BUDENBERG DIRECT LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 Director's details changed for Mrs Gaelle Aline Catherine White on 2025-08-08

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15/08/2515 August 2025 Director's details changed for Mr. John White on 2025-08-08

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13/08/2513 August 2025 Change of details for Mr. John White as a person with significant control on 2025-08-08

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13/08/2513 August 2025 Registered office address changed from 65 Mardale Crescent Lymm Cheshire WA13 9PJ England to 4a Pepper Street Lymm Cheshire WA13 0JB on 2025-08-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-14 with updates

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14/09/2314 September 2023 Notification of Gaelle White as a person with significant control on 2016-04-06

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14/09/2314 September 2023 Change of details for Mr. John White as a person with significant control on 2016-12-13

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-12-31

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27/03/2327 March 2023 Satisfaction of charge 100528030003 in full

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27/03/2327 March 2023 Satisfaction of charge 100528030002 in full

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27/03/2327 March 2023 Satisfaction of charge 100528030001 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-14 with updates

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with updates

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11/03/2111 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES

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24/03/2024 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100528030004

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12/03/2012 March 2020 31/12/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100528030003

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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06/02/196 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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29/01/1829 January 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100528030001

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100528030002

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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26/10/1626 October 2016 DIRECTOR APPOINTED MRS GAELLE ALINE CATHERINE WHITE

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09/03/169 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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