VISCOUNT BUTCHERS PRODUCTS LIMITED

Company Documents

DateDescription
26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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03/07/233 July 2023 Application to strike the company off the register

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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13/02/2313 February 2023 Confirmation statement made on 2023-02-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-10 with no updates

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01/10/211 October 2021 Annual accounts for year ending 01 Oct 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-10-02

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02/10/202 October 2020 Annual accounts for year ending 02 Oct 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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27/09/1927 September 2019 Annual accounts for year ending 27 Sep 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 2 October 2015

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03/03/163 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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02/10/152 October 2015 Annual accounts for year ending 02 Oct 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 26 September 2014

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13/02/1513 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts for year ending 26 Sep 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 27 September 2013

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19/02/1419 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts for year ending 27 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 28 September 2012

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29/03/1329 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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29/03/1329 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 10/03/2013

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29/03/1329 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART DALZIEL / 10/03/2013

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29/03/1329 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MORAG LOVE / 10/03/2013

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28/09/1228 September 2012 Annual accounts for year ending 28 Sep 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/02/1215 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 1 October 2010

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11/02/1111 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 2 October 2009

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11/06/1011 June 2010 PREVSHO FROM 28/02/2010 TO 30/09/2009

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10/02/1010 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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03/01/103 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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30/03/0930 March 2009 LOCATION OF REGISTER OF MEMBERS

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30/03/0930 March 2009 LOCATION OF DEBENTURE REGISTER

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM C/O C/O DALZIEL LIMITED LITTLE TENNIS STREET SOUTH TRENT LANE NOTTINGHAM NG2 2EU

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30/03/0930 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM LITTLE TENNIS STREET SOUTH TRENT LANE NOTTINGHAM NG2 2EU

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FLORENCE CRAMPTON

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05/11/085 November 2008 DIRECTOR APPOINTED ALEXANDER STUART DALZIEL

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05/11/085 November 2008 SECRETARY APPOINTED MORAG LOVE

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR JOHN CRAMPTON

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR HEATHER TRUELOVE

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05/11/085 November 2008 DIRECTOR APPOINTED JOHN WHYTE DARROCH

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 10/30 ROBINSON ST. EAST. GRIMSBY NORTH EAST LINCOLNSHIRE DN32 9AE

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/03/0826 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 DIRECTOR RESIGNED

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31/08/0731 August 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/04/071 April 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/02/0623 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/02/0523 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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16/02/0416 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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02/03/032 March 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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21/02/0221 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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21/02/0121 February 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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25/02/0025 February 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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11/02/9911 February 1999 RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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12/02/9712 February 1997 RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS

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07/11/967 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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14/02/9614 February 1996 RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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23/02/9523 February 1995 RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/12/947 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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20/02/9420 February 1994 RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS

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20/02/9420 February 1994 DIRECTOR'S PARTICULARS CHANGED

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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24/02/9324 February 1993 RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS

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18/10/9218 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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20/02/9220 February 1992 RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS

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14/01/9214 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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26/02/9126 February 1991 RETURN MADE UP TO 10/02/91; FULL LIST OF MEMBERS

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30/01/9130 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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23/05/9023 May 1990 RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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01/12/891 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/06/899 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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09/06/899 June 1989 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS

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24/01/8924 January 1989 RETURN MADE UP TO 20/03/88; FULL LIST OF MEMBERS

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01/12/881 December 1988 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02

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25/04/8825 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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02/05/872 May 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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02/05/872 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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20/12/8620 December 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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30/09/8630 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/07/7227 July 1972 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/07/72

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01/02/631 February 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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