CompaniesInTheUK

BUDENBERG VAC LIMITED

Company number 03239293 ·

Active

160 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-23 with updates · 5 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-23 with updates · 5 pages View document
15 Aug 2025 Director's details changed for Mr. John White on 2025-08-08 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-23 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-23 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
10 May 2022 Termination of appointment of Bernard Melvyn Bason as a director on 2022-05-07 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES View document
20 Jul 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 4 GILCHRIST ROAD IRLAM MANCHESTER M44 5AY View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES View document
15 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
28 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND View document
28 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN JENNINGS View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR GAELLE WHITE View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE BATT View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
28 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Oct 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
23 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032392930006 View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Jun 2013 APPOINTMENT TERMINATED, SECRETARY LEE TOMLINSON View document
14 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR LEE TOMLINSON View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA WINTERS View document
16 Apr 2013 DIRECTOR APPOINTED MR ANTHONY KANIA View document
16 Apr 2013 DIRECTOR APPOINTED MR JOHN WHITE View document
16 Apr 2013 DIRECTOR APPOINTED MR PAUL HOLLAND View document
5 Dec 2012 DIRECTOR APPOINTED MRS GAELLE ALINE CATHERINE WHITE View document
28 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL WINTERS View document
28 Sep 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
24 May 2012 31/12/11 TOTAL EXEMPTION FULL View document
14 May 2012 SECRETARY APPOINTED MR LEE ANDREW TOMLINSON View document
14 May 2012 DIRECTOR APPOINTED MR LEE ANDREW TOMLINSON View document
14 May 2012 APPOINTMENT TERMINATED, SECRETARY GILLIAN MACRAE View document
14 May 2012 APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACRAE View document
16 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL CHANT View document
13 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
13 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
30 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
4 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOKES View document
4 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MELVYN BASON / 27/04/2011 · 2 pages View document
4 May 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN STOKES View document
28 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK WINTERS / 27/04/2011 View document
28 Apr 2011 DIRECTOR APPOINTED MRS PATRICIA LEE WINTERS View document
27 Apr 2011 DIRECTOR APPOINTED MR TERENCE BATT View document
27 Apr 2011 DIRECTOR APPOINTED MS GILLIAN LOUISE MACRAE View document
27 Apr 2011 DIRECTOR APPOINTED MR BERNARD MELVYN BASON View document
27 Apr 2011 DIRECTOR APPOINTED MR ALAN JENNINGS View document
27 Apr 2011 SECRETARY APPOINTED MS GILLIAN LOUISE MACRAE View document
27 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK WINTERS / 27/04/2011 View document
27 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE View document
27 Apr 2011 DIRECTOR APPOINTED MR NIGEL ASHLEY CHANT View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Mar 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM UNIT 7 ALFRED COURT SAXON BUSINESS PARK, STOKE PRIOR, BROMSGROVE WORCESTERSHIRE B60 4AD View document
12 Jan 2011 COMPANY NAME CHANGED DH.BUDENBERG LIMITED CERTIFICATE ISSUED ON 12/01/11 View document
12 Jan 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK WINTERS / 01/01/2010 View document
16 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
12 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINTERS / 01/04/2009 View document
24 Aug 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
17 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINTERS / 01/04/2009 View document
22 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
11 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Oct 2008 NC INC ALREADY ADJUSTED 06/10/08 View document
10 Oct 2008 GBP NC 100/500000 06/10/2008 View document
26 Aug 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
7 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Aug 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
23 May 2007 NEW DIRECTOR APPOINTED View document
18 Apr 2007 DIRECTOR RESIGNED View document
17 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Aug 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
12 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Sep 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
5 Oct 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
21 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
5 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Sep 2002 NEW DIRECTOR APPOINTED View document
9 Sep 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS View document
9 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2002 FULL ACCOUNTS MADE UP TO 30/12/01 View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 30/12/00 View document
24 Sep 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View document
5 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View document
10 Jul 2000 FULL ACCOUNTS MADE UP TO 30/12/99 View document
4 Apr 2000 REGISTERED OFFICE CHANGED ON 04/04/00 FROM: OLD MIXON INDUSTRIAL ESTATE OLD MIXON CRESCENT WESTON-SUPER-MARE NORTH SOMERSET BS24 9AY View document
10 Sep 1999 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS View document
1 Jun 1999 FULL ACCOUNTS MADE UP TO 30/12/98 View document
22 Apr 1999 COMPANY NAME CHANGED CALOTREC LIMITED CERTIFICATE ISSUED ON 23/04/99 View document
13 Nov 1998 DIRECTOR RESIGNED View document
7 Sep 1998 RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS View document
17 Aug 1998 AUDITOR'S RESIGNATION View document
9 Jun 1998 FULL ACCOUNTS MADE UP TO 30/12/97 View document
31 Mar 1998 LOCATION OF REGISTER OF MEMBERS View document
31 Mar 1998 LOCATION OF DEBENTURE REGISTER View document
10 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1998 NEW DIRECTOR APPOINTED View document
16 Jan 1998 SECRETARY RESIGNED View document
16 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 1998 NEW DIRECTOR APPOINTED View document
9 Jan 1998 DIRECTOR RESIGNED View document
9 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jan 1998 DIRECTOR RESIGNED View document
9 Jan 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Jan 1998 ALTER MEM AND ARTS 22/12/97 View document
26 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Oct 1997 SECRETARY RESIGNED View document
21 Oct 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 1997 RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS View document
4 Feb 1997 COMPANY NAME CHANGED ELECTROCAL LIMITED CERTIFICATE ISSUED ON 05/02/97 View document
22 Nov 1996 SECRETARY'S PARTICULARS CHANGED View document
22 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 1996 DIRECTOR RESIGNED View document
13 Nov 1996 NEW DIRECTOR APPOINTED View document
13 Nov 1996 REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY View document
13 Nov 1996 SECRETARY RESIGNED View document
13 Nov 1996 DIRECTOR RESIGNED View document
13 Nov 1996 NEW DIRECTOR APPOINTED View document
13 Nov 1996 NEW SECRETARY APPOINTED View document
18 Oct 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View document
14 Oct 1996 COMPANY NAME CHANGED 883RD SINGLE MEMBER SHELF TRADIN G COMPANY LIMITED CERTIFICATE ISSUED ON 15/10/96 View document
11 Oct 1996 S366A DISP HOLDING AGM 04/10/96 View document
11 Oct 1996 S252 DISP LAYING ACC 04/10/96 View document
11 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 04/10/96 View document
19 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document