BUDENBERG 4B GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 20/05/2420 May 2024 | Satisfaction of charge 032212360005 in full |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 21/04/2121 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 03/04/213 April 2021 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 16/12/2016 December 2020 | PSC'S CHANGE OF PARTICULARS / CROIRE LIMITED / 20/07/2020 |
| 24/10/2024 October 2020 | ADOPT ARTICLES 29/09/2020 |
| 24/10/2024 October 2020 | ARTICLES OF ASSOCIATION |
| 15/10/2015 October 2020 | ARTICLES OF ASSOCIATION |
| 14/10/2014 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032212360005 |
| 29/09/2029 September 2020 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 4 GILCHRIST ROAD IRLAM MANCHESTER M44 5AY |
| 26/03/2026 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 13/02/1913 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 31/01/1831 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 30/03/1730 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GAELLE WHITE |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR ANTHONY FRANK KANIA |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BATT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAELLE ALINE CATHERINE WHITE / 17/12/2014 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE / 17/12/2014 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032212360004 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE TOMLINSON |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY LEE TOMLINSON |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR JOHN WHITE |
| 06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANDREW TOMLINSON / 27/12/2012 |
| 06/02/136 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW TOMLINSON / 27/12/2012 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MRS GAELLE ALINE CATHERINE WHITE |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINTERS |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/05/1214 May 2012 | SECRETARY APPOINTED MR LEE ANDREW TOMLINSON |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR LEE ANDREW TOMLINSON |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACRAE |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACRAE |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MACRAE |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MACRAE |
| 19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/08/1124 August 2011 | COMPANY NAME CHANGED ELECTROCAL GROUP LIMITED CERTIFICATE ISSUED ON 24/08/11 |
| 19/08/1119 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/07/1129 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOKES |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN STOKES |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN STOKES |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN LOUISE MACRAE / 27/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MS GILLIAN LOUISE MACRAE |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR TERENCE BATT |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MS GILLIAN LOUISE MACRAE |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BATT / 27/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN LOUISE MACRAE / 27/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BATT / 27/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK WINTERS / 27/04/2011 |
| 27/04/1127 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN LOUISE MACRAE / 27/04/2011 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 7 ALFRED COURT, SAXON BUSINESS PARK, STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD |
| 06/08/106 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINTERS / 01/04/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0719 July 2007 | £ SR 2@1 11/05/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: UNIT 7 ALFRED COURT SAXON BUSINESS PARK, STOKE PRIOR, BROMSGROVE WORCESTERSHIRE B60 4AD |
| 30/08/0630 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | £ IC 473475/109998 29/08/01 £ SR 363477@1=363477 |
| 12/09/0112 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 12/09/0112 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0112 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/09/0112 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0112 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0112 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: OLD MIXON INDUSTRIAL ESTATE OLDMIXON CRESCENT WESTON SUPER MARE AVON BS24 9AY |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 20/07/9820 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 19/12/9719 December 1997 | VARYING SHARE RIGHTS AND NAMES 04/12/97 |
| 19/09/9719 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/05/9714 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/9714 May 1997 | LOCATION OF DEBENTURE REGISTER |
| 14/02/9714 February 1997 | APPT AUDITORS 09/01/97 |
| 14/02/9714 February 1997 | APPT AUDITORS 13/01/97 |
| 14/02/9714 February 1997 | APPT AUDITORS 09/01/97 |
| 14/02/9714 February 1997 | APPT AUDITORS 09/01/97 |
| 14/02/9714 February 1997 | APPT AUDITORS 09/01/97 |
| 14/02/9714 February 1997 | APPT AUDITORS 09/01/97 |
| 14/02/9714 February 1997 | APT AUDITORS 13/01/97 |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 04/02/974 February 1997 | COMPANY NAME CHANGED MNR GROUP LIMITED CERTIFICATE ISSUED ON 05/02/97 |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9614 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/96 |
| 14/10/9614 October 1996 | ADOPT MEM AND ARTS 03/10/96 |
| 14/10/9614 October 1996 | RE SECT 95 03/10/96 |
| 02/10/962 October 1996 | COMPANY NAME CHANGED 246TH SHELF INVESTMENT COMPANY L IMITED CERTIFICATE ISSUED ON 02/10/96 |
| 30/09/9630 September 1996 | £ NC 100/478261 17/09/96 |
| 30/09/9630 September 1996 | NC INC ALREADY ADJUSTED 17/09/96 |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
| 30/09/9630 September 1996 | SECRETARY RESIGNED |
| 30/09/9630 September 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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