THE BUTTS (WARWICK) LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewAppointment of Ms Deborah Wilks as a director on 2025-08-04

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14/08/2514 August 2025 NewAppointment of Ms Karen Roberts as a director on 2025-08-04

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11/08/2511 August 2025 NewRegistered office address changed from C/O Ehb Commercial Somerset House Clarendon Place Leamington Spa Warwickshire CV32 5QN to 3 Olympus Court Olympus Avenue Tachbrook Park Warwick CV34 6RZ on 2025-08-11

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20/05/2520 May 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-11-11 with no updates

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-11 with updates

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-11-30

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15/11/2215 November 2022 Termination of appointment of Percival Alfred Hobson as a director on 2022-02-28

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15/11/2215 November 2022 Appointment of Mrs Christine Tudor-Jones as a director on 2022-11-14

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15/11/2215 November 2022 Confirmation statement made on 2022-11-11 with no updates

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01/02/221 February 2022 Accounts for a dormant company made up to 2021-11-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-11 with no updates

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05/08/215 August 2021 Accounts for a dormant company made up to 2020-11-30

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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01/12/141 December 2014 DIRECTOR APPOINTED MR BARRY ANTHONY CHRISTOPHER FIELD

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01/12/141 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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13/11/1313 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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19/11/1219 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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25/11/1125 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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01/12/101 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM
EVANS BLAKE SOMERSET HOUSE
CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5QN

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROBERTS / 11/11/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PERCIVAL ALFRED HOBSON / 11/11/2009

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21/12/0921 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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09/12/089 December 2008 DIRECTOR APPOINTED KAREN ROBERTS

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM
EVANS HARDY BROMWICH LTD
SOMERSET HOUSE CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5QN

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11/11/0811 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR ROSEMARY ALCOCK

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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03/01/083 January 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 SECRETARY'S PARTICULARS CHANGED

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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12/01/0712 January 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 SECRETARY'S PARTICULARS CHANGED

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06/11/066 November 2006 NEW SECRETARY APPOINTED

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06/11/066 November 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM:
FLAT 2
15 THE BUTTS
WARWICK
CV34 4ST

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06/11/066 November 2006 SECRETARY RESIGNED

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13/12/0513 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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18/11/0418 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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19/11/0319 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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18/11/0218 November 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 DIRECTOR RESIGNED

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10/12/0110 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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16/11/0116 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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15/11/0015 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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19/11/9919 November 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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17/11/9817 November 1998 RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS

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08/12/978 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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19/11/9719 November 1997 S252 DISP LAYING ACC 11/11/97

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19/11/9719 November 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS

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19/11/9719 November 1997 NEW DIRECTOR APPOINTED

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19/11/9719 November 1997 S366A DISP HOLDING AGM 11/11/97

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03/12/963 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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21/11/9621 November 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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04/12/954 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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21/11/9521 November 1995 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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23/06/9523 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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14/06/9514 June 1995 EXEMPTION FROM APPOINTING AUDITORS 03/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/11/948 November 1994 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS

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07/10/947 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/10/947 October 1994 REGISTERED OFFICE CHANGED ON 07/10/94 FROM:
C/O SAVAGE & WRIGHT
1 SWAN STREET
WARWICK
WARWICKSHIRE CV34 4BJ

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07/10/947 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 STRIKE-OFF ACTION DISCONTINUED

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10/05/9410 May 1994 FIRST GAZETTE

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09/08/939 August 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/939 August 1993 REGISTERED OFFICE CHANGED ON 09/08/93 FROM:
110 WHITCHURCH RD
CARDIFF
CF4 3LY

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09/08/939 August 1993 DIRECTOR RESIGNED

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16/11/9216 November 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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