BUDENBERG 4B TRUSTEES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-23 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-09-09 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-09-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / BUDENBERG 4B GROUP LIMITED / 20/07/2020
2020-08-07 delete address 4 GILCHRIST ROAD IRLAM MANCHESTER M44 5AY
2020-08-07 insert address UNIT B2 STUART ROAD ALTRINCHAM BUSINESS PARK ALTRINCHAM CHESHIRE ENGLAND WA14 5GJ
2020-08-07 update registered_address
2020-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 4 GILCHRIST ROAD IRLAM MANCHESTER M44 5AY
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-07 delete company_previous_name HOTFOIL LIMITED
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2017-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2016-12-19 delete company_previous_name 878TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
2016-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update returns_last_madeup_date 2014-08-19 => 2015-08-19
2015-10-07 update returns_next_due_date 2015-09-16 => 2016-09-16
2015-09-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-23 update statutory_documents 19/08/15 FULL LIST
2015-04-09 update statutory_documents DIRECTOR APPOINTED MR JOHN WHITE
2015-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAELLE WHITE
2015-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BATT
2015-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BATT
2014-12-07 delete sic_code 28990 - Manufacture of other special-purpose machinery n.e.c.
2014-12-07 insert sic_code 99999 - Dormant Company
2014-12-07 update returns_last_madeup_date 2013-08-19 => 2014-08-19
2014-12-07 update returns_next_due_date 2014-09-16 => 2015-09-16
2014-11-04 update statutory_documents 19/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 4 GILCHRIST ROAD IRLAM MANCHESTER UNITED KINGDOM M44 5AY
2013-11-07 insert address 4 GILCHRIST ROAD IRLAM MANCHESTER M44 5AY
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-08-19 => 2013-08-19
2013-11-07 update returns_next_due_date 2013-09-16 => 2014-09-16
2013-10-17 update statutory_documents 19/08/13 FULL LIST
2013-08-01 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 2956 - Manufacture other special purpose machine
2013-06-22 insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c.
2013-06-22 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-08-19 => 2012-08-19
2013-06-22 update returns_next_due_date 2012-09-16 => 2013-09-16
2013-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE TOMLINSON
2013-06-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE TOMLINSON
2012-12-05 update statutory_documents DIRECTOR APPOINTED MRS GAELLE ALINE CATHERINE WHITE
2012-09-28 update statutory_documents SECRETARY APPOINTED MR LEE ANDREW TOMLINSON
2012-09-28 update statutory_documents 19/08/12 FULL LIST
2012-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WINTERS
2012-09-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WINTERS
2012-09-17 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-05-14 update statutory_documents DIRECTOR APPOINTED MR LEE ANDREW TOMLINSON
2012-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACRAE
2011-12-16 update statutory_documents COMPANY NAME CHANGED ELECTROCAL GROUP TRUSTEES LIMITED CERTIFICATE ISSUED ON 16/12/11
2011-10-03 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-08 update statutory_documents 19/08/11 FULL LIST
2011-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOKES
2011-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN STOKES
2011-04-27 update statutory_documents DIRECTOR APPOINTED MR TERENCE BATT
2011-04-27 update statutory_documents DIRECTOR APPOINTED MS GILLIAN LOUISE MACRAE
2011-04-27 update statutory_documents SECRETARY APPOINTED MR PAUL WINTERS
2011-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK WINTERS / 27/04/2011
2011-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 7 ALFRED COURT, SAXON BUSINESS PARK,, STOKE PRIOR, BROMSGROVE WORCESTERSHIRE B60 4AD
2010-08-26 update statutory_documents 19/08/10 FULL LIST
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK WINTERS / 01/01/2010
2010-04-01 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINTERS / 01/04/2009
2009-08-24 update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINTERS / 01/04/2009
2009-05-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-26 update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/07 FROM: UNIT 7 ALFRED COURT SAXON BUSINESS PARK, STOKE PRIOR, BROMSGROVE WORCESTERSHIRE B60 4AD
2007-08-20 update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2006-08-30 update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-05 update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-10-01 update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-15 update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-09 update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-11-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-24 update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-21 update statutory_documents DIRECTOR RESIGNED
2001-08-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-24 update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-02 update statutory_documents ADOPT MEM AND ARTS 03/05/00
2000-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-15 update statutory_documents COMPANY NAME CHANGED HOTFOIL LIMITED CERTIFICATE ISSUED ON 15/05/00
2000-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/00 FROM: OLD MIXON INDUSTRIAL ESTATE OLD MIXON CRESCENT WESTON-SUPER-MARE NORTH SOMERSET BS24 9AY
1999-09-10 update statutory_documents RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/07/99
1998-11-13 update statutory_documents DIRECTOR RESIGNED
1998-09-07 update statutory_documents RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1998-08-17 update statutory_documents AUDITOR'S RESIGNATION
1998-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-28 update statutory_documents SECRETARY RESIGNED
1997-10-03 update statutory_documents RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1996-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-11-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
1996-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-13 update statutory_documents NEW SECRETARY APPOINTED
1996-11-13 update statutory_documents DIRECTOR RESIGNED
1996-11-13 update statutory_documents DIRECTOR RESIGNED
1996-11-13 update statutory_documents SECRETARY RESIGNED
1996-10-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-10-14 update statutory_documents COMPANY NAME CHANGED 878TH SINGLE MEMBER SHELF TRADIN G COMPANY LIMITED CERTIFICATE ISSUED ON 15/10/96
1996-10-11 update statutory_documents S252 DISP LAYING ACC 04/10/96
1996-10-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/10/96
1996-08-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION