RICHARDS BUTLER LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 08/01/258 January 2025 | Termination of appointment of David John Boutcher as a director on 2024-12-31 |
| 08/01/258 January 2025 | Appointment of Michael John Garne Young as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/07/2419 July 2024 | Director's details changed for Delphine Anne Currie on 2024-07-05 |
| 18/07/2418 July 2024 | Director's details changed for Mr David John Boutcher on 2024-07-05 |
| 05/07/245 July 2024 | Change of details for Reed Smith Llp as a person with significant control on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Appointment of Delphine Anne Currie as a director on 2023-09-27 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/09/2319 September 2023 | Termination of appointment of James Frederick Wilkinson as a director on 2023-09-12 |
| 25/08/2325 August 2023 | Director's details changed for Mr David John Boutcher on 2023-05-01 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATTS |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR JAMES GEORGE FREDERICK WILKINSON |
| 29/01/1329 January 2013 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RB DIRECTORS TWO LIMITED |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RB DIRECTORS ONE LIMITED |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RB DIRECTORS ONE LIMITED |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 26/01/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RB DIRECTORS TWO LIMITED |
| 03/02/103 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED DAVID JOHN BOUTCHER |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED TIMOTHY EATOUGH WATTS |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 30/01/0930 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/02/0718 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | COMPANY NAME CHANGED RB (2006) LIMITED CERTIFICATE ISSUED ON 10/03/06 |
| 03/03/063 March 2006 | COMPANY NAME CHANGED RICHARDS BUTLER LIMITED CERTIFICATE ISSUED ON 03/03/06 |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 06/02/946 February 1994 | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 14/02/9314 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 14/02/9314 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/07/88 |
| 04/02/934 February 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 20/07/9020 July 1990 | SECTION 379A 18/07/90 |
| 20/01/9020 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 5 CLIFTON STREET LONDON EC2A 4DQ |
| 21/07/8821 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 140788 |
| 21/07/8821 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/07/8814 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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