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WILMOT-BUDGEN LIMITED

Company number 01050875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2016 CH01 Director's details changed for Mr Kenneth Arthur Budgen on 6 April 2016
06 Oct 2015 AA Full accounts made up to 30 April 2015
07 Sep 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
31 Jul 2015 AP01 Appointment of Mr Neil Spencer Beck as a director on 1 July 2015
17 Sep 2014 AA Accounts for a small company made up to 30 April 2014
25 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 10,000
05 Nov 2013 AA Accounts for a small company made up to 30 April 2013
16 Jul 2013 MR04 Satisfaction of charge 5 in full
01 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
16 Jan 2013 AA Accounts for a small company made up to 30 April 2012
13 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
28 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
06 Oct 2011 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 6 October 2011
28 Sep 2011 AA Accounts for a small company made up to 30 April 2011
01 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a small company made up to 30 April 2010
28 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
17 Jul 2009 363a Return made up to 21/06/09; full list of members
16 Jul 2009 AA Accounts for a small company made up to 30 April 2009
14 Jul 2008 363s Return made up to 21/06/08; no change of members
08 Jul 2008 AA Accounts for a small company made up to 30 April 2008
02 Oct 2007 395 Particulars of mortgage/charge
07 Sep 2007 AA Accounts for a small company made up to 30 April 2007