BUTLER & WILSON LIMITED
Company number 01658061 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 14 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 14 pages | View document |
| 8 Oct 2024 | Director's details changed for Nicholas Butler on 2024-10-03 · 2 pages | View document |
| 8 Oct 2024 | Change of details for Nicholas Butler as a person with significant control on 2024-10-03 · 2 pages | View document |
| 28 Feb 2024 | Appointment of Mr Neil Wilson as a director on 2024-02-14 · 2 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 14 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 15 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILSON / 12/09/2016 | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BUTLER / 12/09/2016 | View document |
| 12 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCPHEE WILSON / 12/09/2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 2 Nov 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 28 Nov 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 11 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 4 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 20 SOUTH MOLTON STREET LONDON W1K 5QY UNITED KINGDOM | View document |
| 4 Feb 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 183/187 FULHAM ROAD LONDON SW3 6JN | View document |
| 9 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 3 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 24 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 11 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 13 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 26 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 · 16 pages | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 22 Mar 2002 | SECRETARY RESIGNED | View document |
| 22 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 4 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 3 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 47 pages | View document |
| 10 Nov 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS | View document |
| 30 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 13 Apr 1994 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 21 Jan 1994 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS | View document |
| 27 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 25 Nov 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS | View document |
| 25 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 8 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 22 Feb 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS | View document |
| 13 Jan 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS | View document |
| 13 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 10 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 25 Nov 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Sep 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS | View document |
| 16 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 22 Jul 1986 | RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS | View document |
| 12 Aug 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |