BUDENBERG 4B TRUSTEES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Director's details changed for Mr. John White on 2025-08-08 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 21/09/2021 September 2020 | PSC'S CHANGE OF PARTICULARS / BUDENBERG 4B GROUP LIMITED / 20/07/2020 |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 4 GILCHRIST ROAD IRLAM MANCHESTER M44 5AY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1523 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GAELLE WHITE |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR JOHN WHITE |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BATT |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BATT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/10/1317 October 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY LEE TOMLINSON |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE TOMLINSON |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MRS GAELLE ALINE CATHERINE WHITE |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINTERS |
| 28/09/1228 September 2012 | SECRETARY APPOINTED MR LEE ANDREW TOMLINSON |
| 28/09/1228 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WINTERS |
| 17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACRAE |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR LEE ANDREW TOMLINSON |
| 16/12/1116 December 2011 | COMPANY NAME CHANGED ELECTROCAL GROUP TRUSTEES LIMITED CERTIFICATE ISSUED ON 16/12/11 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/118 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN STOKES |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOKES |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MR PAUL WINTERS |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK WINTERS / 27/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR TERENCE BATT |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MS GILLIAN LOUISE MACRAE |
| 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 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK WINTERS / 01/01/2010 |
| 26/08/1026 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINTERS / 01/04/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINTERS / 01/04/2009 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: UNIT 7 ALFRED COURT SAXON BUSINESS PARK, STOKE PRIOR, BROMSGROVE WORCESTERSHIRE B60 4AD |
| 30/08/0630 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/002 June 2000 | ADOPT MEM AND ARTS 03/05/00 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | COMPANY NAME CHANGED HOTFOIL LIMITED CERTIFICATE ISSUED ON 15/05/00 |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: OLD MIXON INDUSTRIAL ESTATE OLD MIXON CRESCENT WESTON-SUPER-MARE NORTH SOMERSET BS24 9AY |
| 10/09/9910 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/07/99 |
| 19/07/9919 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/9622 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9622 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW SECRETARY APPOINTED |
| 13/11/9613 November 1996 | SECRETARY RESIGNED |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 14/10/9614 October 1996 | COMPANY NAME CHANGED 878TH SINGLE MEMBER SHELF TRADIN G COMPANY LIMITED CERTIFICATE ISSUED ON 15/10/96 |
| 11/10/9611 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/10/96 |
| 11/10/9611 October 1996 | S252 DISP LAYING ACC 04/10/96 |
| 21/08/9621 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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