R. & A. J. BUTLER HOLDINGS LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-06-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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20/07/2120 July 2021 Confirmation statement made on 2021-06-21 with updates

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05/07/215 July 2021 Termination of appointment of Anita Joy Butler as a director on 2020-12-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 470 HUCKNALL ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1FX

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES THOMAS BUTLER / 01/06/2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES THOMAS BUTLER / 27/09/2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 UNAUDITED ABRIDGED

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/09/171 September 2017 DIRECTOR APPOINTED MR JAMES THOMAS BUTLER

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BUTLER

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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01/08/161 August 2016 Annual return made up to 21 June 2016 with full list of shareholders

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/07/1515 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/02/1512 February 2015 SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS BUTLER / 12/02/2015

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/07/141 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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09/04/149 April 2014 SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS BUTLER / 09/04/2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/06/1326 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/06/1225 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/08/111 August 2011 Annual return made up to 21 June 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/06/1022 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM C/O NEWTONS, 470 HUCKNALL ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1FX

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25/06/0925 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/10/0823 October 2008 SECRETARY APPOINTED JAMES THOMAS BUTLER

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23/10/0823 October 2008 APPOINTMENT TERMINATED SECRETARY ROBERT BUTLER

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT BUTLER

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14/07/0814 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/07/079 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/07/0513 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/09/0417 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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21/07/0421 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/07/0317 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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09/07/029 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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