MYRCE LICHFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 28/05/2328 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 22/03/2322 March 2023 | Registered office address changed from Ryknield House Alrewas Burton upon Trent Staffordshire DE13 7AB to Orgreave Farm Orgreave Burton-on-Trent Staffordshire DE13 7DG on 2023-03-22 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 18/08/2018 August 2020 | COMPANY NAME CHANGED BUTLER & BARKER LIMITED CERTIFICATE ISSUED ON 18/08/20 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 30/09/1930 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 07/11/187 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 13/10/1713 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/02/162 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 18/11/1518 November 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 03/02/153 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 18/07/1318 July 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/02/1315 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 19/06/1219 June 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 13/06/1113 June 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 17/06/1017 June 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIA LEAVESLEY / 11/01/2010 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM LEAVESLEY / 11/01/2010 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GAIL COLES |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROY COLES |
| 26/08/0926 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/06/0927 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM RYKNIELD HOUSE, ALREWAS BURTON-ON-TRENT STAFFORDSHIRE DE13 7AB |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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