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BUDGENS JUPITER LIMITED - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 02082783
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Equity House
- Irthlingborough Road
- Wellingborough
- Northamptonshire
- NN8 1LT
- England Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England UK
Management
- Managing Directors
- JONATHAN PAUL PRENTIS
- Company secretaries
- MARK CHILTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-11
- Dissolved on
- 2016-03-29
- SIC/NACE
- 46390 - Non-specialised wholesale of food, beverages and tobacco
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GILSONS THE BAKERS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-03-23
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BUDGENS JUPITER LIMITED Company Description
- BUDGENS JUPITER LIMITED is a ltd registered in United Kingdom with the Company reg no 02082783. Its current trading status is "closed". It was registered 1986-12-11. It was previously called GILSONS THE BAKERS LIMITED. It has declared SIC or NACE codes as "46390 - Non-specialised wholesale of food, beverages and tobacco". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-03-23.It can be contacted at Equity House .
Get BUDGENS JUPITER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Budgens Jupiter Limited - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02082783#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02082783#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-03-29) - GAZ2(A)
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2016-01-04) - RES09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-01-12) - GAZ1(A)
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keyboard_arrow_right 2015
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STATEMENT OF COMPANY'S OBJECTS (2015-12-16) - CC04
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23/03/15 FULL LIST (2015-03-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 (2015-06-29) - AA
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REGISTERED OFFICE CHANGED ON 29/09/2015 FROM (2015-09-29) - AD01
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DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS (2015-09-29) - AP01
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SECRETARY APPOINTED MR MARK CHILTON (2015-09-29) - AP03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY (2015-09-29) - TM01
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APPLICATION FOR STRIKING-OFF (2015-12-30) - DS01
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APPOINTMENT TERMINATED, SECRETARY DAVID CODD (2015-09-29) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DAVID CODD (2015-09-29) - TM01
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REDUCE ISSUED CAPITAL 07/12/2015 (2015-12-15) - RES06
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SOLVENCY STATEMENT DATED 07/12/15 (2015-12-15) - CAP-SS
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15/12/15 STATEMENT OF CAPITAL GBP 1 (2015-12-15) - SH19
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STATEMENT BY DIRECTORS (2015-12-15) - SH20
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ADOPT ARTICLES 23/11/2015 (2015-12-16) - RES01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN (2015-09-29) - TM01
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keyboard_arrow_right 2014
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23/03/14 FULL LIST (2014-03-24) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN (2014-04-28) - TM01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013 (2013-12-13) - CH01
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DIRECTOR APPOINTED MR. DAVID THOMAS CODD (2013-10-25) - AP01
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SECRETARY APPOINTED MR. DAVID THOMAS CODD (2013-10-25) - AP03
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APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH (2013-10-25) - TM01
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APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH (2013-10-25) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN (2013-06-11) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-06-03) - AA
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23/03/13 FULL LIST (2013-03-25) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-22) - AA
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23/03/12 FULL LIST (2012-04-04) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH (2011-02-24) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 22/10/2010 (2011-04-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 22/10/2010 (2011-04-05) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-19) - AA
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DIRECTOR APPOINTED MR. DAVID O'FLYNN (2011-10-13) - AP01
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23/03/11 FULL LIST (2011-04-06) - AR01
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DIRECTOR APPOINTED MR. DONAL HORGAN (2011-10-03) - AP01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-27) - AA
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23/03/10 FULL LIST (2010-04-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 23/03/2010 (2010-04-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 23/03/2010 (2010-04-14) - CH03
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-25) - AA
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS (2009-04-14) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2008-02-02) - AA
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LOCATION OF REGISTER OF MEMBERS (2008-04-17) - 353
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS (2008-04-17) - 363a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN (2008-04-24) - 288b
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DIRECTOR AND SECRETARY APPOINTED JULIE WIRTH (2008-04-30) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-10) - AA
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APPOINTMENT TERMINATED DIRECTOR MARTIN HYSON (2008-04-24) - 288b
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 04/04/07 FROM: (2007-04-04) - 287
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS (2007-04-04) - 363a
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM: (2007-06-26) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-07-17) - 288b
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NEW DIRECTOR APPOINTED (2007-09-26) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-07-28) - 288a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-11-28) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-01) - AA
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NEW SECRETARY APPOINTED (2006-06-22) - 288a
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NEW DIRECTOR APPOINTED (2006-06-21) - 288a
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS (2006-05-08) - 363a
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SECRETARY RESIGNED (2006-05-08) - 288b
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-10-04) - 288b
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NEW DIRECTOR APPOINTED (2005-10-04) - 288a
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS (2005-04-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-03-23) - AA
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DIRECTOR RESIGNED (2005-01-14) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2005-01-14) - 288c
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-08-19) - AA
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS (2004-04-06) - 363s
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COMPANY NAME CHANGED (2004-02-09) - CERTNM
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM: (2004-12-08) - 287
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-12-19) - AA
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NEW DIRECTOR APPOINTED (2003-09-09) - 288a
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NEW DIRECTOR APPOINTED (2003-08-30) - 288a
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS (2003-04-08) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 (2003-03-24) - AA
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 (2002-02-26) - AA
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS (2002-04-29) - 363s
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 (2002-12-16) - 225
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NEW DIRECTOR APPOINTED (2002-10-29) - 288a
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DIRECTOR RESIGNED (2002-10-18) - 288b
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 (2001-02-27) - AA
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NEW DIRECTOR APPOINTED (2001-02-28) - 288a
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NEW SECRETARY APPOINTED (2001-03-07) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-03-01) - 288b
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS (2001-03-28) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-08-15) - 288c
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NEW SECRETARY APPOINTED (2001-03-15) - 288a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS (2000-04-11) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99 (2000-02-14) - AA
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keyboard_arrow_right 1999
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S366A DISP HOLDING AGM 12/08/91 (1999-04-13) - ELRES
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS (1999-04-13) - 363a
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S386 DISP APP AUDS 12/08/91 (1999-04-13) - ELRES
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keyboard_arrow_right 1998
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS (1998-04-09) - 363a
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LOCATION OF REGISTER OF MEMBERS (1998-04-09) - 353
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/98 (1998-10-12) - AA
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97 (1997-10-08) - AA
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS (1997-04-24) - 363s
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keyboard_arrow_right 1996
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-12-12) - 403a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96 (1996-10-09) - AA
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RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS (1996-04-19) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS (1995-04-12) - 363s
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REGISTERED OFFICE CHANGED ON 02/08/95 FROM: (1995-08-02) - 287
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FULL ACCOUNTS MADE UP TO 30/04/95 (1995-12-12) - AA
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EXEMPTION FROM APPOINTING AUDITORS 07/12/95 (1995-12-19) - SRES03
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 01/05/94 (1994-11-22) - AA
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DIRECTOR RESIGNED (1994-11-08) - 288
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RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS (1994-04-20) - 363s
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FULL ACCOUNTS MADE UP TO 25/04/93 (1994-03-03) - AA
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DIRECTOR RESIGNED (1994-02-09) - 288
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keyboard_arrow_right 1993
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-07-06) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-07-06) - 363(288)
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RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS (1993-07-06) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 02/11/91 (1992-01-29) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-28) - 395
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RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS (1992-04-29) - 363x
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AUDITOR'S RESIGNATION (1992-05-21) - AUD
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 (1992-09-24) - 225(1)
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NEW SECRETARY APPOINTED (1992-06-05) - 288
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REGISTERED OFFICE CHANGED ON 05/06/92 FROM: (1992-06-05) - 287
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NEW DIRECTOR APPOINTED (1992-06-05) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 27/10/90 (1991-05-08) - AA
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S386 DISP APP AUDS 12/08/91 (1991-10-14) - ELRES
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RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS (1991-06-05) - 363x
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/10/89 (1990-03-29) - AA
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RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS (1990-03-29) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS (1989-06-28) - 363
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FULL ACCOUNTS MADE UP TO 31/10/87 (1989-06-05) - AA
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FULL ACCOUNTS MADE UP TO 31/10/88 (1989-06-05) - AA
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RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS (1989-01-11) - 363
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keyboard_arrow_right 1988
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 (1988-10-19) - 225(1)
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keyboard_arrow_right 1987
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1987-06-02) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-01-10) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-01-10) - 288
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keyboard_arrow_right 1986
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SECRETARY RESIGNED (1986-12-12) - 288
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INCORPORATION DOCUMENTS (1986-12-11) - NEWINC
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CERTIFICATE OF INCORPORATION (1986-12-11) - CERTINC
