BUTTERFIELD ILLUMINATED SIGNS LIMITED

Company Documents

Date	Description
08/04/258 April 2025	Confirmation statement made on 2025-03-31 with no updates View Document
23/09/2423 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
12/04/2412 April 2024	Confirmation statement made on 2024-03-31 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/09/2319 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
10/04/2310 April 2023	Confirmation statement made on 2023-03-31 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/09/2229 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
03/04/203 April 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/09/1926 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
05/04/195 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
03/08/183 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
12/04/1812 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/09/1720 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
12/05/1712 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE 009771440003 View Document
12/04/1712 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/07/1620 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
13/04/1613 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
24/09/1524 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
19/08/1519 August 2015	SECRETARY APPOINTED MR CHRISTOPHER MARK SPEAK View Document
19/08/1519 August 2015	APPOINTMENT TERMINATED, SECRETARY CARL HOOLEY View Document
16/04/1516 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
01/08/141 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
17/04/1417 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
22/08/1322 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
13/06/1313 June 2013	Annual return made up to 4 June 2013 with full list of shareholders View Document
18/12/1218 December 2012	SECOND FILING FOR FORM AP01 View Document
25/10/1225 October 2012	SECRETARY'S CHANGE OF PARTICULARS / CARL STUART HOOLEY / 04/10/2012 View Document
25/10/1225 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW BUTTERFIELD / 04/10/2012 View Document
16/08/1216 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
13/06/1213 June 2012	Annual return made up to 4 June 2012 with full list of shareholders View Document
01/07/111 July 2011	Annual return made up to 4 June 2011 with full list of shareholders View Document
10/06/1110 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
19/04/1119 April 2011	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUTTERFIELD View Document
06/10/106 October 2010	DIRECTOR APPOINTED MR DAVID SUNDERLAND View Document
28/09/1028 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
02/07/102 July 2010	Annual return made up to 4 June 2010 with full list of shareholders View Document
01/10/091 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
02/07/092 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
10/06/0910 June 2009	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View Document
20/06/0820 June 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/06/0811 June 2008	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View Document
03/11/073 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
07/06/077 June 2007	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View Document

01/06/071 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/0620 December 2006	DIRECTOR RESIGNED View Document
04/11/064 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
12/07/0612 July 2006	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View Document
12/07/0612 July 2006	LOCATION OF DEBENTURE REGISTER View Document
26/04/0626 April 2006	EXEMPTION FROM APPOINTING AUDITORS View Document
26/10/0526 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
12/07/0512 July 2005	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
02/07/042 July 2004	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View Document
03/11/033 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
10/06/0310 June 2003	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View Document
02/11/022 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
17/06/0217 June 2002	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
12/07/0012 July 2000	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS View Document
21/10/9921 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
31/08/9931 August 1999	RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS View Document
02/11/982 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
20/07/9820 July 1998	RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS View Document
31/10/9731 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
21/07/9721 July 1997	RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS View Document
21/10/9621 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
15/07/9615 July 1996	RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS View Document
10/04/9610 April 1996	SECRETARY'S PARTICULARS CHANGED View Document
21/09/9521 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
17/07/9517 July 1995	RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS View Document
25/05/9525 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
31/10/9431 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
20/07/9420 July 1994	RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS View Document
08/11/938 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
16/07/9316 July 1993	RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS View Document
16/07/9316 July 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/10/9212 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
14/07/9214 July 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/07/9214 July 1992	RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS View Document
17/10/9117 October 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
29/07/9129 July 1991	REGISTERED OFFICE CHANGED ON 29/07/91 View Document
29/07/9129 July 1991	RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS View Document
17/10/9017 October 1990	RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS View Document
17/10/9017 October 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
30/10/8930 October 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
30/10/8930 October 1989	RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS View Document
15/12/8815 December 1988	RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS View Document
15/12/8815 December 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
29/10/8729 October 1987	RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS View Document
29/10/8729 October 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View Document
16/12/8616 December 1986	RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS View Document
28/10/8628 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
15/04/7015 April 1970	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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