BUCKS RECORDS LIMITED

Key Data

Status

Active

Company No.

01014877

Incorporation date

18/06/1971

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/06/1971)

15/01/2026

Appointment of Mrs Claire Cavanagh as a secretary on 2026-01-15

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15/01/2026

Termination of appointment of Michael James Attwood as a secretary on 2026-01-15

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

03/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

10/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

17/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

30/03/2021

Director's details changed for Mr Simon Howard Platz on 2021-03-30

View PDF (2 pages)

07/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

18/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

02/10/2017

Resolutions

View PDF (3 pages)

19/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

11/11/2016

Appointment of Mr Michael James Attwood as a secretary on 2016-11-10

View PDF (2 pages)

11/11/2016

Termination of appointment of John David Attwood as a secretary on 2016-11-10

View PDF (1 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

13/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

13/01/2016

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to Roundhouse 212 Regent's Park Road London NW1 8AW

View PDF (1 pages)

12/01/2016

Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW

View PDF (1 pages)

14/12/2015

Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 2015-12-14

View PDF (1 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

06/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

16/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

16/01/2014

Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

View PDF (1 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

03/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

03/01/2013

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

23/03/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

06/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

30/03/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

06/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

19/02/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

19/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/02/2010

Secretary's details changed for Mr John David Attwood on 2009-10-01

View PDF (1 pages)

19/02/2010

Director's details changed for Mr Simon Howard Platz on 2009-10-01

View PDF (2 pages)

19/02/2010

Register inspection address has been changed

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

09/02/2009

Full accounts made up to 2007-06-30

View PDF (10 pages)

28/01/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

10/04/2008

Full accounts made up to 2006-06-30

View PDF (10 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

10/01/2008

Return made up to 17/12/07; full list of members

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10/01/2008

Director's particulars changed

View PDF (1 pages)

24/01/2007

Return made up to 17/12/06; full list of members

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24/01/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

08/09/2006

Return made up to 17/12/05; full list of members

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27/03/2006

Delivery ext'd 3 mth 30/06/05

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08/08/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

10/06/2005

Return made up to 17/12/04; full list of members

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29/04/2005

Delivery ext'd 3 mth 30/06/04

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02/11/2004

Accounts for a small company made up to 2003-06-30

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23/06/2004

Certificate of change of name

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27/04/2004

Delivery ext'd 3 mth 30/06/03

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22/03/2004

Accounts for a small company made up to 2002-06-30

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02/03/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Return made up to 17/12/03; full list of members

View PDF (6 pages)

07/01/2004

Auditor's resignation

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07/05/2003

Delivery ext'd 3 mth 30/06/02

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03/02/2003

Return made up to 17/12/02; full list of members

View PDF (6 pages)

30/01/2003

Location of register of members

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01/11/2002

Accounts for a small company made up to 2001-06-30

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02/05/2002

Delivery ext'd 3 mth 30/06/01

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25/02/2002

Return made up to 17/12/01; full list of members

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28/07/2001

Full accounts made up to 2000-06-30

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30/04/2001

Delivery ext'd 3 mth 30/06/00

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28/02/2001

Return made up to 17/12/00; full list of members

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31/07/2000

Full accounts made up to 1999-06-30

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02/05/2000

Delivery ext'd 3 mth 30/06/99

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21/03/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

13/12/1999

Location of register of members

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03/08/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

04/05/1999

Delivery ext'd 3 mth 30/06/98

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17/02/1999

Return made up to 17/12/98; no change of members

View PDF (8 pages)

31/07/1998

Full accounts made up to 1997-06-30

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23/04/1998

Delivery ext'd 3 mth 30/06/97

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13/01/1998

Return made up to 17/12/97; no change of members

View PDF (7 pages)

02/11/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

01/05/1997

Delivery ext'd 3 mth 30/06/96

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04/02/1997

Return made up to 17/12/96; full list of members

View PDF (10 pages)

06/12/1996

Registered office changed on 06/12/96 from: 1A farm place london W8 7SX

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04/08/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

02/05/1996

Delivery ext'd 3 mth 30/06/95

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08/02/1996

Return made up to 17/12/95; no change of members

View PDF (8 pages)

02/11/1995

Full accounts made up to 1994-06-30

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25/04/1995

Delivery ext'd 3 mth 30/06/94

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23/02/1995

Return made up to 17/12/94; no change of members

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22/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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03/08/1994

Full accounts made up to 1993-06-30

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29/04/1994

Delivery ext'd 3 mth 30/06/93

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16/02/1994

Return made up to 17/12/93; full list of members

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28/06/1993

Accounting reference date extended from 31/12 to 30/06

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10/06/1993

Registered office changed on 10/06/93 from: suite 2.07 plaza 535 kings road london SW10 0SZ

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10/06/1993

Secretary resigned;new secretary appointed

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10/06/1993

Director resigned;new director appointed

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10/06/1993

New director appointed

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10/06/1993

Director resigned;new director appointed

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10/06/1993

New director appointed

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10/06/1993

New director appointed

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23/12/1992

Return made up to 17/12/92; no change of members

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21/07/1992

Full accounts made up to 1991-12-31

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23/12/1991

Return made up to 17/12/91; no change of members

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24/10/1991

Full accounts made up to 1990-12-31

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31/05/1991

Delivery of annual acc. Ext. By 3 mths to 31/12/90

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08/04/1991

Full accounts made up to 1989-12-31

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14/01/1991

Return made up to 17/12/90; full list of members

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05/09/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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02/01/1990

Return made up to 15/12/89; full list of members

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05/12/1989

Full accounts made up to 1988-12-31

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20/06/1989

Registered office changed on 20/06/89 from: noel house 19/20 poland street london W1V 3DD

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22/12/1988

Return made up to 15/12/88; full list of members

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13/10/1988

Full accounts made up to 1987-12-31

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19/01/1988

Full accounts made up to 1986-12-31

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05/01/1988

Return made up to 15/12/87; full list of members

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30/09/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

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05/03/1987

Full accounts made up to 1985-12-31

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17/12/1986

Return made up to 15/12/86; full list of members

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23/08/1986

Full accounts made up to 1984-12-31

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18/06/1971

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Platz, Simon Howard	Director	02/06/1993 - Present	45
Platz, Rachel Eve	Director	02/06/1993 - 31/01/2008	14
Cavanagh, Claire	Secretary	15/01/2026 - Present	-
Attwood, Michael James	Secretary	10/11/2016 - 15/01/2026	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About BUCKS RECORDS LIMITED

BUCKS RECORDS LIMITED is an(a) Active company incorporated on 18/06/1971 with the registered office located at Roundhouse, 212 Regent's Park Road, London NW1 8AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKS RECORDS LIMITED?

BUCKS RECORDS LIMITED is currently Active. It was registered on 18/06/1971 .

Where is BUCKS RECORDS LIMITED located?

BUCKS RECORDS LIMITED is registered at Roundhouse, 212 Regent's Park Road, London NW1 8AW.

What does BUCKS RECORDS LIMITED do?

BUCKS RECORDS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for BUCKS RECORDS LIMITED?

The latest filing was on 15/01/2026: Appointment of Mrs Claire Cavanagh as a secretary on 2026-01-15.