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Budbrooke Signs Limited

Documents

Total Documents100
Total Pages325

Filing History

22 December 2023Micro company accounts made up to 31 March 2023
24 October 2023Confirmation statement made on 10 October 2023 with no updates
20 December 2022Micro company accounts made up to 31 March 2022
21 October 2022Confirmation statement made on 10 October 2022 with no updates
22 December 2021Micro company accounts made up to 31 March 2021
26 October 2021Confirmation statement made on 10 October 2021 with no updates
16 December 2020Micro company accounts made up to 31 March 2020
22 October 2020Confirmation statement made on 10 October 2020 with no updates
4 December 2019Micro company accounts made up to 31 March 2019
24 October 2019Confirmation statement made on 10 October 2019 with no updates
22 October 2018Confirmation statement made on 10 October 2018 with no updates
10 October 2018Micro company accounts made up to 31 March 2018
4 July 2018Notification of David John Anthony as a person with significant control on 30 November 2016
25 October 2017Cessation of Andrew James Slater as a person with significant control on 30 November 2016
25 October 2017Confirmation statement made on 10 October 2017 with updates
25 October 2017Cessation of Andrew James Slater as a person with significant control on 25 October 2017
25 October 2017Confirmation statement made on 10 October 2017 with updates
25 October 2017Micro company accounts made up to 31 March 2017
25 October 2017Micro company accounts made up to 31 March 2017
8 December 2016Appointment of Mr David John Anthony as a director on 30 November 2016
8 December 2016Termination of appointment of Andrew James Slater as a director on 30 November 2016
8 December 2016Appointment of Mr David John Anthony as a director on 30 November 2016
8 December 2016Termination of appointment of Andrew James Slater as a director on 30 November 2016
21 October 2016Confirmation statement made on 10 October 2016 with updates
21 October 2016Confirmation statement made on 10 October 2016 with updates
23 June 2016Total exemption small company accounts made up to 31 March 2016
23 June 2016Total exemption small company accounts made up to 31 March 2016
16 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
16 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
4 August 2015Total exemption small company accounts made up to 31 March 2015
4 August 2015Total exemption small company accounts made up to 31 March 2015
19 November 2014Total exemption small company accounts made up to 31 March 2014
19 November 2014Total exemption small company accounts made up to 31 March 2014
3 November 2014Registered office address changed from Rivendell Wolverton Fields Norton Lindsey Warwick Warwickshire CV35 8JN to 6 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP on 3 November 2014
3 November 2014Registered office address changed from Rivendell Wolverton Fields Norton Lindsey Warwick Warwickshire CV35 8JN to 6 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP on 3 November 2014
3 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
3 November 2014Registered office address changed from 6 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP England to 6 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP on 3 November 2014
3 November 2014Registered office address changed from Rivendell Wolverton Fields Norton Lindsey Warwick Warwickshire CV35 8JN to 6 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP on 3 November 2014
3 November 2014Registered office address changed from 6 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP England to 6 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP on 3 November 2014
3 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
3 November 2014Registered office address changed from 6 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP England to 6 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP on 3 November 2014
6 November 2013Termination of appointment of Barry Slater as a secretary
6 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
6 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
6 November 2013Termination of appointment of Barry Slater as a secretary
4 September 2013Total exemption small company accounts made up to 31 March 2013
4 September 2013Total exemption small company accounts made up to 31 March 2013
23 November 2012Annual return made up to 10 October 2012 with a full list of shareholders
23 November 2012Annual return made up to 10 October 2012 with a full list of shareholders
18 September 2012Total exemption small company accounts made up to 31 March 2012
18 September 2012Total exemption small company accounts made up to 31 March 2012
3 November 2011Total exemption small company accounts made up to 31 March 2011
3 November 2011Total exemption small company accounts made up to 31 March 2011
20 October 2011Annual return made up to 10 October 2011 with a full list of shareholders
20 October 2011Director's details changed for Andrew James Slater on 1 January 2011
20 October 2011Director's details changed for Andrew James Slater on 1 January 2011
20 October 2011Annual return made up to 10 October 2011 with a full list of shareholders
20 October 2011Director's details changed for Andrew James Slater on 1 January 2011
17 November 2010Annual return made up to 10 October 2010 with a full list of shareholders
17 November 2010Annual return made up to 10 October 2010 with a full list of shareholders
3 November 2010Total exemption small company accounts made up to 31 March 2010
3 November 2010Total exemption small company accounts made up to 31 March 2010
31 October 2009Annual return made up to 10 October 2009 with a full list of shareholders
31 October 2009Director's details changed for Andrew James Slater on 10 October 2009
31 October 2009Annual return made up to 10 October 2009 with a full list of shareholders
31 October 2009Director's details changed for Andrew James Slater on 10 October 2009
22 June 2009Total exemption full accounts made up to 31 March 2009
22 June 2009Total exemption full accounts made up to 31 March 2009
12 November 2008Return made up to 10/10/08; full list of members
12 November 2008Return made up to 10/10/08; full list of members
22 August 2008Total exemption full accounts made up to 31 March 2008
22 August 2008Total exemption full accounts made up to 31 March 2008
1 November 2007Return made up to 10/10/07; full list of members
1 November 2007Return made up to 10/10/07; full list of members
3 September 2007Total exemption full accounts made up to 31 March 2007
3 September 2007Total exemption full accounts made up to 31 March 2007
23 November 2006Return made up to 10/10/06; full list of members
23 November 2006Return made up to 10/10/06; full list of members
25 August 2006Total exemption full accounts made up to 31 March 2006
25 August 2006Total exemption full accounts made up to 31 March 2006
4 November 2005Return made up to 10/10/05; full list of members
4 November 2005Return made up to 10/10/05; full list of members
17 June 2005Total exemption full accounts made up to 31 March 2005
17 June 2005Total exemption full accounts made up to 31 March 2005
14 October 2004Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 October 2004Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
5 May 2004Accounting reference date extended from 31/10/04 to 31/03/05
5 May 2004Accounting reference date extended from 31/10/04 to 31/03/05
25 October 2003New secretary appointed
25 October 2003Director resigned
25 October 2003Director resigned
25 October 2003Registered office changed on 25/10/03 from: 12-14 st mary's street newport shropshire TF10 7AB
25 October 2003Secretary resigned
25 October 2003Registered office changed on 25/10/03 from: 12-14 st mary's street newport shropshire TF10 7AB
25 October 2003Secretary resigned
25 October 2003New director appointed
25 October 2003New director appointed
25 October 2003New secretary appointed
10 October 2003Incorporation
10 October 2003Incorporation
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