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BUDD (SHIRT MAKERS) LIMITED

Learn more about BUDD (SHIRT MAKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A AND 3 PICCADILLY ARCADE, ST. JAMES'S, LONDON, SW1Y 6NH

BUDD (SHIRT MAKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00281295
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.11.04
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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05/07/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 6298
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12/05/15 STATEMENT OF CAPITAL GBP 6298
Form type: SH01
Date: 2015.09.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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12/05/15 STATEMENT OF CAPITAL GBP 6294
Form type: SH01
Date: 2015.05.27
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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01/07/13 STATEMENT OF CAPITAL GBP 6099
Form type: SH01
Date: 2013.10.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.22
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ADOPT ARTICLES 24/05/2013
Form type: RES01
Date: 2013.10.22
Child documents:
Document type: ANNOTATION
Date: 2013.10.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECOND FILING WITH MUD 05/07/13 FOR FORM AR01
Form type: RP04
Date: 2013.10.22
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
Child documents:
Document type: ANNOTATION
Date: 2013.10.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 22nd October 2013.
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY MURPHY / 01/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR APPOINTED FANNY WARD
Form type: AP01
Date: 2013.06.25
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DIRECTOR APPOINTED MISS NICOLA ELIZABETH FORMBY
Form type: AP01
Date: 2013.06.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLERIDGE
Form type: TM01
Date: 2013.02.05
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DIRECTOR APPOINTED DAVID GEORGE COLERIDGE
Form type: AP01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLERIDGE
Form type: TM01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURPHY / 01/12/2012
Form type: CH01
Date: 2012.12.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
£2.95
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURPHY / 04/07/2011
Form type: CH01
Date: 2011.07.04
£2.95
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CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED
Form type: AP04
Date: 2011.02.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.02.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.31
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PREVSHO FROM 31/01/2011 TO 31/12/2010
Form type: AA01
Date: 2011.01.17
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DIRECTOR APPOINTED DAVID GEORGE COLERIDGE
Form type: AP01
Date: 2010.11.29
£2.95
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DIRECTOR APPOINTED STEPHEN MURPHY
Form type: AP01
Date: 2010.11.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY WEBSTER
Form type: TM02
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WEBSTER
Form type: TM01
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWLEY
Form type: TM01
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH RAYNER
Form type: TM01
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BUTCHER
Form type: TM01
Date: 2010.11.22
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ETHEL WEBSTER / 05/07/2010
Form type: CH01
Date: 2010.07.19
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SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ETHEL WEBSTER / 05/07/2010
Form type: CH03
Date: 2010.07.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04

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Company directors and board members:

MH SECRETARIES LIMITED (current)
Secretary, 2010.12.03
STAPLE COURT 11 STAPLE INN BUILDINGS , LONDON
WC1V 7QH
NICOLA ELIZABETH FORMBY (current)
Director, CONSULTANT DIRECTOR, 2013.04.01
1A AND 3 PICCADILLY ARCADE ST. JAMES'S , LONDON
SW1Y 6NH
STEPHEN ANTHONY MURPHY (current)
Director, COMPANY DIRECTOR, 2010.11.08
1A AND 3 PICCADILLY ARCADE ST. JAMES'S , LONDON
SW1Y 6NH
FANNY WARD (current)
Director, NONE, 2013.04.28
66 NORTH WORPLE WAY MORTLAKE , LONDON
SW14 8PR
SHIRLEY ETHEL WEBSTER (resigned)
Secretary, 1991.07.05 - 2010.11.03
23 PRINTERS PLACE OVER WALLOP , STOCKBRIDGE
SO20 8JB, HAMPSHIRE
JOHN BUTCHER (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 2010.11.03
69 FAIRWAY RAYNES PARK , LONDON
SW20 9DN
DAVID GEORGE COLERIDGE (resigned)
Director, COMPANY DIRECTOR, 2010.11.03 - 2013.01.04
BROOKWELL BROOKWELL LANE , BRAMLEY
GU5 0LQ, SURREY
DAVID GEORGE COLERIDGE (resigned)
Director, COMPANY DIRECTOR, 2010.11.03 - 2013.01.04
BROOKWELL BROOKWELL LANE , BRAMLEY
GU5 0LQ, SURREY
SARAH CAROLINE RAYNER (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 2010.11.03
141 BARKER DRIVE , LONDON
NW1 0JZ
ANDREW ROWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 2010.11.03
16 NORTH LANE PORTSLADE , BRIGHTON
BN41 2HG, EAST SUSSEX
JACK RAYMOND WEBSTER (resigned)
Director, 1991.07.05 - 1999.01.29
FURZEDOWN HOUSE AMPORT , ANDOVER
SP11 8BE, HAMPSHIRE
SHIRLEY ETHEL WEBSTER (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 2010.11.03
23 PRINTERS PLACE OVER WALLOP , STOCKBRIDGE
SO20 8JB, HAMPSHIRE

Companies near to BUDD (SHIRT MAKERS) ltd.

Information about the Private Limited Company BUDD (SHIRT MAKERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data