BUTLINS LIMITED
Company number 05438474 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 25 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 11 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 25 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with updates · 3 pages | View document |
| 20 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 26 pages | View document |
| 18 Aug 2023 | Director's details changed for Mr Jon David Hendry Pickup on 2023-07-13 · 2 pages | View document |
| 13 Jul 2023 | Registered office address changed from 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL to First Floor, Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 2023-07-13 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mr David Anthony Rowland Carter as a director on 2023-06-30 · 2 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-02 with updates · 5 pages | View document |
| 9 Nov 2022 | Registration of charge 054384740004, created on 2022-11-04 · 19 pages | View document |
| 26 Oct 2022 | Appointment of Ms Nicola Rosemary Lucy Hopkins as a director on 2022-10-19 · 2 pages | View document |
| 26 Oct 2022 | Termination of appointment of Iain Stuart Macmillan as a director on 2022-10-19 · 1 page | View document |
| 26 Oct 2022 | Termination of appointment of Paul Charles Flaum as a director on 2022-10-19 · 1 page | View document |
| 26 Oct 2022 | Appointment of Mr Jon David Hendry Pickup as a director on 2022-10-19 · 2 pages | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | SH20 · 1 page | View document |
| 12 Oct 2022 | Statement of capital on 2022-10-12 · 3 pages | View document |
| 12 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-11 · 3 pages | View document |
| 12 Oct 2022 | Resolutions · 4 pages | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | CAP-SS · 1 page | View document |
| 13 Sep 2022 | Satisfaction of charge 054384740003 in full · 4 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 14 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 26 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 24 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS KING / 01/05/2015 | View document |
| 19 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Apr 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 9 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOK | View document |
| 1 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELAM | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED MR DERMOT FRANCIS KING | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED JOHN PHILIP DUNFORD | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 16/05/2011 | View document |
| 11 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 7 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 08/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COOK / 08/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 15/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 12/02/2010 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 31/12/2009 | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED JANE ELIZABETH BENTALL | View document |
| 5 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 12 Aug 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | View document |
| 12 Aug 2005 | SECRETARY RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | S366A DISP HOLDING AGM 25/07/05 S252 DISP LAYING ACC 25/07/05 S386 DISP APP AUDS 25/07/05 | View document |
| 28 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |