BILL BUTTERS WINDOWS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-22 with updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-22 with updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-05-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 31/12/19 UNAUDITED ABRIDGED

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 UNAUDITED ABRIDGED

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 UNAUDITED ABRIDGED

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 UNAUDITED ABRIDGED

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/06/167 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/05/1529 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KELLY / 02/12/2014

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29/05/1529 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/06/1413 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 DIRECTOR APPOINTED MR MATTHEW KELLY

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/05/1323 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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13/09/1213 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM JEAN DAVENPORT (ACCOUNTANTS) THE OLD EMPORIUM, BOW STREET LANGPORT SOMERSET TA10 9PQ

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BUTTERS

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15/09/1115 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BUTTERS

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17/08/1117 August 2011 ADOPT ARTICLES 26/07/2011

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17/08/1117 August 2011 STATEMENT OF COMPANY'S OBJECTS

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25/07/1125 July 2011 COMPANY NAME CHANGED BILL BUTTERS BUILDING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 25/07/11

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25/07/1125 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/09/1017 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KELLY / 27/08/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM BUTTERS / 27/08/2010

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25/08/1025 August 2010 31/12/09 TOTAL EXEMPTION FULL

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/09/094 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 31/12/07 TOTAL EXEMPTION FULL

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20/09/0720 September 2007 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/09/0619 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/09/0514 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/09/0414 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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05/09/035 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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05/09/025 September 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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