G. A. BUTLER & SONS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/10/2430 October 2024 Purchase of own shares.

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29/10/2429 October 2024 Cancellation of shares. Statement of capital on 2024-08-28

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25/10/2425 October 2024 Confirmation statement made on 2024-10-07 with updates

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17/10/2417 October 2024 Resolutions

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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09/10/239 October 2023 Confirmation statement made on 2023-10-07 with updates

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09/10/239 October 2023 Director's details changed for Luke Graham Butler on 2021-10-14

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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07/10/227 October 2022 Director's details changed for Stephen James Butler on 2021-10-13

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with updates

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07/10/227 October 2022 Director's details changed for Luke Graham Butler on 2021-10-13

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06/10/226 October 2022 Notification of Esther Butler as a person with significant control on 2016-04-06

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05/10/225 October 2022 Notification of Gwen Butler as a person with significant control on 2016-04-06

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05/10/225 October 2022 Notification of Graham Arthur Butler as a person with significant control on 2016-04-06

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05/10/225 October 2022 Notification of Luke Graham Butler as a person with significant control on 2016-04-06

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05/10/225 October 2022 Notification of Doris Elizabeth Butler as a person with significant control on 2016-04-06

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05/10/225 October 2022 Withdrawal of a person with significant control statement on 2022-10-05

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05/10/225 October 2022 Notification of Stephen James Butler as a person with significant control on 2016-04-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-06-30

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26/10/2126 October 2021 Confirmation statement made on 2021-10-07 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/12/194 December 2019 30/06/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/12/1814 December 2018 30/06/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/12/178 December 2017 30/06/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUKE GRAHAM BUTLER / 01/04/2015

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16/10/1516 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/10/1414 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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21/10/1321 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/10/1216 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/10/1118 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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08/01/118 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR DORIS BUTLER

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20/10/1020 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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03/12/093 December 2009 DIRECTOR APPOINTED DORIS BUTLER

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07/11/097 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BUTLER / 15/10/2009

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15/10/0915 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR BUTLER / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE GRAHAM BUTLER / 15/10/2009

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04/03/094 March 2009 GBP NC 100/400 09/02/2009

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04/03/094 March 2009 MEMORANDUM OF ASSOCIATION

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04/03/094 March 2009 NC INC ALREADY ADJUSTED 09/02/09

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/10/0816 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUTLER / 11/11/2007

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22/10/0722 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/10/0623 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/10/0513 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/11/036 November 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04

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07/10/037 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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