BUDGENS JUPITER LIMITED
Warning: The most recent accounts from 27 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013 |
| 25/10/1325 October 2013 | SECRETARY APPOINTED MR. DAVID THOMAS CODD |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR. DAVID THOMAS CODD |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR. DAVID O'FLYNN |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR. DONAL HORGAN |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 22/10/2010 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 22/10/2010 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 23/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 23/03/2010 |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY APPOINTED JULIE WIRTH |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HYSON |
| 17/04/0817 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0817 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: MUSGRAVE HOUSE, WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6NS |
| 04/04/074 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6PE |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STONEFIELD WAY RUISLIP MIDDX HA4 0JR |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | COMPANY NAME CHANGED GILSONS THE BAKERS LIMITED CERTIFICATE ISSUED ON 09/02/04 |
| 19/12/0319 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
| 16/12/0216 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 |
| 15/08/0115 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99 |
| 13/04/9913 April 1999 | S386 DISP APP AUDS 12/08/91 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | S366A DISP HOLDING AGM 12/08/91 |
| 12/10/9812 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/12/95 |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/08/952 August 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: P.O. BOX 9 STONEFIELD WAY SOUTH RUISLIP HA4 0JR |
| 12/04/9512 April 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 01/05/94 |
| 22/11/9422 November 1994 | Full accounts made up to 1994-05-01 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 25/04/93 |
| 03/03/943 March 1994 | Full accounts made up to 1993-04-25 |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/936 July 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9224 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | NEW SECRETARY APPOINTED |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: STERLING HOUSE 165/175 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4UZ |
| 21/05/9221 May 1992 | AUDITOR'S RESIGNATION |
| 29/04/9229 April 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 02/11/91 |
| 29/01/9229 January 1992 | Full accounts made up to 1991-11-02 |
| 14/10/9114 October 1991 | S386 DISP APP AUDS 12/08/91 |
| 05/06/915 June 1991 | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | Full accounts made up to 1990-10-27 |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 27/10/90 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 29/03/9029 March 1990 | Full accounts made up to 1989-10-31 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 05/06/895 June 1989 | Full accounts made up to 1988-10-31 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | |
| 19/10/8819 October 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 |
| 02/06/872 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/06/872 June 1987 | |
| 10/01/8710 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | |
| 12/12/8612 December 1986 | SECRETARY RESIGNED |
| 11/12/8611 December 1986 | CERTIFICATE OF INCORPORATION |
| 11/12/8611 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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