C.T.BUTTERFIELD AND SONS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-31 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with updates

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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN BUTTERFIELD / 31/07/2015

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10/08/1510 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BUTTERFIELD / 31/07/2015

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BUTTERFIELD / 31/07/2015

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BUTTERFIELD / 31/07/2015

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BUTTERFIELD / 31/07/2015

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10/08/1510 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/08/144 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/08/122 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/08/1119 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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10/08/1010 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/08/1010 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTTERFIELD / 31/07/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BUTTERFIELD / 31/07/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN BUTTERFIELD / 31/07/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL BUTTERFIELD / 31/07/2010

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09/08/109 August 2010 SAIL ADDRESS CREATED

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/08/093 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/07/0831 July 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN BUTTERFIELD / 30/07/2008

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/10/0718 October 2007 SECRETARY RESIGNED

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/08/0617 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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18/03/0618 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/07/0529 July 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/08/046 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/08/0313 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/08/022 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/08/0128 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/09/0012 September 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/11/999 November 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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14/04/9914 April 1999 DIRECTOR RESIGNED

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14/04/9914 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/04/9914 April 1999 DIRECTOR RESIGNED

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10/04/9910 April 1999 NEW DIRECTOR APPOINTED

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10/04/9910 April 1999 NEW DIRECTOR APPOINTED

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10/04/9910 April 1999 NEW SECRETARY APPOINTED

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/10/9820 October 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/08/9722 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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02/01/972 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/09/9624 September 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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04/01/964 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/09/9526 September 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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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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12/10/9412 October 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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21/09/9321 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/08/9325 August 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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21/08/9221 August 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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21/08/9221 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/12/9118 December 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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27/07/9127 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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02/04/912 April 1991 RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS

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04/03/914 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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26/02/9026 February 1990 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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30/08/8930 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/8911 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/04/8920 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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20/04/8920 April 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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28/09/8828 September 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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28/09/8828 September 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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24/03/8724 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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24/03/8724 March 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS

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03/07/863 July 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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03/07/863 July 1986 RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS

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10/02/8410 February 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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20/06/8320 June 1983 ANNUAL RETURN MADE UP TO 31/12/82

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20/06/8320 June 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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17/03/8217 March 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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17/03/8217 March 1982 ANNUAL RETURN MADE UP TO 31/12/81

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07/05/757 May 1975 ANNUAL RETURN MADE UP TO 31/12/75

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02/10/642 October 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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