CHARLES BUTCHER AND COMPANY LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2024-09-30

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03/06/253 June 2025 Confirmation statement made on 2025-06-02 with no updates

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05/02/255 February 2025 Director's details changed for Dr Richard John Naylor on 2025-02-01

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05/02/255 February 2025 Registered office address changed from Durham Foundry, Harleston St, Sheffield S4 7QB to Flat 5 Ranmoor Grange Ranmoor Park Road Sheffield S10 3GX on 2025-02-05

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03/12/243 December 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-02 with updates

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20/09/2220 September 2022 Accounts for a small company made up to 2022-03-31

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27/07/2127 July 2021 Confirmation statement made on 2021-06-02 with no updates

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25/08/2025 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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02/06/202 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHRISTOPHER NAYLOR

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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27/05/2027 May 2020 SECRETARY APPOINTED MRS JOANNE MARIA NAYLOR

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27/05/2027 May 2020 APPOINTMENT TERMINATED, SECRETARY JOHN NAYLOR

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27/05/2027 May 2020 CESSATION OF JOHN CHRISTOPHER NAYLOR AS A PSC

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER NAYLOR / 14/05/2020

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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31/10/1931 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER NAYLOR

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23/10/1923 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN NAYLOR

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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23/10/1923 October 2019 CESSATION OF JOHN CHRISTOPHER NAYLOR AS A PSC

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19/08/1919 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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23/07/1823 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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30/11/1730 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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12/10/1712 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER NAYLOR / 25/06/2017

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER NAYLOR / 25/06/2017

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER NAYLOR / 25/06/2017

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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14/09/1614 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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28/10/1528 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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29/07/1529 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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30/10/1430 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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29/08/1429 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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29/10/1329 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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20/09/1320 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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19/08/1319 August 2013 DIRECTOR APPOINTED DR RICHARD JOHN NAYLOR

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19/08/1319 August 2013 DIRECTOR APPOINTED MRS JOANNE MARIA NAYLOR

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR KITTY NAYLOR

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30/11/1230 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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24/08/1224 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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28/10/1128 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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25/07/1125 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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29/10/1029 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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08/06/108 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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10/12/0910 December 2009 Annual return made up to 24 October 2009 with full list of shareholders

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10/12/0910 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/12/0910 December 2009 SAIL ADDRESS CREATED

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER NAYLOR / 24/10/2009

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29/05/0929 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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24/11/0824 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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21/11/0721 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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20/11/0620 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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31/10/0431 October 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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30/10/0330 October 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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29/10/0229 October 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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13/12/0113 December 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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31/10/0031 October 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/10/9922 October 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/11/985 November 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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06/08/986 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/10/9723 October 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/10/9628 October 1996 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS

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27/08/9627 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/10/9530 October 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/10/9428 October 1994 RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS

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13/07/9413 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/11/939 November 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS

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22/07/9322 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/03/934 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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29/10/9229 October 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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29/10/9229 October 1992 RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS

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26/02/9226 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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25/10/9125 October 1991 RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS

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01/11/901 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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01/11/901 November 1990 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS

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27/11/8927 November 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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27/11/8927 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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08/11/888 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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08/11/888 November 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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09/11/879 November 1987 RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS

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09/11/879 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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17/11/8617 November 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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17/11/8617 November 1986 RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS

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