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WILMOT-BUDGEN LIMITED

Learn more about WILMOT-BUDGEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 VINCENT SQUARE, LONDON, SW1P 2PN

WILMOT-BUDGEN LIMITED on the map

Company type: Private Limited Company
Company number: 01050875
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.21
last member list: 2016.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.05
overdue: NO
last made update: 2016.06.21
documents available: 0

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.08.01
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.08.16

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BUDGEN / 08/01/2016
Form type: CH01
Date: 2016.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY BUDGEN / 01/06/2016
Form type: CH01
Date: 2016.07.21
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BUDGEN / 18/01/2016
Form type: CH03
Date: 2016.07.21
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21/06/16 FULL LIST
Form type: AR01
Date: 2016.07.21
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.21
Form type: LATEST SOC
Document description: 21/07/16 STATEMENT OF CAPITAL;GBP 10000
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR BUDGEN / 06/04/2016
Form type: CH01
Date: 2016.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.06
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.09.07
£2.95
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DIRECTOR APPOINTED MR NEIL SPENCER BECK
Form type: AP01
Date: 2015.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.17
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.16
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.01
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, STUART HOUSE, 55 CATHERINE PLACE, LONDON, SW1E 6DY
Form type: AD01
Date: 2011.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.28
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.17
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20

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Company directors and board members:

MICHAEL JAMES BUDGEN (current)
Secretary, DIRECTOR, 2005.07.13
6A, ALDERCOMBE LANE , CATERHAM
CR3 6ED, SURREY
NEIL SPENCER BECK (current)
Director, ACCOUNTANT, 2015.07.01
65 GROVE AVENUE , TWICKENHAM
TW1 4HX, MIDDLESEX
KENNETH ARTHUR BUDGEN (current)
Director, PRINTER, 1991.06.21
STORRINGTON GOATSFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BU, KENT
MARJORY BUDGEN (current)
Director, 1991.06.21
STORRINGTON GOATSFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BU, KENT
MICHAEL JAMES BUDGEN (current)
Director, COMPANY DIRECTOR, 2003.06.05
6A, ALDERCOMBE LANE , CATERHAM
CR3 6ED, SURREY
RICHARD STANLEY BUDGEN (current)
Director, SALES MANAGER, 1997.05.01
21 SHIPFIELD CLOSE , TATSFIELD
TN16 2AU, KENT
MARJORY BUDGEN (resigned)
Secretary, COMPANY SECRETARY, 1995.06.05 - 2005.07.13
STORRINGTON GOATSFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BU, KENT
JANINA CHAMBERS (resigned)
Secretary, 1991.06.21 - 1993.02.01
59 MIDLAND COURT , CIRENCESTER
GL7 1JZ, GLOUCESTERSHIRE
ELIZABETH SPICER (resigned)
Secretary, 1993.02.01 - 1995.06.05
43 SHEARS ROAD BISHOPSTOKE , EASTLEIGH
SO50 6FZ, HAMPSHIRE

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Information about the Private Limited Company WILMOT-BUDGEN 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: 2016.07.21. Reload the data