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BUDGET WORKSPACE LIMITED

Company number 03459757

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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)
16 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 9,234
10 Jul 2015 AP01 Appointment of Mrs Beryl Spry as a director on 1 July 2015
16 Jun 2015 MR04 Satisfaction of charge 7 in full
16 Jun 2015 MR04 Satisfaction of charge 9 in full
02 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Feb 2015 AD01 Registered office address changed from Derwent Oak Farm Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1ND to Estate Office Hamsterley Hall Hamsterley Mill Rowlands Gill Tyne and Wear NE39 1NJ on 18 February 2015
18 Feb 2015 CH01 Director's details changed for Mr William Henry Spry on 1 December 2014
18 Feb 2015 CH01 Director's details changed for Mr Steven George Spry on 1 December 2014
18 Feb 2015 CH03 Secretary's details changed for Mr William Henry Spry on 1 December 2014
05 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 9,224
21 Jul 2014 MR01 Registration of a charge
12 Jul 2014 MR01 Registration of charge 034597570010, created on 3 July 2014
02 Jul 2014 SH06 Cancellation of shares. Statement of capital on 7 November 2013
  • GBP 9,224
02 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share premium account reduced 07/11/2013
02 Jul 2014 SH06 Cancellation of shares. Statement of capital on 30 November 2013
  • GBP 9,664
02 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share premium account reduced 30/11/2013
02 Jul 2014 SH03 Purchase of own shares.
02 Jul 2014 SH03 Purchase of own shares.
15 May 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
19 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
26 May 2011 SH19 Statement of capital on 26 May 2011
  • GBP 9,742