DW & FE BUTTERWORTH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Group of companies' accounts made up to 2024-06-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/10/2221 October 2022 | Change of details for Mrs Frances Elizabeth Rutherford as a person with significant control on 2022-09-29 |
| 21/10/2221 October 2022 | Change of details for Mr Duncan Warren Butterworth as a person with significant control on 2022-09-29 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 12/10/2212 October 2022 | Change of details for Mrs Frances Elizabeth Rutherford as a person with significant control on 2022-09-29 |
| 29/09/2229 September 2022 | Change of details for Mr Duncan Warren Butterworth as a person with significant control on 2022-09-29 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 25/10/1825 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN WARREN BUTTERWORTH / 06/08/2018 |
| 06/08/186 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES ELIZABETH RUTHERFORD / 06/08/2018 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WARREN BUTTERWORTH / 06/08/2018 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH RUTHERFORD / 06/08/2018 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH RUTHERFORD / 06/08/2018 |
| 05/02/185 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES ELIZABETH RUTHERFORD / 26/09/2017 |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES ELIZABETH RUTHERFORD |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN WARREN BUTTERWORTH |
| 26/09/1726 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/09/2017 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH RUTHERFORD / 26/09/2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/02/1728 February 2017 | ARTICLES OF ASSOCIATION |
| 06/01/176 January 2017 | ALTER ARTICLES 14/10/2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/11/159 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH BUTTERWORTH / 09/08/2014 |
| 07/09/157 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES ELIZABETH BUTTERWORTH / 09/08/2014 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/10/1413 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/10/1314 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 06/03/136 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 12/12/1212 December 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 18/11/1018 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 20/11/0920 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH BUTTERWORTH / 03/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WARREN BUTTERWORTH / 03/11/2009 |
| 09/03/099 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | PREVSHO FROM 31/10/2008 TO 30/06/2008 |
| 24/05/0824 May 2008 | COMPANY NAME CHANGED CROSSCO (1064) LIMITED CERTIFICATE ISSUED ON 30/05/08 |
| 08/04/088 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR PRIMA DIRECTOR LIMITED |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY PRIMA SECRETARY LIMITED |
| 17/03/0817 March 2008 | DIRECTOR AND SECRETARY APPOINTED FRANCES ELIZABETH BUTTERWORTH |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED DUNCAN WARREN BUTTERWORTH |
| 03/10/073 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company