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BUOYANT HOLDINGS LIMITED

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BUOYANT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04552089

Incorporation date

03/10/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Oak Bank Mill, Hallam Road, Nelson, Lancashire BB9 8AJCopy
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Latest events (Record since 03/10/2002)
dot icon28/03/2026
Full accounts made up to 2025-09-30
View PDF (16 pages)
dot icon14/01/2026
Director's details changed for Mr Michael Aramayo on 2026-01-01
View PDF (2 pages)
dot icon16/10/2025
Confirmation statement made on 2025-10-03 with no updates
View PDF (3 pages)
dot icon22/04/2025
Full accounts made up to 2024-09-30
View PDF (16 pages)
dot icon03/10/2024
Confirmation statement made on 2024-10-03 with no updates
View PDF (3 pages)
dot icon13/04/2024
Full accounts made up to 2023-09-30
View PDF (16 pages)
dot icon04/12/2023
Director's details changed for Mr Antony Robert Darley on 2023-12-01
View PDF (2 pages)
dot icon04/12/2023
Director's details changed for Mr. George Smith on 2023-12-01
View PDF (2 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-03 with no updates
View PDF (3 pages)
dot icon30/05/2023
Full accounts made up to 2022-09-30
View PDF (16 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon13/07/2022
Full accounts made up to 2021-09-30
View PDF (16 pages)
dot icon04/11/2021
Confirmation statement made on 2021-10-03 with no updates
View PDF (3 pages)
dot icon07/05/2021
Full accounts made up to 2020-09-30
View PDF (15 pages)
dot icon17/02/2021
Director's details changed for Mr Michael Aramayo on 2021-01-01
View PDF (2 pages)
dot icon22/10/2020
Confirmation statement made on 2020-10-03 with updates
View PDF (4 pages)
dot icon22/10/2020
Change of details for Helium Miracle 124 Limited as a person with significant control on 2017-04-18
View PDF (2 pages)
dot icon20/08/2020
Full accounts made up to 2019-09-30
View PDF (15 pages)
dot icon16/06/2020
Registration of charge 045520890008, created on 2020-06-10
View PDF (57 pages)
dot icon04/12/2019
Satisfaction of charge 045520890006 in full
View PDF (4 pages)
dot icon04/12/2019
Satisfaction of charge 045520890007 in full
View PDF (4 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-03 with no updates
View PDF (3 pages)
dot icon06/05/2019
Termination of appointment of Stuart Bracewell as a director on 2019-05-03
View PDF (1 pages)
dot icon01/05/2019
Satisfaction of charge 045520890005 in full
View PDF (4 pages)
dot icon16/04/2019
Full accounts made up to 2018-09-30
View PDF (15 pages)
dot icon03/10/2018
Confirmation statement made on 2018-10-03 with no updates
View PDF (3 pages)
dot icon04/07/2018
Full accounts made up to 2017-10-01
View PDF (15 pages)
dot icon10/10/2017
Confirmation statement made on 2017-10-03 with no updates
View PDF (3 pages)
dot icon11/04/2017
Full accounts made up to 2016-10-02
View PDF (14 pages)
dot icon20/12/2016
Registration of charge 045520890007, created on 2016-12-16
View PDF (82 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (5 pages)
dot icon16/09/2016
Satisfaction of charge 045520890002 in full
View PDF (1 pages)
dot icon16/09/2016
Satisfaction of charge 045520890004 in full
View PDF (1 pages)
dot icon20/04/2016
Full accounts made up to 2015-09-30
View PDF (11 pages)
dot icon02/12/2015
Appointment of Mr Antony Robert Darley as a secretary on 2015-11-11
View PDF (2 pages)
dot icon02/12/2015
Termination of appointment of Stuart Bracewell as a secretary on 2015-11-11
View PDF (1 pages)
dot icon02/12/2015
Appointment of Mr Antony Robert Darley as a director on 2015-11-11
View PDF (2 pages)
dot icon09/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2015
Full accounts made up to 2014-09-30
View PDF (11 pages)
dot icon24/11/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2014
Group of companies' accounts made up to 2013-09-30
View PDF (30 pages)
dot icon27/03/2014
Director's details changed for Mr. George Smith on 2014-03-15
View PDF (2 pages)
dot icon30/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (6 pages)
dot icon13/08/2013
Appointment of Mr Joel Simon Rosenblatt as a director
View PDF (2 pages)
dot icon13/08/2013
Appointment of Mr Stuart Bracewell as a secretary
View PDF (1 pages)
dot icon07/08/2013
Termination of appointment of Charles Wade as a director
View PDF (1 pages)
dot icon07/08/2013
Termination of appointment of Glen Ainsworth as a director
View PDF (1 pages)
dot icon07/08/2013
Termination of appointment of Hans Jansen as a director
View PDF (1 pages)
dot icon07/08/2013
Termination of appointment of Daniel Wade as a director
View PDF (1 pages)
dot icon07/08/2013
Termination of appointment of Natasha Pesicka as a director
View PDF (1 pages)
dot icon07/08/2013
Termination of appointment of Jemima Wade as a director
View PDF (1 pages)
dot icon07/08/2013
Termination of appointment of John Higton as a director
View PDF (1 pages)
dot icon07/08/2013
Termination of appointment of John Higton as a secretary
View PDF (1 pages)
dot icon07/08/2013
Registered office address changed from Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire LE67 2AA on 2013-08-07
View PDF (1 pages)
dot icon24/07/2013
Resolutions
View PDF (13 pages)
dot icon24/07/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon24/07/2013
Change of share class name or designation
View PDF (2 pages)
dot icon23/07/2013
Statement of capital following an allotment of shares on 2013-07-09
View PDF (6 pages)
dot icon19/07/2013
Registration of charge 045520890006
View PDF (45 pages)
dot icon18/07/2013
Registration of charge 045520890004
View PDF (47 pages)
dot icon18/07/2013
Registration of charge 045520890005
View PDF (47 pages)
dot icon17/07/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon17/07/2013
Registration of charge 045520890003
View PDF (86 pages)
dot icon16/07/2013
Registration of charge 045520890002
View PDF (49 pages)
dot icon04/06/2013
Statement of company's objects
View PDF (2 pages)
dot icon04/06/2013
Resolutions
View PDF (23 pages)
dot icon10/04/2013
Group of companies' accounts made up to 2012-09-30
View PDF (29 pages)
dot icon26/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (11 pages)
dot icon24/04/2012
Group of companies' accounts made up to 2011-10-02
View PDF (28 pages)
dot icon27/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (11 pages)
dot icon12/10/2011
Appointment of Mr. Glen James Ainsworth as a director
View PDF (2 pages)
dot icon12/10/2011
Appointment of Mr. Hans Jansen as a director
View PDF (2 pages)
dot icon11/10/2011
Appointment of Mr George Smith as a director
View PDF (2 pages)
dot icon09/05/2011
Appointment of Mrs Natasha Kate Pesicka as a director
View PDF (2 pages)
dot icon09/05/2011
Appointment of Mr Daniel Anthony Lamplugh Wade as a director
View PDF (2 pages)
dot icon09/05/2011
Appointment of Mrs Jemima Elizabeth Wade as a director
View PDF (2 pages)
dot icon05/05/2011
Appointment of Mr Michael Aramayo as a director
View PDF (2 pages)
dot icon05/05/2011
Statement of capital following an allotment of shares on 2011-04-04
View PDF (6 pages)
dot icon13/04/2011
Group of companies' accounts made up to 2010-10-03
View PDF (27 pages)
dot icon27/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (7 pages)
dot icon27/10/2010
Director's details changed for Mr. Charles Colin Wade on 2010-10-27
View PDF (2 pages)
dot icon12/08/2010
Registered office address changed from Gloucester House Wellington Street Long Eaton Nottinghamshire NG10 4HT on 2010-08-12
View PDF (1 pages)
dot icon01/06/2010
Group of companies' accounts made up to 2009-09-27
View PDF (26 pages)
dot icon21/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2009
Director's details changed for Stuart Bracewell on 2009-10-21
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Charles Colin Wade on 2009-10-21
View PDF (2 pages)
dot icon16/06/2009
Group of companies' accounts made up to 2008-09-30
View PDF (27 pages)
dot icon01/05/2009
Appointment terminated director stephen gill
View PDF (1 pages)
dot icon23/10/2008
Return made up to 03/10/08; full list of members
View PDF (5 pages)
dot icon01/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon29/05/2008
Group of companies' accounts made up to 2007-09-30
View PDF (25 pages)
dot icon10/10/2007
Return made up to 03/10/07; full list of members
View PDF (4 pages)
dot icon26/06/2007
Group of companies' accounts made up to 2006-10-01
View PDF (26 pages)
dot icon16/02/2007
Director resigned
View PDF (1 pages)
dot icon25/10/2006
Return made up to 03/10/06; full list of members
View PDF (9 pages)
dot icon28/07/2006
Group of companies' accounts made up to 2005-10-02
View PDF (24 pages)
dot icon26/07/2006
Director resigned
View PDF (1 pages)
dot icon13/01/2006
New director appointed
View PDF (2 pages)
dot icon17/10/2005
Return made up to 03/10/05; no change of members
View PDF (8 pages)
dot icon01/07/2005
Group of companies' accounts made up to 2004-10-03
View PDF (22 pages)
dot icon19/10/2004
Return made up to 03/10/04; no change of members
View PDF (8 pages)
dot icon15/04/2004
Group of companies' accounts made up to 2003-09-28
View PDF (23 pages)
dot icon14/10/2003
Return made up to 03/10/03; full list of members
View PDF (9 pages)
dot icon22/07/2003
Accounting reference date shortened from 31/10/03 to 30/09/03
View PDF (1 pages)
dot icon16/04/2003
New director appointed
View PDF (2 pages)
dot icon16/04/2003
New director appointed
View PDF (2 pages)
dot icon13/02/2003
Statement of affairs
View PDF (10 pages)
dot icon13/02/2003
Ad 23/12/02--------- £ si [email protected]=899 £ ic 1/900
View PDF (2 pages)
dot icon16/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon30/12/2002
Resolutions
View PDF (1 pages)
dot icon23/12/2002
New director appointed
View PDF (1 pages)
dot icon23/12/2002
Director resigned
View PDF (1 pages)
dot icon23/12/2002
Secretary resigned
View PDF (1 pages)
dot icon23/12/2002
Registered office changed on 23/12/02 from: 1 royal standard place nottingham NG1 6FZ
View PDF (1 pages)
dot icon23/12/2002
Memorandum and Articles of Association
View PDF (9 pages)
dot icon23/12/2002
S-div 18/12/02
View PDF (1 pages)
dot icon23/12/2002
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon23/12/2002
New director appointed
View PDF (4 pages)
dot icon23/12/2002
Resolutions
View PDF (1 pages)
dot icon03/10/2002
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BUOYANT HOLDINGS LIMITED

BUOYANT HOLDINGS LIMITED is an(a) Active company incorporated on 03/10/2002 with the registered office located at Oak Bank Mill, Hallam Road, Nelson, Lancashire BB9 8AJ. There are currently 4 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 BUOYANT HOLDINGS LIMITED?

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BUOYANT HOLDINGS LIMITED is currently Active. It was registered on 03/10/2002 .

Where is BUOYANT HOLDINGS LIMITED located?

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BUOYANT HOLDINGS LIMITED is registered at Oak Bank Mill, Hallam Road, Nelson, Lancashire BB9 8AJ.

What does BUOYANT HOLDINGS LIMITED do?

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BUOYANT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUOYANT HOLDINGS LIMITED?

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The latest filing was on 28/03/2026: Full accounts made up to 2025-09-30.