SLOCOMBE & BUTCHER LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 11/11/2411 November 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 07/07/237 July 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 |
| 07/07/237 July 2023 | Appointment of Mr Martin John Sockett as a director on 2023-06-27 |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 09/01/149 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | SOLVENCY STATEMENT DATED 13/02/12 |
| 21/02/1221 February 2012 | REDUCE ISSUED CAPITAL 10/02/2012 |
| 21/02/1221 February 2012 | STATEMENT BY DIRECTORS |
| 21/02/1221 February 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 1 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/12/1121 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/12/1021 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | SAIL ADDRESS CREATED |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 29/01/1029 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 07/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 07/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SOWTON / 07/12/2009 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/12/071 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | AUDITOR'S RESIGNATION |
| 25/08/0425 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | RESIGNATION |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: SEARLE CRESCENT WINTERSTOKE COMMERCIAL CENTRE WESTON SUPER MARE AVON,BS23 3YX |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/06/0422 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 13/12/03; NO CHANGE OF MEMBERS |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 28/05/9928 May 1999 | ADOPT MEM AND ARTS 25/03/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | NC INC ALREADY ADJUSTED 28/08/92 |
| 26/10/9226 October 1992 | £ NC 40000/440000 28/08/92 |
| 15/09/9215 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 13/08/9113 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 02/10/902 October 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: 110 LOCKING RD WESTON-SUPER-MARE AVON BS23 3HF |
| 31/08/8931 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8821 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 02/03/882 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 02/03/882 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | DIRECTOR RESIGNED |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 12/03/8412 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 16/05/8316 May 1983 | ANNUAL RETURN MADE UP TO 20/12/82 |
| 25/05/3425 May 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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