BUTTERWORTH LABORATORIES LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewDirector's details changed for Mr Patrick David Stewart on 2025-08-13

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13/05/2513 May 2025 Confirmation statement made on 2025-04-30 with no updates

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13/03/2513 March 2025 Full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/07/249 July 2024 Appointment of Mr Paris Sheppard as a director on 2024-07-03

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24/06/2424 June 2024 Full accounts made up to 2023-09-30

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13/05/2413 May 2024 Confirmation statement made on 2024-04-30 with no updates

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10/04/2410 April 2024 Appointment of Mr Paris Sheppard as a secretary on 2024-04-01

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10/04/2410 April 2024 Termination of appointment of John Marchant Gearey as a secretary on 2024-03-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Full accounts made up to 2022-09-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-30 with updates

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15/12/2215 December 2022 Notification of Twm Trust Corporation Limited as a person with significant control on 2022-09-24

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30/11/2230 November 2022 Cessation of Doris Emily Butterworth as a person with significant control on 2022-09-24

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Termination of appointment of Doris Emily Butterworth as a director on 2022-09-23

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06/05/226 May 2022 Confirmation statement made on 2022-04-30 with no updates

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10/12/2110 December 2021 Director's details changed for Mr Patrick David Stewart on 2021-11-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/03/2118 March 2021 FULL ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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08/04/208 April 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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05/05/195 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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29/03/1929 March 2019 ADOPT ARTICLES 21/03/2019

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02/01/192 January 2019 DIRECTOR APPOINTED MR DAVID ANDREW RICHES

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14/05/1814 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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22/02/1722 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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07/02/177 February 2017 DIRECTOR APPOINTED MR PATRICK DAVID STEWART

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07/02/177 February 2017 DIRECTOR APPOINTED MR DAVID JOHN HAWKINS

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31/01/1731 January 2017 ALTER ARTICLES 12/01/2017

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28/06/1628 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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13/05/1613 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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18/06/1518 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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15/05/1515 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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11/06/1411 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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13/05/1413 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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28/05/1328 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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01/05/131 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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03/05/123 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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09/02/129 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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18/05/1118 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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10/03/1110 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/06/104 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCHANT GEAREY / 31/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS EMILY BUTTERWORTH / 31/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DORIS EMILY BUTTERWORTH / 31/05/2010

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03/06/103 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN MARCHANT GEAREY / 31/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCHANT GEAREY / 31/05/2010

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03/06/103 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARCHANT GEAREY / 31/05/2010

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21/01/1021 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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09/06/099 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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04/06/084 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 LOCATION OF REGISTER OF MEMBERS

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25/02/0825 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 54/56 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LG

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05/06/075 June 2007 LOCATION OF REGISTER OF MEMBERS

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05/06/075 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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29/08/0629 August 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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07/06/057 June 2005 DIRECTOR'S PARTICULARS CHANGED

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04/06/054 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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28/07/0428 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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16/06/0416 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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20/06/0220 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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27/12/0127 December 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/07/0123 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/10/009 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/009 October 2000 SECRETARY RESIGNED

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06/06/006 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/06/9928 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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08/02/998 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/06/9824 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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18/04/9818 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/9820 March 1998 S252 DISP LAYING ACC 28/02/98

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20/03/9820 March 1998 S386 DISP APP AUDS 28/02/98

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27/02/9827 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/06/978 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/03/971 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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30/06/9630 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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20/03/9620 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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27/07/9527 July 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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25/02/9525 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/06/9415 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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20/02/9420 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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21/06/9321 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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18/03/9318 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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08/06/928 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/06/928 June 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/06/928 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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02/07/912 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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02/07/912 July 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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25/10/9025 October 1990 DIRECTOR RESIGNED

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18/07/9018 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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27/06/9027 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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08/06/898 June 1989 RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS

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25/05/8925 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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08/03/888 March 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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08/03/888 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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01/05/871 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/03/8713 March 1987 REGISTERED OFFICE CHANGED ON 13/03/87 FROM: 5 QUEEN'S ROAD WIMBLEDON LONDON SW19 8NQ

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13/03/8713 March 1987 RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS

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13/03/8713 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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13/05/7613 May 1976 ANNUAL ACCOUNTS MADE UP DATE 30/09/75

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25/09/7425 September 1974 CERTIFICATE OF INCORPORATION

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