JOHN SMITH-BUTLER AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 14/02/2514 February 2025 | Termination of appointment of Matthew Richard Earle as a director on 2025-02-14 |
| 14/02/2514 February 2025 | Appointment of Mr Matthew Richard Earle as a director on 2025-02-14 |
| 06/02/256 February 2025 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 06/02/256 February 2025 | |
| 06/02/256 February 2025 | |
| 06/02/256 February 2025 | |
| 04/11/244 November 2024 | Termination of appointment of Matthew Richard Earle as a director on 2024-11-01 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 11/07/2411 July 2024 | Previous accounting period extended from 2023-10-31 to 2024-01-31 |
| 25/01/2425 January 2024 | Change of details for New River Holdings Limited as a person with significant control on 2016-04-06 |
| 24/01/2424 January 2024 | Appointment of Mr Jonathan Bull as a director on 2024-01-24 |
| 24/01/2424 January 2024 | Registered office address changed from Riverside Place Lea Road Waltham Abbey Essex EN9 1AS to The Coach House Broadoak End Hertford SG14 2JA on 2024-01-24 |
| 24/01/2424 January 2024 | Termination of appointment of Sonja Geers as a director on 2024-01-18 |
| 24/01/2424 January 2024 | Appointment of Mr Matthew Richard Earle as a director on 2024-01-24 |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 17/10/2317 October 2023 | Satisfaction of charge 3 in full |
| 17/10/2317 October 2023 | Satisfaction of charge 5 in full |
| 17/10/2317 October 2023 | Satisfaction of charge 4 in full |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2022-10-31 |
| 07/02/227 February 2022 | Accounts for a small company made up to 2021-10-31 |
| 04/01/224 January 2022 | Appointment of Mrs Sonja Geers as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Jerusan Jehanathan as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Jerusan Jehanathan as a secretary on 2022-01-01 |
| 07/08/217 August 2021 | Accounts for a small company made up to 2020-10-31 |
| 23/06/2123 June 2021 | Appointment of Mr Jerusan Jehanathan as a director on 2021-06-01 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 20/02/2020 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 16/02/1816 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 21/08/1721 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALFRED ELLENDER / 18/08/2017 |
| 10/04/1710 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 22/02/1622 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAYMAN |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WAYAN / 14/12/2015 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN WAYAN |
| 08/09/158 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 12/01/1512 January 2015 | PREVEXT FROM 31/08/2014 TO 31/10/2014 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK |
| 08/09/148 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BULL |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM UNIT J BIRCH INDUSTRIAL ESTATE WHITTLE LANE MOSS HALL ROAD HEYWOOD LANCASHIRE OL10 2SZ |
| 27/11/1327 November 2013 | SECRETARY APPOINTED MR ROBERT ALFRED ELLENDER |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SMITH-BUTLER |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH-BUTLER |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH-BUTLER |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR MARK JOHN PATRICK |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR ROBERT ALFRED ELLENDER |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA SMITH BUTLER |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH BUTLER |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BULL |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BULL |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY SYLVIA SMITH BUTLER |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/11/137 November 2013 | PREVSHO FROM 31/12/2013 TO 31/08/2013 |
| 19/10/1319 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/10/1319 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH-BUTLER |
| 03/10/113 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SMITH BUTLER / 12/08/2010 |
| 13/08/1013 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES BULL / 12/08/2010 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH-BUTLER / 03/05/2010 |
| 06/05/106 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SARAH SMITH-BUTLER / 03/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRANT SMITH-BUTLER / 03/05/2010 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 03/05/09; NO CHANGE OF MEMBERS; AMEND |
| 06/05/096 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED NICOLA SARAH SMITH-BUTLER |
| 12/06/0812 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | GBP NC 1000/100000 02/01/2008 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: ASH HOUSE 15 RAMSDEN ROAD WARDLE ROCHDALE, LANCS OL12 9LB |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/09/9323 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 27/08/9127 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | NEW DIRECTOR APPOINTED |
| 30/06/9130 June 1991 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/7925 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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