LITTLE BUCK LIMITED

Key Data

Status

Active

Company No.

03989909

Incorporation date

10/05/2000

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/05/2000)

17/02/2026

Termination of appointment of Victoria Anne Kinrade as a director on 2026-01-29

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17/02/2026

Appointment of Carolyn Louise Gelling as a director on 2026-01-29

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30/09/2025

Micro company accounts made up to 2025-05-31

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09/05/2025

Confirmation statement made on 2025-05-09 with no updates

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07/11/2024

Director's details changed for Miss Emma Jane Corlett on 2024-10-14

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18/09/2024

Micro company accounts made up to 2024-05-31

View PDF (7 pages)

04/09/2024

Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to Hpb House Newmarket Suffolk CB8 8EH on 2024-09-04

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-09 with no updates

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09/05/2024

Termination of appointment of Rachael Anne Trimble as a director on 2024-04-25

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09/05/2024

Appointment of Mrs Victoria Anne Kinrade as a director on 2024-04-25

View PDF (2 pages)

01/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

22/08/2023

Appointment of Rachael Anne Trimble as a director on 2023-07-24

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22/08/2023

Termination of appointment of Paul Andrew Howland as a director on 2023-07-24

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-09 with no updates

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21/02/2023

Appointment of Mr Paul Andrew Howland as a director on 2023-02-09

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21/02/2023

Termination of appointment of Fiona Doris Noon as a director on 2023-02-09

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03/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

12/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

02/07/2021

Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 2021-07-02

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

19/02/2021

Termination of appointment of Julie Frances Cameron as a director on 2020-12-31

View PDF (1 pages)

19/02/2021

Termination of appointment of Hsbc Trustee (C.I.) Limited as a secretary on 2020-12-31

View PDF (1 pages)

19/02/2021

Cessation of Hsbc Bank Plc as a person with significant control on 2020-12-31

View PDF (1 pages)

19/02/2021

Termination of appointment of Bartlomiej Buczkowski as a director on 2020-12-31

View PDF (1 pages)

19/02/2021

Appointment of Mrs Fiona Doris Noon as a director on 2020-12-31

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19/02/2021

Termination of appointment of Hsbc Pb Corporate Services 1 Limited as a director on 2020-12-31

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19/02/2021

Appointment of Miss Emma Jane Corlett as a director on 2020-12-31

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19/02/2021

Termination of appointment of Christopher Marc Jones as a director on 2020-12-31

View PDF (1 pages)

19/02/2021

Termination of appointment of Angela Meiklejohn as a director on 2020-12-31

View PDF (1 pages)

19/02/2021

Appointment of Equiom Corporate Services Limited as a secretary on 2020-12-31

View PDF (2 pages)

30/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

19/06/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

22/10/2019

Director's details changed for Mrs Julie Frances Cameron on 2019-10-01

View PDF (2 pages)

22/10/2019

Director's details changed for Angela Meiklejohn on 2019-10-01

View PDF (2 pages)

12/08/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

16/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

12/04/2019

Termination of appointment of Heidi Thompson as a director on 2018-06-27

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11/04/2019

Appointment of Mrs Heidi Thompson as a director on 2017-04-19

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27/03/2019

Appointment of Mr Christopher Marc Jones as a director on 2019-03-22

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27/03/2019

Termination of appointment of Jacquelyn Karen Marsh as a director on 2019-03-22

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10/01/2019

Termination of appointment of Stephen John Le Seelleur as a director on 2018-12-13

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10/01/2019

Appointment of Mrs Julie Frances Cameron as a director on 2018-12-13

View PDF (2 pages)

08/11/2018

Appointment of Bartlomiej Buczkowski as a director on 2018-06-27

View PDF (2 pages)

03/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

22/08/2018

Notification of Robert Gerald Boyce as a person with significant control on 2016-04-06

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22/08/2018

Notification of Hsbc Bank Plc as a person with significant control on 2016-04-06

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22/08/2018

Withdrawal of a person with significant control statement on 2018-08-22

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20/06/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

11/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

23/08/2017

Appointment of Stephen John Le Seelleur as a director on 2017-07-26

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23/08/2017

Appointment of Angela Meiklejohn as a director on 2017-07-26

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22/08/2017

Termination of appointment of Kulvinder Singh as a director on 2017-07-26

View PDF (1 pages)

22/08/2017

Termination of appointment of Lesley Booth as a director on 2017-07-26

View PDF (1 pages)

27/06/2017

Appointment of Mr Kulvinder Singh as a director on 2017-05-04

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23/06/2017

Appointment of Ms Lesley Booth as a director on 2017-05-04

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23/06/2017

Confirmation statement made on 2017-05-09 with updates

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28/04/2017

Appointment of Mrs Jacquelyn Karen Marsh as a director on 2017-04-04

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28/04/2017

Termination of appointment of Eton Corporate Services Limited as a director on 2017-04-04

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28/04/2017

Appointment of Hsbc Trustee (C.I.) Limited as a secretary on 2017-04-04

View PDF (2 pages)

28/04/2017

Appointment of Hsbc Pb Corporate Services 1 Limited as a director on 2017-04-04

View PDF (2 pages)

28/04/2017

Termination of appointment of Natalie Christina Etesse as a director on 2017-04-04

View PDF (1 pages)

28/04/2017

Termination of appointment of Hsbc Trustee (Guernsey) Limited as a secretary on 2017-04-04

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17/08/2016

Appointment of Natalie Christina Etesse as a director on 2016-08-10

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16/08/2016

Termination of appointment of Craig John Robert as a director on 2016-08-10

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26/06/2016

Total exemption full accounts made up to 2016-05-31

View PDF (7 pages)

13/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

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14/04/2016

Appointment of Craig John Robert as a director on 2016-04-11

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13/04/2016

Termination of appointment of Philip Alvaro Salazar as a director on 2016-04-11

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05/11/2015

Termination of appointment of Eton Management Ltd as a director on 2015-10-30

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05/11/2015

Appointment of Eton Corporate Services Limited as a director on 2015-10-30

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05/11/2015

Termination of appointment of Craig John Robert as a secretary on 2015-10-30

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05/11/2015

Appointment of Hsbc Trustee (Guernsey) Limited as a secretary on 2015-10-30

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29/07/2015

Total exemption full accounts made up to 2015-05-31

View PDF (7 pages)

05/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

04/09/2014

Total exemption full accounts made up to 2014-05-31

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

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25/06/2013

Total exemption full accounts made up to 2013-05-31

View PDF (7 pages)

30/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

25/06/2012

Total exemption full accounts made up to 2012-05-31

View PDF (7 pages)

16/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

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16/08/2011

Total exemption full accounts made up to 2011-05-31

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19/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

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19/10/2010

Appointment of Eton Management Ltd as a director

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13/10/2010

Termination of appointment of Craig Robert as a director

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13/10/2010

Termination of appointment of Mathew Litten as a director

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13/10/2010

Termination of appointment of Lorna Lee as a director

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20/09/2010

Total exemption full accounts made up to 2010-05-31

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02/09/2010

Appointment of Mathew Francis Litten as a director

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22/06/2010

Termination of appointment of David Mahoney as a director

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24/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Craig John Robert on 2010-02-12

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23/02/2010

Director's details changed for David John Mahoney on 2010-02-12

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23/02/2010

Director's details changed for Lorna Irene Lee on 2010-02-12

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23/02/2010

Secretary's details changed for Craig John Robert on 2010-02-12

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23/02/2010

Director's details changed for Philip Alvaro Salazar on 2010-02-12

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21/10/2009

Accounts for a small company made up to 2009-05-31

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11/06/2009

Return made up to 10/05/09; full list of members

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06/04/2009

Secretary appointed craig john robert

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06/04/2009

Director appointed craig john robert

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06/04/2009

Director appointed david john mahoney

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06/04/2009

Director appointed philip alvaro salazar

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06/04/2009

Director appointed lorna irene lee

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06/04/2009

Appointment terminated director howard callow

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06/04/2009

Appointment terminated director alan corkill

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06/04/2009

Appointment terminated secretary alan corkill

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24/07/2008

Accounts for a small company made up to 2008-05-31

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16/05/2008

Return made up to 10/05/08; full list of members

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09/10/2007

Full accounts made up to 2007-05-31

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31/05/2007

Director resigned

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30/05/2007

Return made up to 10/05/07; no change of members

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13/10/2006

Director's particulars changed

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06/10/2006

Full accounts made up to 2006-05-31

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23/05/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

20/04/2006

Location of register of members

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20/04/2006

Registered office changed on 20/04/06 from: 87 guildhall street bury st. Edmunds suffolk IP33 1PU

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25/08/2005

Full accounts made up to 2005-05-31

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18/05/2005

Return made up to 10/05/05; full list of members

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18/02/2005

Secretary resigned

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18/02/2005

New secretary appointed

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15/09/2004

Full accounts made up to 2004-05-31

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11/08/2004

New director appointed

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11/08/2004

New director appointed

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11/08/2004

New director appointed

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11/08/2004

Director resigned

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11/08/2004

Director resigned

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11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

25/05/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

11/12/2003

Director resigned

View PDF (1 pages)

23/09/2003

Full accounts made up to 2003-05-31

View PDF (8 pages)

20/05/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

25/02/2003

New director appointed

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25/02/2003

New director appointed

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27/10/2002

Full accounts made up to 2002-05-31

View PDF (8 pages)

17/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

01/02/2002

Full accounts made up to 2001-05-31

View PDF (8 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

New director appointed

View PDF (3 pages)

02/10/2001

New director appointed

View PDF (3 pages)

02/10/2001

New director appointed

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17/07/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

17/07/2001

Location of register of members

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17/07/2001

Registered office changed on 17/07/01 from: derby house 27 exeter road newmarket suffolk CB8 8LL

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01/06/2000

Resolutions

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01/06/2000

Resolutions

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01/06/2000

Resolutions

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01/06/2000

Resolutions

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26/05/2000

Director resigned

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26/05/2000

Secretary resigned;director resigned

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26/05/2000

New director appointed

View PDF (3 pages)

26/05/2000

New secretary appointed

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26/05/2000

Registered office changed on 26/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

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10/05/2000

Incorporation

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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

31/05/2025

Next confirmation date

09/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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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
HSBC PB CORPORATE SERVICES 1 LIMITED	Corporate Director	04/04/2017 - 31/12/2020	16
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	10/05/2000 - 16/05/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	10/05/2000 - 16/05/2000	16826
COLLYER BRISTOW SECRETARIES LIMITED	Corporate Secretary	16/05/2000 - 17/07/2001	40
EQUIOM CORPORATE SERVICES LIMITED	Corporate Secretary	31/12/2020 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LITTLE BUCK LIMITED

LITTLE BUCK LIMITED is an(a) Active company incorporated on 10/05/2000 with the registered office located at Hpb House, Newmarket, Suffolk CB8 8EH. There are currently 3 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 LITTLE BUCK LIMITED?

LITTLE BUCK LIMITED is currently Active. It was registered on 10/05/2000 .

Where is LITTLE BUCK LIMITED located?

LITTLE BUCK LIMITED is registered at Hpb House, Newmarket, Suffolk CB8 8EH.

What does LITTLE BUCK LIMITED do?

LITTLE BUCK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LITTLE BUCK LIMITED?

The latest filing was on 17/02/2026: Termination of appointment of Victoria Anne Kinrade as a director on 2026-01-29.