A.BUTLER & SONS LIMITED



Company Documents

DateDescription
03/08/203 August 2020REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 3E GALLEY HOUSE MOON LANE BARNET EN5 5YL ENGLAND

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

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03/12/193 December 2019CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 45 THEOBALDS ROAD LONDON WC1X 8SP

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11/12/1811 December 2018CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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

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07/12/177 December 2017CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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01/12/161 December 2016CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015Annual return made up to 30 November 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014Annual return made up to 30 November 2014 with full list of shareholders

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18/03/1418 March 2014APPOINTMENT TERMINATED, DIRECTOR ROBIN HORSLEY

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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04/12/134 December 2013Annual return made up to 30 November 2013 with full list of shareholders

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31/12/1231 December 201231/12/12 TOTAL EXEMPTION FULL

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13/12/1213 December 2012Annual return made up to 30 November 2012 with full list of shareholders

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20/02/1220 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL / 20/02/2012

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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09/12/119 December 2011Annual return made up to 30 November 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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10/12/1010 December 2010Annual return made up to 30 November 2010 with full list of shareholders

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10/12/1010 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW HORSLEY / 28/11/2010

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10/12/1010 December 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALDWELL / 28/11/2010

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10/12/1010 December 2010SECRETARY'S CHANGE OF PARTICULARS / LYNDA CALDWELL / 29/11/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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30/11/0930 November 2009Annual return made up to 30 November 2009 with full list of shareholders

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30/11/0930 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW HORSLEY / 01/10/2009

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30/11/0930 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALDWELL / 01/10/2009

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06/11/096 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW HORSLEY / 01/09/2009

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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10/12/0810 December 2008RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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10/12/0710 December 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0626 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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28/11/0528 November 2005RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005NEW SECRETARY APPOINTED

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23/09/0523 September 2005SECRETARY RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 1 PROVIDENCE STREET KING'S LYNN NORFOLK PE30 5ET

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19/08/0419 August 2004REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 45 THEOBALDS ROAD LONDON WC1X 8SP

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22/01/0422 January 2004DIRECTOR'S PARTICULARS CHANGED

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20/01/0420 January 2004RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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20/12/0220 December 2002RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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17/12/0117 December 2001RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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15/12/0015 December 2000RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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24/11/0024 November 2000PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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23/11/9823 November 1998RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998NEW DIRECTOR APPOINTED

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21/07/9821 July 1998DIRECTOR RESIGNED

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28/01/9828 January 1998PARTICULARS OF MORTGAGE/CHARGE

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16/01/9816 January 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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08/12/978 December 1997RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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06/12/966 December 1996RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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06/12/966 December 1996RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/96

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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24/11/9524 November 1995RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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22/05/9522 May 1995DIRECTOR RESIGNED

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17/01/9517 January 1995RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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03/02/943 February 1994PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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09/12/939 December 1993DIRECTOR'S PARTICULARS CHANGED

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09/12/939 December 1993DIRECTOR'S PARTICULARS CHANGED

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09/12/939 December 1993RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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09/12/939 December 1993RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/02/9313 February 1993RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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19/05/9219 May 1992RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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10/09/9110 September 1991RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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29/11/9029 November 1990PARTICULARS OF MORTGAGE/CHARGE

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16/11/9016 November 1990RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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26/01/9026 January 1990RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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12/05/8812 May 1988RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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29/04/8729 April 1987RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8231 December 1982ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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17/05/1717 May 1917INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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