10 May 2016 | Final Gazette dissolved following liquidation | 1 page |
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10 May 2016 | Final Gazette dissolved following liquidation | 1 page |
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10 May 2016 | Final Gazette dissolved via compulsory strike-off | 1 page |
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10 February 2016 | Completion of winding up | 1 page |
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10 February 2016 | Completion of winding up | 1 page |
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21 November 2014 | Order of court to wind up | 3 pages |
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21 November 2014 | Order of court to wind up | 3 pages |
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16 October 2014 | Registered office address changed from Morlaix House Newham Road Truro Cornwall TR1 2DP to Polsue Farm Tregony Truro Cornwall TR2 5SW on 16 October 2014 | 1 page |
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16 October 2014 | Registered office address changed from Morlaix House Newham Road Truro Cornwall TR1 2DP to Polsue Farm Tregony Truro Cornwall TR2 5SW on 16 October 2014 | 1 page |
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16 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 | 4 pages |
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16 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 | 4 pages |
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 11 pages |
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 11 pages |
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17 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders | 5 pages |
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17 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders | 5 pages |
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1 February 2013 | Appointment of Kiz Anne Mary Lishman-Royden as a director | 3 pages |
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1 February 2013 | Appointment of Kiz Anne Mary Lishman-Royden as a director | 3 pages |
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3 December 2012 | Total exemption small company accounts made up to 31 December 2011 | 6 pages |
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3 December 2012 | Total exemption small company accounts made up to 31 December 2011 | 6 pages |
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11 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders | 3 pages |
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11 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders | 3 pages |
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3 October 2011 | Registered office address changed from Logic House, Unit 1a Kestrel Park, Burrington Way Plymouth PL5 3LT on 3 October 2011 | 1 page |
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3 October 2011 | Registered office address changed from Logic House, Unit 1a Kestrel Park, Burrington Way Plymouth PL5 3LT on 3 October 2011 | 1 page |
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3 October 2011 | Registered office address changed from Logic House, Unit 1a Kestrel Park, Burrington Way Plymouth PL5 3LT on 3 October 2011 | 1 page |
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30 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 5 pages |
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30 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 5 pages |
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13 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders | 4 pages |
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13 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders | 4 pages |
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7 April 2011 | Cancellation of shares. Statement of capital on 7 April 2011 | 4 pages |
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7 April 2011 | Cancellation of shares. Statement of capital on 7 April 2011 | 4 pages |
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7 April 2011 | Purchase of own shares. | 3 pages |
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7 April 2011 | Cancellation of shares. Statement of capital on 7 April 2011 | 4 pages |
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7 April 2011 | Purchase of own shares. | 3 pages |
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15 March 2011 | Termination of appointment of Nicolas Hewitt as a secretary | 1 page |
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15 March 2011 | Termination of appointment of Dennis Hicks as a director | 1 page |
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15 March 2011 | Termination of appointment of Dennis Hicks as a director | 1 page |
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15 March 2011 | Termination of appointment of Nicolas Hewitt as a secretary | 1 page |
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7 March 2011 | Resolutions - RES09 ‐ Resolution of authority to purchase a number of shares
| 2 pages |
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7 March 2011 | Resolutions - RES09 ‐ Resolution of authority to purchase a number of shares
| 2 pages |
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24 September 2010 | Total exemption small company accounts made up to 31 December 2009 | 4 pages |
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24 September 2010 | Total exemption small company accounts made up to 31 December 2009 | 4 pages |
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25 June 2010 | Appointment of Mr Chris Royden as a director | 2 pages |
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25 June 2010 | Appointment of Mr Chris Royden as a director | 2 pages |
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24 June 2010 | Termination of appointment of Andree Hicks as a director | 1 page |
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24 June 2010 | Termination of appointment of Andree Hicks as a director | 1 page |
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16 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders | 4 pages |
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16 June 2010 | Director's details changed for Mr Dennis Roy Hicks on 20 May 2010 | 2 pages |
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16 June 2010 | Director's details changed for Mrs Andree Ann Hicks on 20 May 2010 | 2 pages |
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16 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders | 4 pages |
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16 June 2010 | Director's details changed for Mr Dennis Roy Hicks on 20 May 2010 | 2 pages |
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16 June 2010 | Secretary's details changed for Mr Nicolas Hewitt on 20 May 2010 | 1 page |
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16 June 2010 | Director's details changed for Mrs Andree Ann Hicks on 20 May 2010 | 2 pages |
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16 June 2010 | Secretary's details changed for Mr Nicolas Hewitt on 20 May 2010 | 1 page |
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29 October 2009 | Total exemption small company accounts made up to 31 December 2008 | 4 pages |
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29 October 2009 | Total exemption small company accounts made up to 31 December 2008 | 4 pages |
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18 July 2009 | Return made up to 21/05/09; full list of members | 4 pages |
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18 July 2009 | Return made up to 21/05/09; full list of members | 4 pages |
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14 October 2008 | Total exemption small company accounts made up to 31 December 2007 | 3 pages |
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14 October 2008 | Total exemption small company accounts made up to 31 December 2007 | 3 pages |
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28 May 2008 | Return made up to 21/05/08; full list of members | 3 pages |
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28 May 2008 | Return made up to 21/05/08; full list of members | 3 pages |
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14 February 2008 | New director appointed | 1 page |
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14 February 2008 | Director's particulars changed | 1 page |
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14 February 2008 | New director appointed | 1 page |
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14 February 2008 | Director's particulars changed | 1 page |
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20 September 2007 | Total exemption small company accounts made up to 31 December 2006 | 3 pages |
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20 September 2007 | Total exemption small company accounts made up to 31 December 2006 | 3 pages |
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23 May 2007 | Location of debenture register | 1 page |
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23 May 2007 | Location of debenture register | 1 page |
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23 May 2007 | Return made up to 21/05/07; full list of members | 2 pages |
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23 May 2007 | Return made up to 21/05/07; full list of members | 2 pages |
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23 May 2007 | Location of register of members | 1 page |
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23 May 2007 | Location of register of members | 1 page |
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26 October 2006 | Total exemption small company accounts made up to 31 December 2005 | 6 pages |
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26 October 2006 | Total exemption small company accounts made up to 31 December 2005 | 6 pages |
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12 June 2006 | Registered office changed on 12/06/06 from: logic house, unit 1A, kestrel park, burrington way plymouth devon PL5 3LS | 1 page |
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12 June 2006 | Registered office changed on 12/06/06 from: logic house, unit 1A, kestrel park, burrington way plymouth devon PL5 3LS | 1 page |
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25 May 2006 | Location of register of members | 1 page |
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25 May 2006 | Location of debenture register | 1 page |
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25 May 2006 | Registered office changed on 25/05/06 from: logic house transit way plymouth devon PL5 3TW | 1 page |
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25 May 2006 | Location of register of members | 1 page |
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25 May 2006 | Return made up to 21/05/06; full list of members | 2 pages |
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25 May 2006 | Registered office changed on 25/05/06 from: logic house transit way plymouth devon PL5 3TW | 1 page |
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25 May 2006 | Return made up to 21/05/06; full list of members | 2 pages |
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25 May 2006 | Location of debenture register | 1 page |
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14 September 2005 | Total exemption small company accounts made up to 31 December 2004 | 6 pages |
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14 September 2005 | Total exemption small company accounts made up to 31 December 2004 | 6 pages |
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24 May 2005 | Return made up to 21/05/05; full list of members | 2 pages |
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24 May 2005 | Return made up to 21/05/05; full list of members | 2 pages |
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2 November 2004 | Full accounts made up to 31 December 2003 | 10 pages |
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2 November 2004 | Full accounts made up to 31 December 2003 | 10 pages |
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4 June 2004 | Return made up to 21/05/04; full list of members | 6 pages |
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4 June 2004 | Return made up to 21/05/04; full list of members | 6 pages |
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2 June 2004 | Registered office changed on 02/06/04 from: quay house tuckers maltings quay road newton abbot devon TQ12 2BU | 1 page |
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2 June 2004 | Registered office changed on 02/06/04 from: quay house tuckers maltings quay road newton abbot devon TQ12 2BU | 1 page |
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1 September 2003 | Full accounts made up to 31 December 2002 | 11 pages |
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1 September 2003 | Full accounts made up to 31 December 2002 | 11 pages |
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28 August 2003 | Return made up to 20/07/03; full list of members | 6 pages |
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28 August 2003 | Return made up to 20/07/03; full list of members | 6 pages |
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24 January 2003 | New secretary appointed | 2 pages |
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24 January 2003 | Secretary resigned;director resigned | 1 page |
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24 January 2003 | Secretary resigned;director resigned | 1 page |
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24 January 2003 | New secretary appointed | 2 pages |
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11 November 2002 | Registered office changed on 11/11/02 from: 4 marine parade dawlish devon EX7 9DJ | 1 page |
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11 November 2002 | Registered office changed on 11/11/02 from: 4 marine parade dawlish devon EX7 9DJ | 1 page |
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28 October 2002 | Full accounts made up to 31 December 2001 | 11 pages |
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28 October 2002 | Full accounts made up to 31 December 2001 | 11 pages |
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27 August 2002 | Return made up to 20/07/02; full list of members | 7 pages |
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27 August 2002 | Return made up to 20/07/02; full list of members | 7 pages |
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26 January 2002 | Return made up to 20/07/00; full list of members | 6 pages |
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26 January 2002 | Return made up to 20/07/00; full list of members | 6 pages |
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11 December 2001 | Full accounts made up to 31 December 2000 | 11 pages |
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11 December 2001 | Full accounts made up to 31 December 2000 | 11 pages |
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8 August 2001 | Return made up to 20/07/01; full list of members - 363(287) ‐ Registered office changed on 08/08/01
| 6 pages |
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8 August 2001 | Return made up to 20/07/01; full list of members - 363(287) ‐ Registered office changed on 08/08/01
| 6 pages |
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12 October 2000 | Nc inc already adjusted 25/08/00 | 3 pages |
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12 October 2000 | Nc inc already adjusted 25/08/00 | 3 pages |
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12 October 2000 | Resolutions - ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
| 10 pages |
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4 July 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 | 1 page |
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4 July 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 | 1 page |
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20 June 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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20 June 2000 | Registered office changed on 20/06/00 from: the georgian house rockshaw road redhill surrey RH1 3DB | 1 page |
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20 June 2000 | Return made up to 20/07/99; full list of members | 7 pages |
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20 June 2000 | Compulsory strike-off action has been discontinued | 1 page |
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20 June 2000 | Return made up to 20/07/99; full list of members | 7 pages |
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20 June 2000 | Accounts made up to 31 July 1999 | 2 pages |
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20 June 2000 | Accounts made up to 31 July 1999 | 2 pages |
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20 June 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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20 June 2000 | Registered office changed on 20/06/00 from: the georgian house rockshaw road redhill surrey RH1 3DB | 1 page |
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20 June 2000 | Compulsory strike-off action has been discontinued | 1 page |
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28 March 2000 | First Gazette notice for compulsory strike-off | 1 page |
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28 March 2000 | First Gazette notice for compulsory strike-off | 1 page |
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23 November 1999 | Ad 25/10/99--------- £ si 4@1=4 £ ic 2/6 | 2 pages |
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23 November 1999 | Director resigned | 1 page |
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23 November 1999 | Ad 25/10/99--------- £ si 4@1=4 £ ic 2/6 | 2 pages |
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23 November 1999 | New director appointed | 2 pages |
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23 November 1999 | Director resigned | 1 page |
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23 November 1999 | New director appointed | 2 pages |
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19 August 1998 | Memorandum and Articles of Association | 9 pages |
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19 August 1998 | Memorandum and Articles of Association | 9 pages |
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12 August 1998 | Secretary resigned;director resigned | 1 page |
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12 August 1998 | New director appointed | 2 pages |
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12 August 1998 | New director appointed | 2 pages |
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12 August 1998 | Director resigned | 1 page |
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12 August 1998 | New secretary appointed;new director appointed | 2 pages |
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12 August 1998 | Director resigned | 1 page |
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12 August 1998 | Secretary resigned;director resigned | 1 page |
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12 August 1998 | New secretary appointed;new director appointed | 2 pages |
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10 August 1998 | Registered office changed on 10/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP | 1 page |
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10 August 1998 | Registered office changed on 10/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP | 1 page |
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4 August 1998 | Company name changed budmile LIMITED\certificate issued on 05/08/98 | 2 pages |
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4 August 1998 | Company name changed budmile LIMITED\certificate issued on 05/08/98 | 2 pages |
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20 July 1998 | Incorporation | 16 pages |
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20 July 1998 | Incorporation | 16 pages |
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