| Company Name | Richard Bucknall Management Limited |
|---|---|
| Director | Richard Kenneth Lowndes Bucknall |
| Company Status | Active |
| Company Number | 03834685 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Richard Kenneth Lowndes Bucknall |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Theatrical Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lower Grosvenor Place London SW1W 0EJ |
| Secretary Name | Alison Lucy Bucknall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Lower Grosvenor Place London SW1W 0EJ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 1 Lower Grosvenor Place London SW1W 0EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 1 week from now) |
Filing History
| 16 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
|---|---|
| 16 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 6 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 23 May 2019 | Director's details changed for Mr Richard Kenneth Lowndes Bucknall on 23 May 2019 (2 pages) |
| 23 May 2019 | Secretary's details changed for Alison Lucy Bucknall on 23 May 2019 (1 page) |
| 3 May 2019 | Elect to keep the secretaries register information on the public register (1 page) |
| 12 March 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 6 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 6 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 1 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 14 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 3 November 2012 | Registered office address changed from 168 Victoria Street London SW1E 5LB on 3 November 2012 (1 page) |
| 3 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 3 November 2012 | Registered office address changed from 168 Victoria Street London SW1E 5LB on 3 November 2012 (1 page) |
| 3 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 3 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 3 November 2012 | Registered office address changed from 168 Victoria Street London SW1E 5LB on 3 November 2012 (1 page) |
| 4 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Richard Kenneth Lowndes Bucknall on 30 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Richard Kenneth Lowndes Bucknall on 30 August 2010 (2 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 17 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 2 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 2 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 9 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 3 October 2007 | Return made up to 01/09/07; no change of members (6 pages) |
| 3 October 2007 | Return made up to 01/09/07; no change of members (6 pages) |
| 25 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 25 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 13 November 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 26 May 2006 | Accounts made up to 30 September 2005 (1 page) |
| 26 May 2006 | Accounts made up to 30 September 2005 (1 page) |
| 30 September 2005 | Return made up to 01/09/05; full list of members
|
| 30 September 2005 | Return made up to 01/09/05; full list of members
|
| 13 July 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 13 July 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 16 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 29 July 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 29 July 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 9 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 11 July 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 11 July 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 28 October 2002 | Accounts made up to 30 September 2001 (2 pages) |
| 28 October 2002 | Accounts made up to 30 September 2001 (2 pages) |
| 4 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 28 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 01/09/00; full list of members (6 pages) |
| 19 February 2001 | Return made up to 01/09/00; full list of members (6 pages) |
| 13 November 2000 | Accounts made up to 30 September 2000 (2 pages) |
| 13 November 2000 | Accounts made up to 30 September 2000 (2 pages) |
| 30 September 1999 | Director resigned (1 page) |
| 30 September 1999 | Registered office changed on 30/09/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 30 September 1999 | Secretary resigned (1 page) |
| 30 September 1999 | New director appointed (2 pages) |
| 30 September 1999 | New secretary appointed (2 pages) |
| 30 September 1999 | Registered office changed on 30/09/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 30 September 1999 | New director appointed (2 pages) |
| 30 September 1999 | New secretary appointed (2 pages) |
| 30 September 1999 | Secretary resigned (1 page) |
| 30 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Incorporation (10 pages) |
| 1 September 1999 | Incorporation (10 pages) |