TIM BUTCHER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-05-04 with no updates |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-04 with no updates |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 05/03/205 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 25/03/1925 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM UNIT 2 BRAMLEY HEDGE FARM REDHILL ROAD COBHAM SURREY KT11 1EQ |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/06/167 June 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 18/05/1518 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/06/1424 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 18/07/1318 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE MARIE BOTHAMLEY / 15/07/2013 |
| 18/07/1318 July 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BUTCHER / 01/06/2012 |
| 07/06/127 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/05/1125 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BUTCHER / 05/10/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM UNIT 2 BRAMLEY GABLES BRAMLEY HEDGE FARM REDHILL ROAD, COBHAM SURREY KT11 1EQ UK |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/03/0921 March 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | SECRETARY APPOINTED MS ANNE-MARIE CHRISTINE BOTHAMLEY |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY HELEN PIPE |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM BRAMLEY GABLES BRAMLEY HEDGE FARM REDHILL ROAD, COBHAM SURREY KT11 1EQ |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BUTCHER / 15/07/2008 |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: SIDDELEY HOUSE 50 CANBURY PARK ROAD KINGSTON UPON THAMES SURREY KT2 6LX |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | COMPANY NAME CHANGED CHEZ NICOLE AND ROLAND LIMITED CERTIFICATE ISSUED ON 10/08/00 |
| 08/08/008 August 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 54 FIFE ROAD KINGSTON UPON THAMES SURREY KT1 1SU |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 04/05/994 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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