BARMY BUTTERCUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 22/06/2322 June 2023 | Change of details for E.D.L. Investments Limited as a person with significant control on 2023-03-16 |
| 22/06/2322 June 2023 | Change of details for E.D.L. Investments Limited as a person with significant control on 2016-04-06 |
| 16/03/2316 March 2023 | Termination of appointment of Russell-Cooke Trust Company as a secretary on 2023-03-14 |
| 16/03/2316 March 2023 | Registered office address changed from 2 Putney Hill London SW15 6AB to 5 Technology Park Colindeep Lane London NW9 6BX on 2023-03-16 |
| 16/03/2316 March 2023 | Appointment of Maurice Lawson as a director on 2023-03-14 |
| 16/03/2316 March 2023 | Appointment of Neroli Louise Day Lacey as a director on 2023-03-14 |
| 16/03/2316 March 2023 | Termination of appointment of Richard Martin Frimston as a director on 2023-03-14 |
| 16/03/2316 March 2023 | Termination of appointment of Russell-Cooke Trust Company as a director on 2023-03-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ERNEST CHAPMAN |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, SECRETARY ERNEST CHAPMAN |
| 11/10/1811 October 2018 | CORPORATE SECRETARY APPOINTED RUSSELL-COOKE TRUST COMPANY |
| 11/10/1811 October 2018 | CORPORATE DIRECTOR APPOINTED RUSSELL-COOKE TRUST COMPANY |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR RICHARD MARTIN FRIMSTON |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 21/03/1721 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/07/164 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/158 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/149 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/06/1318 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM WHIN HILL FARM ASKWITH NORTH YORKSHIRE LS21 2JJ |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST EDWARD CHAPMAN / 11/06/2011 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST EDWARD CHAPMAN / 11/06/2011 |
| 27/06/1127 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | AUDITOR'S RESIGNATION |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAY |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/01/1018 January 2010 | 02/01/08 STATEMENT OF CAPITAL GBP 101 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR VIRGINIA LAWSON-MAYER |
| 20/06/0820 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
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