| Date | Description |
|---|
| 2024-06-04 |
delete phone 01952947440 |
| 2024-06-04 |
insert phone 01952 210000 |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, NO UPDATES |
| 2023-09-18 |
delete registration_number 497010 |
| 2023-09-18 |
insert registration_number 404255 |
| 2023-08-16 |
delete alias Budgen Motor Group |
| 2023-08-16 |
delete alias Budgen Motors |
| 2023-08-16 |
insert alias Budgen Leasing |
| 2023-08-16 |
update name Budgen Motor Group => Budgen Leasing |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-09-30 |
| 2023-02-28 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023 |
| 2023-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-11-24 |
delete phone 017433452888 |
| 2022-11-24 |
insert phone 01952947440 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-05-07 |
update num_mort_charges 10 => 11 |
| 2019-05-07 |
update num_mort_outstanding 6 => 7 |
| 2019-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013927280011 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 50000.00 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRETHE WIMBUSH |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRETHE WIMBUSH |
| 2017-11-07 |
update account_category MEDIUM => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-01-07 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2015-12-24 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-12-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-01-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2014-12-31 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-23 |
| 2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-20 |
| 2013-12-23 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-12-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 12 => 6 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-03-31 |
| 2013-04-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 2013-01-17 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM MARTIN |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARE |
| 2012-08-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-05 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 2012-06-28 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2012-06-28 |
update statutory_documents SECTION 519 CA 2006 |
| 2012-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-05-01 |
update statutory_documents 01/01/12 FULL LIST |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WATTS |
| 2012-04-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-01-26 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW HARE |
| 2011-05-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-02-03 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED PETER WATTS |
| 2010-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-05-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2010-02-09 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-06-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-02-14 |
update statutory_documents COMPANY NAME CHANGED
BUDGEN MOTORS LIMITED
CERTIFICATE ISSUED ON 14/02/08 |
| 2008-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents S366A DISP HOLDING AGM 20/12/06 |
| 2007-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents DIR APPOINTED 30/06/06 |
| 2006-05-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/89 FROM:
9 ST MARYS PLACE
SHREWSBURY
SALOP
SY1 1DZ |
| 1989-06-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1989-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 1989-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-01 |
update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 1988-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1987-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1978-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |