BENSUSAN BUTT LIMITED

Company number 03701036 ·

Active

85 filings

Date Filing
12 Jan 2026 Confirmation statement made on 2026-01-12 with updates · 4 pages View document
7 Jan 2026 Termination of appointment of Martin Mears as a secretary on 2026-01-07 · 1 page View document
7 Jan 2026 Termination of appointment of Martin Mears as a director on 2026-01-07 · 1 page View document
23 Oct 2025 Director's details changed for Michael Tyler on 2025-10-22 · 2 pages View document
22 Oct 2025 Director's details changed for Michael Tyler on 2025-10-22 · 2 pages View document
22 Oct 2025 Change of details for Mr Michael Tyler as a person with significant control on 2025-10-22 · 2 pages View document
22 Oct 2025 Secretary's details changed for Mr Martin Mears on 2025-10-22 · 1 page View document
22 Oct 2025 Director's details changed for Mr Martin Mears on 2025-10-22 · 2 pages View document
22 Oct 2025 Director's details changed for Mr Martin Mears on 2025-10-22 · 2 pages View document
28 Mar 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
28 Mar 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Jan 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
9 Feb 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
9 Feb 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
9 Feb 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES View document
8 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
6 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
9 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
9 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
3 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
3 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
11 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
11 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
16 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
1 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
1 Mar 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
12 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
11 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
13 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Jan 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
13 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
28 Jan 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
28 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
24 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYLER / 11/03/2010 View document
11 Mar 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
11 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MEARS / 11/03/2010 View document
14 Aug 2009 DISS40 (DISS40(SOAD)) View document
12 Aug 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
12 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
26 May 2009 FIRST GAZETTE View document
15 Sep 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
15 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
27 May 2008 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
18 Feb 2008 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
2 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
8 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
11 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
11 Feb 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
10 Feb 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
10 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
13 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
13 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
6 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
28 Jan 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
26 Feb 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
28 Jan 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
13 Mar 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
9 Feb 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
7 Oct 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM: MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH,COLCHESTER ESSEX CO1 1QT View document
24 Sep 1999 DIRECTOR RESIGNED View document
3 Sep 1999 REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX View document
3 Sep 1999 SECRETARY RESIGNED View document
3 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 1999 NEW DIRECTOR APPOINTED View document
26 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document