BUDGELL LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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07/05/257 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/06/2416 June 2024 Confirmation statement made on 2024-05-07 with no updates

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07/05/247 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Micro company accounts made up to 2023-03-31

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20/06/2320 June 2023 Appointment of Mr Pierce Ledger Perry as a director on 2023-06-20

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20/06/2320 June 2023 Confirmation statement made on 2023-05-07 with no updates

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15/01/2315 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-03-31

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21/07/2121 July 2021 Confirmation statement made on 2021-05-07 with updates

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21/07/2121 July 2021 Notification of Pierce Ledger Perry as a person with significant control on 2021-07-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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08/05/208 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL SMEDLEY / 24/06/2018

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08/05/198 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MISS ABIGAIL SMEDLEY / 24/06/2018

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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08/05/198 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS ABIGAIL SMEDLEY / 24/06/2018

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/05/187 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/05/1626 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/09/1515 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/08/153 August 2015 DIRECTOR APPOINTED MISS ABIGAIL SMEDLEY

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR LISA FROST

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03/08/153 August 2015 SECRETARY APPOINTED MISS ABIGAIL SMEDLEY

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03/08/153 August 2015 DIRECTOR APPOINTED MR JACOB FRANCIS CHARMAN WILCOX

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM C/O LISA FROST 2B CORNFIELD ROAD REIGATE SURREY RH2 7HE

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12/05/1512 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/05/1412 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE REISE

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/12/133 December 2013 DIRECTOR APPOINTED MRS KATE WITHERS

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15/05/1315 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM C/O LISA WILLIS 2B CORNFIELD ROAD REIGATE SURREY RH2 7HE ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/11/1214 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA JANE WILLIS / 23/09/2011

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21/06/1221 June 2012 APPOINTMENT TERMINATED, SECRETARY STEPHANIE REISE

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 2A CORNFIELD ROAD REIGATE SURREY RH2 7HE

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA JANE WILLIS / 21/06/2012

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21/06/1221 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/03/1211 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/08/119 August 2011 DIRECTOR APPOINTED MISS LISA JANE WILLIS

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR GARY MONTGOMERY

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR JANE MONTGOMERY

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28/07/1128 July 2011 Annual return made up to 9 May 2011 with full list of shareholders

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARDIMAN

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/08/108 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ERIC MONTGOMERY / 09/05/2010

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08/08/108 August 2010 Annual return made up to 9 May 2010 with full list of shareholders

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08/08/108 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE FELICE REISE / 09/05/2010

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08/08/108 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HARDIMAN / 09/05/2010

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08/08/108 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE PATRICIA MONTGOMERY / 09/05/2010

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/08/097 August 2009 DIRECTOR APPOINTED MRS JANE PATRICIA MONTGOMERY

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07/08/097 August 2009 DIRECTOR APPOINTED MR GARY ERIC MONTGOMERY

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03/08/093 August 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/06/085 June 2008 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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05/06/085 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 NEW SECRETARY APPOINTED

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10/09/0310 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/05/0316 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/05/0224 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 NEW SECRETARY APPOINTED

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18/04/0218 April 2002 NEW DIRECTOR APPOINTED

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18/04/0218 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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18/04/0218 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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27/12/0027 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/12/0027 December 2000 NEW SECRETARY APPOINTED

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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02/06/002 June 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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09/06/999 June 1999 DIRECTOR'S PARTICULARS CHANGED

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09/06/999 June 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS

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09/06/999 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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13/04/9913 April 1999 REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 2B CORNFIELD ROAD REIGATE SURREY RH2 7HE

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09/03/999 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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18/05/9818 May 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 SECRETARY RESIGNED

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27/01/9827 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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23/12/9723 December 1997 DIRECTOR RESIGNED

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30/06/9730 June 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS

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20/06/9720 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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07/06/967 June 1996 NEW SECRETARY APPOINTED

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07/06/967 June 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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17/05/9517 May 1995 NEW DIRECTOR APPOINTED

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17/05/9517 May 1995 RETURN MADE UP TO 09/05/95; CHANGE OF MEMBERS

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06/02/956 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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20/05/9420 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/05/9420 May 1994 RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS

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13/01/9413 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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21/05/9321 May 1993 RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS

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09/02/939 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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12/05/9212 May 1992 RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS

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30/01/9230 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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13/06/9113 June 1991 RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS

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16/05/9016 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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16/05/9016 May 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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16/05/9016 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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16/05/9016 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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16/05/9016 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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16/05/9016 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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16/05/9016 May 1990 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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16/05/9016 May 1990 NEW DIRECTOR APPOINTED

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18/10/8918 October 1989 EXEMPTION FROM APPOINTING AUDITORS 061089

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03/10/883 October 1988 FIRST GAZETTE

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21/02/8721 February 1987 RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS

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21/02/8721 February 1987 GAZETTABLE DOCUMENT

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21/02/8721 February 1987 MEMORANDUM OF ASSOCIATION

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02/09/852 September 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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