BUTTLE'S PLC
Company number 02657821 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Nov 2025 | Confirmation statement made on 2025-10-26 with updates · 4 pages | View document |
| 15 Jul 2025 | Change of details for Mr Peter George Buttle as a person with significant control on 2025-07-01 · 2 pages | View document |
| 15 Jul 2025 | Change of details for Skylander Holdings Limited as a person with significant control on 2025-07-01 · 2 pages | View document |
| 3 Mar 2025 | Appointment of Mr Nicholas Lander as a director on 2025-01-24 · 2 pages | View document |
| 28 Feb 2025 | Change of details for Mr Peter George Buttle as a person with significant control on 2025-01-24 · 2 pages | View document |
| 28 Feb 2025 | Termination of appointment of Guy William Bouchaert Naylor as a director on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Termination of appointment of Ian Stanton Church as a director on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Notification of Skylander Holdings Limited as a person with significant control on 2025-01-24 · 2 pages | View document |
| 30 Jan 2025 | Registration of charge 026578210006, created on 2025-01-24 · 29 pages | View document |
| 15 Jan 2025 | Satisfaction of charge 026578210005 in full · 1 page | View document |
| 15 Jan 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 8 Jul 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 28 Jun 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 26 Apr 2024 | Registration of charge 026578210005, created on 2024-04-24 · 52 pages | View document |
| 20 Dec 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 3 Nov 2023 | Full accounts made up to 2023-03-31 · 37 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 22 Jun 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 6 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 6 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 35 pages | View document |
| 18 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 11 Dec 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 80829 | View document |
| 25 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 21 Nov 2017 | DIRECTOR APPOINTED MR NICHOLAS SIMS | View document |
| 6 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 6 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 6 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 9 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 May 2014 | DIRECTOR APPOINTED MR GUY WILLIAM BOUCHAERT NAYLOR | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON | View document |
| 28 Oct 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 4 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Mar 2013 | SECOND FILING FOR FORM SH01 | View document |
| 29 Jan 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 71750 | View document |
| 29 Jan 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 69251 | View document |
| 20 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 4 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MOLLIE PRESCOTT | View document |
| 4 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MR KEVIN PAUL MIDDLETON | View document |
| 22 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 5 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Oct 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 2 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Nov 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, SOOTHOUSE SPRING, VALLEY ROAD INDUSTRIAL ESTATE, ST ALBANS, HERTS, AL3 6NX | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE BUTTLE / 01/11/2009 · 2 pages | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LEONARD NORTON / 01/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE ANNE PRESCOTT / 01/11/2009 | View document |
| 23 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 17 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 May 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Jul 2002 | SECRETARY RESIGNED | View document |
| 5 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 Aug 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Jun 1997 | DIRECTOR RESIGNED | View document |
| 9 Dec 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Nov 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 4 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 7 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 Jan 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 | View document |
| 26 Nov 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS | View document |
| 25 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 20 Nov 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 18 Nov 1991 | APPLICATION COMMENCE BUSINESS | View document |
| 28 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |