BUTTERFIELD SIGNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1613 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1519 August 2015 | SECRETARY APPOINTED MR CHRISTOPHER MARK SPEAK |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY CARL HOOLEY |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1417 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1313 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | SECOND FILING FOR FORM AP01 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW BUTTERFIELD / 04/10/2012 |
| 25/10/1225 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / CARL STUART HOOLEY / 04/10/2012 |
| 13/06/1213 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1113 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | AUDITORS RESIGNATION |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUTTERFIELD |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR DAVID SUNDERLAND |
| 02/07/102 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0631 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 12/07/0612 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/07/0612 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | AUDITOR'S RESIGNATION |
| 10/06/0310 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/07/9631 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9626 June 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9610 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/12/9431 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 31/12/9331 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 28/06/9328 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 31/12/9231 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 31/12/9131 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 31/12/9031 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 31/12/8931 December 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | DIRECTOR RESIGNED |
| 02/02/892 February 1989 | ALTER MEM AND ARTS 121288 |
| 31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 31/12/8731 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | DIRECTOR RESIGNED |
| 31/12/8631 December 1986 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 31/12/8531 December 1985 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 06/05/466 May 1946 | CERTIFICATE OF INCORPORATION |
| 06/05/466 May 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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