BUDGE AND COMPANY LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-09 with no updates

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18/10/2418 October 2024 Accounts for a small company made up to 2024-04-30

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11/06/2411 June 2024 Confirmation statement made on 2024-06-09 with no updates

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16/08/2316 August 2023 Accounts for a small company made up to 2023-04-30

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21/06/2321 June 2023 Appointment of Mr Iain Andrew Budge as a secretary on 2023-01-07

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21/06/2321 June 2023 Termination of appointment of Christina Budge as a secretary on 2023-01-06

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21/06/2321 June 2023 Confirmation statement made on 2023-06-09 with no updates

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29/11/2229 November 2022 Accounts for a small company made up to 2022-04-30

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13/09/2213 September 2022 Termination of appointment of Terence Martin Barnes as a director on 2022-08-31

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13/09/2213 September 2022 Termination of appointment of Nicholas William Watson as a director on 2022-08-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-09 with no updates

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27/08/2027 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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19/09/1919 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR DONALD BUDGE

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22/10/1822 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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09/10/179 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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06/10/166 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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29/06/1629 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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20/08/1520 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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06/07/156 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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04/09/144 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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11/06/1411 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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29/08/1329 August 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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18/06/1318 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE

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12/06/1212 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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20/09/1120 September 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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09/06/119 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RODDY BUDGE / 09/06/2011

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14/03/1114 March 2011 DIRECTOR APPOINTED CHRISTOPHER DAVID WISE

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14/03/1114 March 2011 DIRECTOR APPOINTED GRAHAM RODDY BUDGE

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09/09/109 September 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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15/06/1015 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BUDGE / 01/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW BUDGE / 01/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MARTIN BARNES / 01/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDREW BUDGE / 01/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM WATSON / 08/06/2010

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15/06/1015 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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14/09/0914 September 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BUCKLE

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19/06/0919 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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20/06/0820 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR ALAN FOX

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26/09/0726 September 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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20/06/0720 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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22/06/0622 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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16/06/0416 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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15/06/0315 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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14/06/0214 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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14/09/0114 September 2001 REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 7 NORTH PARK RD HARROGATE HG1 5PD

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20/06/0120 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 NEW SECRETARY APPOINTED

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28/11/0028 November 2000 SECRETARY RESIGNED

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22/08/0022 August 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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27/06/0027 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 COMPANY NAME CHANGED D.A. BUDGE PENSION ADVISORY & MA NAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 22/03/00

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12/11/9912 November 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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16/06/9916 June 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS

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09/05/999 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/999 May 1999 NEW DIRECTOR APPOINTED

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09/05/999 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/09/9810 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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22/06/9822 June 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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25/06/9725 June 1997 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS

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14/10/9614 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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05/07/965 July 1996 RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS

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08/12/958 December 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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19/07/9519 July 1995 RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/10/9412 October 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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07/07/947 July 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS

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03/03/943 March 1994 AMENDED FULL ACCOUNTS MADE UP TO 30/04/93

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13/01/9413 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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29/06/9329 June 1993 RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 SECRETARY'S PARTICULARS CHANGED

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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24/06/9224 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/9224 June 1992 RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS

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27/09/9127 September 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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17/07/9117 July 1991 RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS

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23/10/9023 October 1990 RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS

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06/09/906 September 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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14/09/8914 September 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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22/06/8922 June 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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09/03/899 March 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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04/08/884 August 1988 WD 17/06/88 AD 21/04/88--------- £ SI 7000@1=7000 £ IC 19500/26500

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02/08/882 August 1988 NC INC ALREADY ADJUSTED

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02/08/882 August 1988 £ NC 20000/100000 21/04

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25/04/8825 April 1988 RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS

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10/03/8810 March 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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13/03/8713 March 1987 RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS

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03/03/873 March 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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27/11/8627 November 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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25/03/7425 March 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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