JOHN BUTLIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Appointment of Thomas Martin Butlin as a director on 2024-07-15 |
| 18/07/2418 July 2024 | Termination of appointment of John Edwin Butlin as a director on 2024-07-15 |
| 18/07/2418 July 2024 | Appointment of Lee Edwin Butlin as a director on 2024-07-15 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 13/04/2313 April 2023 | Change of details for Martin Charles Butlin as a person with significant control on 2023-04-13 |
| 13/04/2313 April 2023 | Secretary's details changed for Martin Charles Butlin on 2023-04-13 |
| 13/04/2313 April 2023 | Director's details changed for John Edwin Butlin on 2023-04-13 |
| 06/04/236 April 2023 | Notification of Graham Henry Butlin as a person with significant control on 2016-04-06 |
| 06/04/236 April 2023 | Withdrawal of a person with significant control statement on 2023-04-06 |
| 06/04/236 April 2023 | Notification of Lee Butlin as a person with significant control on 2016-04-06 |
| 06/04/236 April 2023 | Notification of Martin Charles Butlin as a person with significant control on 2016-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUTLIN |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1615 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004531030001 |
| 01/05/131 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/05/131 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | SAIL ADDRESS CREATED |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HENRY BUTLIN / 14/04/2012 |
| 01/05/121 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN BUTLIN / 14/04/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES BUTLIN / 14/04/2012 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | 14/04/11 NO CHANGES |
| 11/06/1011 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 16/04/09; NO CHANGE OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 14/04/06; NO CHANGE OF MEMBERS |
| 21/06/0521 June 2005 | RETURN MADE UP TO 14/04/05; NO CHANGE OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 14/04/03; NO CHANGE OF MEMBERS |
| 15/06/0215 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/06/9921 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/915 June 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 14/04/89; NO CHANGE OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/10/8827 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 05/08/885 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 05/08/885 August 1988 | RETURN MADE UP TO 22/07/88; NO CHANGE OF MEMBERS |
| 20/10/8720 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/832 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 13/10/8213 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
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