W.U. BUTTERFIELD (CARAVANNING) LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Change of details for Mr Andrew Richard Butterfield as a person with significant control on 2024-12-15

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18/02/2518 February 2025 Notification of Caroline Elizabeth Butterfield as a person with significant control on 2024-12-15

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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10/05/2210 May 2022 Cessation of Walter Uttley Butterfield as a person with significant control on 2022-05-08

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10/05/2210 May 2022 Termination of appointment of Walter Uttley Butterfield as a director on 2022-05-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Registered office address changed from 6 Arundel Place Scarborough North Yorkshire YO11 1TX to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 2021-11-24

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-19 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ELLIS BUTTERFIELD

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD BUTTERFIELD

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER UTTLEY BUTTERFIELD

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/07/1615 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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15/07/1515 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/07/1415 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/07/1315 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/07/1216 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/07/1112 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/07/107 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/07/092 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/07/0817 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/07/0710 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/07/0513 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 RETURN MADE UP TO 19/06/04; CHANGE OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/07/0320 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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21/07/0221 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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29/06/0129 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/06/0027 June 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/07/991 July 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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15/07/9815 July 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/07/9714 July 1997 RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS

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19/06/9619 June 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

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11/06/9611 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/07/9518 July 1995 RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS

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23/06/9523 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/04/954 April 1995 NEW DIRECTOR APPOINTED

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17/08/9417 August 1994 RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS

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17/08/9417 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/09/937 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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23/06/9323 June 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

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22/09/9222 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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15/07/9215 July 1992 RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS

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15/07/9215 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/9130 July 1991 RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS

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30/07/9130 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/09/9010 September 1990 RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS

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10/04/9010 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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10/04/9010 April 1990 RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS

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10/04/8910 April 1989 RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS

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10/04/8910 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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03/05/883 May 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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03/05/883 May 1988 RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS

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01/06/871 June 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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01/06/871 June 1987 RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS

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09/06/869 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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