STEPHEN BUDD MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/02/1215 February 2012 | SECRETARY APPOINTED MRS ELAINE MARRINER |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY KIRSTY MCSHANNON |
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/01/1230 January 2012 | APPLICATION FOR STRIKING-OFF |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/09/1123 September 2011 | PREVSHO FROM 31/07/2011 TO 30/04/2011 |
| 23/09/1123 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | SECRETARY APPOINTED MS KIRSTY MCSHANNON |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER |
| 26/08/1126 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 29/09/1029 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 31/07/2010 |
| 26/08/1026 August 2010 | SECRETARY APPOINTED MRS ELAINE MARRINER |
| 26/08/1026 August 2010 | SECRETARY APPOINTED MRS ELAINE MARRINER |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR DEAN JAMES |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BENTINCK BUDD / 11/03/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S PARTICULARS ADAM DRISCOLL |
| 11/03/0911 March 2009 | DIRECTOR RESIGNED THOMAS SIMMONS |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/10/0814 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/12/071 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG |
| 21/10/0721 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0724 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: ZEPPELIN BUILDING 59-61 FARRINGDON ROAD LONDON EC1M 3JB |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | S366A DISP HOLDING AGM 11/08/05 S252 DISP LAYING ACC 11/08/05 S386 DISP APP AUDS 11/08/05 |
| 15/08/0515 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 59-61 FARRINGDON ROAD LONDON EC1M 3JB |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0511 August 2005 | NC INC ALREADY ADJUSTED 29/07/05 |
| 11/08/0511 August 2005 | � NC 2000/400000 29/07 |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 109X REGENTS PARK ROAD PRIMROSE HILL LONDON NW1 8UR |
| 25/08/0425 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 12/10/0112 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/06/017 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 265 GOLDHURST TERRACE LONDON NW6 3ED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 01/04/981 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/98 |
| 01/04/981 April 1998 | Resolutions |
| 01/04/981 April 1998 | Resolutions |
| 01/04/981 April 1998 | NC INC ALREADY ADJUSTED 19/03/98 |
| 27/03/9827 March 1998 | COMPANY NAME CHANGED PARTY PLACE LIMITED(THE) CERTIFICATE ISSUED ON 30/03/98 |
| 23/03/9823 March 1998 | � NC 1000/2000 19/03/98 |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: G OFFICE CHANGED 19/10/94 67/69 GLOUCESTER AVENUE LONDON NW1 8LD |
| 23/05/9423 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | S386 DISP APP AUDS 13/10/92 |
| 25/02/9325 February 1993 | S252 DISP LAYING ACC 13/10/92 |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 09/11/929 November 1992 | 01/08/92 NO MEM CHANGE NOF |
| 09/11/929 November 1992 | |
| 23/03/9223 March 1992 | |
| 23/03/9223 March 1992 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 21/11/9121 November 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 10/09/9110 September 1991 | |
| 10/09/9110 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/912 August 1991 | |
| 02/08/912 August 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED |
| 23/08/9023 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/901 February 1990 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | 09/06/88 FULL LIST NOF |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 04/03/884 March 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/05/8719 May 1987 | FIRST GAZETTE |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 31/03/8731 March 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: G OFFICE CHANGED 31/03/87 258 ARCHWAY ROAD LONDON N6 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 19/11/7119 November 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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