BUDGECREST LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-08-31

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13/06/2513 June 2025 Confirmation statement made on 2025-05-23 with no updates

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30/05/2530 May 2025 Previous accounting period shortened from 2024-08-31 to 2024-08-30

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/06/247 June 2024 Confirmation statement made on 2024-05-23 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-05-23 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/06/1613 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/06/151 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/06/1425 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/08/131 August 2013 Annual return made up to 23 May 2013 with full list of shareholders

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01/08/131 August 2013 DIRECTOR APPOINTED MR MARK EATON

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 CURREXT FROM 28/02/2012 TO 31/08/2012

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08/06/128 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM SUPERIOR SEAFOODS MARSDEN ROAD GRIMSBY DN31 3SG

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20/07/1120 July 2011 Annual return made up to 23 May 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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07/07/107 July 2010 Annual return made up to 23 May 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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12/08/0912 August 2009 APPOINTMENT TERMINATED DIRECTOR JAMES BLOOMER

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12/08/0912 August 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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20/08/0820 August 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/07/0719 July 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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26/07/0626 July 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/08/0523 August 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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21/05/0421 May 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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09/10/039 October 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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17/09/0217 September 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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31/05/0031 May 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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04/05/994 May 1999 DIRECTOR RESIGNED

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09/12/989 December 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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23/12/9723 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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18/07/9718 July 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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18/03/9718 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9624 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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02/09/962 September 1996 RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS

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21/12/9521 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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22/05/9522 May 1995 RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS

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

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

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23/12/9423 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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23/12/9423 December 1994 RETURN MADE UP TO 23/05/94; CHANGE OF MEMBERS

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23/12/9423 December 1994 VARYING SHARE RIGHTS AND NAMES 02/01/93

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06/01/946 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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10/06/9310 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/9310 June 1993 RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS

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02/03/932 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/01/932 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9222 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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17/08/9217 August 1992 RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS

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07/07/927 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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20/11/9120 November 1991 NEW DIRECTOR APPOINTED

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16/01/9116 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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13/07/9013 July 1990 ALTER MEM AND ARTS 10/07/90

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13/07/9013 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/9012 July 1990 REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/07/9012 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9012 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/9012 July 1990 NEW DIRECTOR APPOINTED

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23/05/9023 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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