D.L.S. AND A. BUTLER FARMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2312 January 2023 | Final Gazette dissolved following liquidation |
| 12/01/2312 January 2023 | Final Gazette dissolved following liquidation |
| 12/10/2212 October 2022 | Return of final meeting in a members' voluntary winding up |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Change of details for Mr Michael Somerset Butler as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Director's details changed for Mr Michael Somerset Butler on 2021-12-01 |
| 26/11/2126 November 2021 | Termination of appointment of Charlotte Amy Butler as a director on 2021-11-26 |
| 24/11/2124 November 2021 | Satisfaction of charge 1 in full |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 01/06/211 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 03/04/203 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMY BUTLER / 16/03/2020 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MRS CHARLOTTE AMY BUTLER |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL SOMERSET BUTLER / 06/11/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SOMERSET BUTLER / 06/11/2019 |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL SOMERSET BUTLER / 28/12/2017 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 04/04/194 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM GRAYS BARN GRAYS LANE WETHERSFIELD BRAINTREE ESSEX CM7 4EL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SOMERSET BUTLER |
| 16/03/1816 March 2018 | CESSATION OF DAVID LLYWELYN SOMERSET BUTLER AS A PSC |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY MARY BUTLER |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN COLLEY |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR MICHAEL SOMERSET BUTLER |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MISS HILARY MARY BUTLER |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER |
| 05/03/185 March 2018 | SECRETARY APPOINTED HILARY MARY BUTLER |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/07/1513 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/07/1411 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/08/1314 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLYWELYN SOMERSET BUTLER / 25/04/2012 |
| 10/07/1210 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 58 SAFFRON GARDENS WETHERSFIELD BRAINTREE ESSEX CM7 4BL |
| 18/08/1118 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/08/1018 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLYWELYN SOMERSET BUTLER / 02/07/2010 |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/03/9830 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: BROOK FARM WETHERSFIELD BRAINTREE ESSEX CM7 4BX |
| 30/03/9830 March 1998 | |
| 20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 11/09/9011 September 1990 | NC INC ALREADY ADJUSTED 18/08/90 |
| 11/09/9011 September 1990 | £ NC 25000/250000 18/08/90 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 19/09/7719 September 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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