YOUNG & BUTT LIMITED

Company number 03101321 · Monitor this company

Active

165 filings

Date	Filing
7 Aug 2026	Confirmation statement made on 2026-08-07 with updates · 4 pages	View document
23 Jul 2026	Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page	View document
22 Jul 2026	Appointment of Richard Matthew Pitman as a director on 2026-07-06 · 2 pages	View document
3 Apr 2026	Accounts for a dormant company made up to 2025-12-31 · 6 pages	View document
4 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
1 Sep 2025	Statement of capital on 2025-09-01 · 3 pages	View document
1 Sep 2025	CAP-SS · 1 page	View document
1 Sep 2025	Resolutions · 1 page	View document
1 Sep 2025	SH20 · 1 page	View document
18 Aug 2025	Confirmation statement made on 2025-08-07 with no updates · 3 pages	View document
9 Jan 2025	Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages	View document
25 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
7 Aug 2024	Confirmation statement made on 2024-08-07 with no updates · 3 pages	View document
30 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
18 Aug 2023	Confirmation statement made on 2023-08-07 with no updates · 3 pages	View document
13 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 6 pages	View document
22 Feb 2022	Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 2022-02-22 · 2 pages	View document
8 Dec 2021	Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages	View document
7 Dec 2021	Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30 · 1 page	View document
7 Dec 2021	Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page	View document
24 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 6 pages	View document
10 Aug 2021	Confirmation statement made on 2021-08-07 with no updates · 3 pages	View document
11 Aug 2020	CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES	View document
30 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
12 Aug 2019	CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES	View document
3 Apr 2019	SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019	View document
2 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019	View document
13 Nov 2018	PSC'S CHANGE OF PARTICULARS / LAMBERT SMITH HAMPTON GROUP LIMITED / 13/11/2018	View document
25 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR EZRA NAHOME	View document
2 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
20 Sep 2018	CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES	View document
18 Oct 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017	View document
18 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMBERT SMITH HAMPTON GROUP LIMITED	View document
14 Sep 2017	CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES	View document
12 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
22 Sep 2016	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES	View document
4 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
14 Sep 2015	Annual return made up to 12 September 2015 with full list of shareholders	View document
18 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
1 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015	View document
1 Jun 2015	SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2015	View document
7 Oct 2014	Annual return made up to 12 September 2014 with full list of shareholders	View document
6 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / EZRA MEYER SOLOMON NAHOME / 21/03/2014	View document
21 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
1 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAASTRA	View document
21 Mar 2014	PREVSHO FROM 31/03/2014 TO 31/12/2013	View document
21 Mar 2014	REGISTERED OFFICE CHANGED ON 21/03/2014 FROM UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN	View document
21 Mar 2014	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
21 Mar 2014	DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS	View document
20 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
18 Oct 2013	SECRETARY APPOINTED MR GARETH RHYS WILLIAMS	View document
18 Oct 2013	APPOINTMENT TERMINATED, SECRETARY STEPHEN GAASTRA	View document
16 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD SURGETT	View document
3 Oct 2013	Annual return made up to 12 September 2013 with full list of shareholders	View document
5 Oct 2012	Annual return made up to 12 September 2012 with full list of shareholders	View document
20 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
28 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
27 Sep 2011	Annual return made up to 12 September 2011 with full list of shareholders	View document
29 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
13 Oct 2010	Annual return made up to 12 September 2010 with full list of shareholders	View document
17 Sep 2010	DIRECTOR APPOINTED MR RICHARD MARTIN SURGETT	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GAASTRA / 30/07/2010	View document
2 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GAASTRA / 30/07/2010	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / EZRA MEYER SOLOMON NAHOME / 30/07/2010	View document
16 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS	View document
22 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
23 Oct 2009	Annual return made up to 12 September 2009 with full list of shareholders	View document
6 Feb 2009	DIRECTOR APPOINTED MR PHILIP GEOFFREY LEWIS	View document
14 Jan 2009	APPOINTMENT TERMINATED DIRECTOR MARK RIGBY	View document
21 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
13 Oct 2008	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS	View document
6 Jun 2008	APPOINTMENT TERMINATED DIRECTOR JOHN BROWN	View document
4 Jan 2008	SECRETARY RESIGNED	View document
4 Jan 2008	DIRECTOR RESIGNED	View document
19 Dec 2007	NEW DIRECTOR APPOINTED	View document
19 Dec 2007	NEW SECRETARY APPOINTED	View document
13 Dec 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
26 Oct 2007	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS	View document
1 Aug 2007	NEW DIRECTOR APPOINTED	View document
1 Aug 2007	DIRECTOR RESIGNED	View document
1 Aug 2007	SECRETARY RESIGNED	View document
1 Aug 2007	DIRECTOR RESIGNED	View document
1 Aug 2007	DIRECTOR RESIGNED	View document
1 Aug 2007	SECRETARY RESIGNED	View document
1 Aug 2007	NEW SECRETARY APPOINTED	View document
1 Aug 2007	NEW DIRECTOR APPOINTED	View document
1 Aug 2007	REGISTERED OFFICE CHANGED ON 01/08/07 FROM: WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW	View document
2 Apr 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	View document
28 Mar 2007	AUDITOR'S RESIGNATION	View document
27 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Mar 2007	AUD REMUNERATION FIXED 13/03/07	View document
22 Mar 2007	SECRETARY RESIGNED	View document
12 Mar 2007	ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07	View document
2 Mar 2007	NEW DIRECTOR APPOINTED	View document
2 Mar 2007	NEW DIRECTOR APPOINTED	View document
2 Mar 2007	NEW DIRECTOR APPOINTED	View document
1 Mar 2007	NEW SECRETARY APPOINTED	View document
1 Mar 2007	NEW SECRETARY APPOINTED	View document
19 Jan 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Jan 2007	NEW DIRECTOR APPOINTED	View document
19 Jan 2007	SECRETARY RESIGNED	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
19 Jan 2007	REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 5 MANOR COURT BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5TH	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
4 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Sep 2006	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS	View document
16 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	View document
20 Jan 2006	NEW DIRECTOR APPOINTED	View document
14 Dec 2005	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS	View document
6 Sep 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Sep 2005	MEMORANDUM OF ASSOCIATION	View document
6 Sep 2005	£ NC 10000/9000 22/07/05	View document
6 Sep 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Sep 2005	NC INC ALREADY ADJUSTED 22/07/05	View document
23 Aug 2005	£ IC 10000/9000 22/07/05 £ SR 1000@1=1000	View document
3 Aug 2005	NEW DIRECTOR APPOINTED	View document
3 Aug 2005	NEW DIRECTOR APPOINTED	View document
8 Feb 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	View document
12 Nov 2004	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS	View document
1 Apr 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
15 Oct 2003	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS	View document
20 Mar 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
17 Mar 2003	DIRECTOR RESIGNED	View document
14 Oct 2002	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS	View document
25 Sep 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Jun 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
9 Jan 2002	NEW DIRECTOR APPOINTED	View document
21 Sep 2001	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS	View document
6 Jun 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
30 Apr 2001	EXEMPTION FROM APPOINTING AUDITORS	View document
11 Oct 2000	RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS	View document
26 Apr 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
8 Dec 1999	ADOPTARTICLES16/11/99	View document
8 Dec 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Dec 1999	NEW DIRECTOR APPOINTED	View document
17 Sep 1999	RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS	View document
4 Jun 1999	DIRECTOR RESIGNED	View document
26 May 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
7 Sep 1998	RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS	View document
12 May 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
24 Sep 1997	RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS	View document
10 Jul 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
4 Oct 1996	RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS	View document
19 Aug 1996	£ NC 100/10000 19/07/96	View document
3 Aug 1996	NEW SECRETARY APPOINTED	View document
3 Aug 1996	SECRETARY RESIGNED	View document
29 Jul 1996	ALTER MEM AND ARTS 19/07/96	View document
22 May 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
21 Dec 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Nov 1995	NEW DIRECTOR APPOINTED	View document
21 Nov 1995	REGISTERED OFFICE CHANGED ON 21/11/95 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA	View document
21 Nov 1995	NEW DIRECTOR APPOINTED	View document
21 Nov 1995	NEW DIRECTOR APPOINTED	View document
21 Nov 1995	NEW DIRECTOR APPOINTED	View document
7 Nov 1995	COMPANY NAME CHANGED MCCRESSUS LIMITED CERTIFICATE ISSUED ON 08/11/95	View document
12 Sep 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document