W A BUTLER DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/152 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 28/07/1528 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1516 July 2015 | APPLICATION FOR STRIKING-OFF |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 24/09/1424 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 20/01/1420 January 2014 | STATEMENT BY DIRECTORS |
| 20/01/1420 January 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 27000 |
| 20/01/1420 January 2014 | SOLVENCY STATEMENT DATED 06/01/14 |
| 20/01/1420 January 2014 | REDUCE ISSUED CAPITAL 12/01/2014 |
| 08/10/138 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 32000 |
| 18/03/1318 March 2013 | REDUCE ISSUED CAPITAL 06/03/2013 |
| 18/03/1318 March 2013 | SOLVENCY STATEMENT DATED 26/02/13 |
| 18/03/1318 March 2013 | STATEMENT BY DIRECTORS |
| 28/09/1228 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 23/05/1223 May 2012 | SOLVENCY STATEMENT DATED 08/05/12 |
| 23/05/1223 May 2012 | STATEMENT BY DIRECTORS |
| 23/05/1223 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 35000 |
| 23/05/1223 May 2012 | REDUCE ISSUED CAPITAL 10/05/2012 |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 23/11/1123 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 23/09/1123 September 2011 | SOLVENCY STATEMENT DATED 13/09/11 |
| 23/09/1123 September 2011 | REDUCE ISSUED CAPITAL 14/09/2011 |
| 23/09/1123 September 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 40500 |
| 23/09/1123 September 2011 | STATEMENT BY DIRECTORS |
| 12/09/1112 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 |
| 04/04/114 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 31/03/1131 March 2011 | SOLVENCY STATEMENT DATED 03/03/11 |
| 31/03/1131 March 2011 | STATEMENT BY DIRECTORS |
| 31/03/1131 March 2011 | REDUCE ISSUED CAPITAL 03/03/2011 |
| 31/03/1131 March 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 63000 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 21/09/1021 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 25/08/1025 August 2010 | STATEMENT BY DIRECTORS |
| 25/08/1025 August 2010 | SOLVENCY STATEMENT DATED 30/07/10 |
| 25/08/1025 August 2010 | REDUCE ISSUED CAPITAL 10/08/2010 |
| 25/08/1025 August 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 70000 |
| 09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 |
| 20/05/0920 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 08/09/088 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 25/09/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | COMPANY NAME CHANGED PLATTS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/06/05 |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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