-11-14) - AA
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legacy (1989-09-21) - 363
keyboard_arrow_right 1988
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legacy (1988-02-05) - 288
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legacy (1988-03-09) - 288
-
legacy (1988-02-09) - 363
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legacy (1988-06-17) - 288
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resolution (1988-03-14) - RESOLUTIONS
-
legacy (1988-04-06) - 363
-
legacy (1988-04-12) - 287
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memorandum-articles (1988-07-04) - MEM/ARTS
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accounts-with-accounts-type-full (1988-09-05) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-09) - AA
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legacy (1987-02-17) - 363
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accounts-with-accounts-type-full (1987-02-02) - AA
keyboard_arrow_right 1986
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legacy (1986-09-10) - 287
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-06-21) - CERTNM
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miscellaneous (1985-04-17) - MISC