ROBIN BUTLER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 04/12/244 December 2024 | Cessation of Susan Norris as a person with significant control on 2024-04-15 |
| 26/04/2426 April 2024 | Termination of appointment of Susan Norris as a secretary on 2024-04-15 |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/03/203 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 05/03/195 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 16/02/1816 February 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / KENNETH NORRIS / 06/04/2016 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 20/03/1720 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GEE |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 19/04/1219 April 2012 | SECRETARY APPOINTED SUSAN NORRIS |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR MARK ANDREW NORRIS |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN GEE / 01/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NORRIS / 01/10/2009 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/04/0822 April 2008 | GBP IC 2000/500 27/03/08 GBP SR 1500@1=1500 |
| 14/04/0814 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9923 February 1999 | ADOPT MEM AND ARTS 12/02/99 |
| 23/02/9923 February 1999 | REDESIG SHARES 12/02/99 |
| 23/02/9923 February 1999 | £ NC 1000/2000 12/02/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: MAUNDRELLS HORSEBROOK CALNE WILTSHIRE SN11 8EX |
| 16/12/9716 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: MAUNDRELLS YARD THE GREEN CALNE WILTSHIRE SN11 8RY |
| 20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/09/9620 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/09/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/01/9513 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | ADOPT MEM AND ARTS 06/12/94 |
| 08/01/958 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/956 January 1995 | COMPANY NAME CHANGED MANAGEPLAYER LIMITED CERTIFICATE ISSUED ON 09/01/95 |
| 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 |
| 22/11/9422 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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