WARWICK BUTCHART ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/222 May 2022 | Final Gazette dissolved following liquidation |
| 02/05/222 May 2022 | Final Gazette dissolved following liquidation |
| 02/02/222 February 2022 | Return of final meeting in a members' voluntary winding up |
| 04/11/214 November 2021 | Liquidators' statement of receipts and payments to 2021-10-11 |
| 24/08/2024 August 2020 | PREVSHO FROM 31/10/2019 TO 30/10/2019 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 13/12/1913 December 2019 | PREVEXT FROM 30/04/2019 TO 31/10/2019 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURREN |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MS SUSAN MARIE PUDDEPHATT |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BROWN |
| 08/08/188 August 2018 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, SECRETARY MARGARET BROWN |
| 07/08/187 August 2018 | CESSATION OF ELAINE BURREN AS A PSC |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LTD |
| 07/08/187 August 2018 | CESSATION OF DAVID PAUL BURREN AS A PSC |
| 07/08/187 August 2018 | SAIL ADDRESS CREATED |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 45 PORTLAND STREET CHELTENHAM GLOUCESTERSHIRE GL52 2NX |
| 25/06/1825 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY HODGKINS |
| 05/09/175 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR HENRY JOHN HODGKINS |
| 12/05/1612 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/05/1518 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/10/1416 October 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 23480 |
| 10/10/1410 October 2014 | SOLVENCY STATEMENT DATED 07/10/14 |
| 10/10/1410 October 2014 | REDUCE ISSUED CAPITAL 07/10/2014 |
| 10/10/1410 October 2014 | STATEMENT BY DIRECTORS |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MRS MARGARET ANN BROWN |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WARWICK |
| 13/05/1313 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 14/05/1214 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 03/05/113 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 06/05/106 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN BROWN / 21/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JOHN WARWICK / 21/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BURREN / 21/04/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/06/0327 June 2003 | RE SECTION 394 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 21/04/03; CHANGE OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 21/04/02; NO CHANGE OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ADOPT MEM AND ARTS 08/04/99 |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | SECRETARY RESIGNED |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | ADOPT MEM AND ARTS 21/04/98 |
| 21/04/9821 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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