Name: |
C.F. BUTT & SON LTD
C.F. BUTT & SON LIMITED |
Address: | 5 VICTORIA PLACE, CONCORDE WASHINGTON, TYNE & WEAR, NE37 2SU |
Incorporation Date: | 2003-11-17 |
date | name | form type |
2022-11-17 | CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES | CS01 |
2022-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2021-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-11-18 | CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES | CS01 |
2020-11-26 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | CS01 |
2020-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2019-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-11-18 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | CS01 |
2019-10-28 | APPOINTMENT TERMINATED, SECRETARY CAROL LUTHER | TM02 |
2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-11-19 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | CS01 |
2017-11-17 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | CS01 |
2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-11-18 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-11-23 | 17/11/15 FULL LIST | AR01 |
2014-11-26 | 17/11/14 FULL LIST | AR01 |
2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-11-18 | 17/11/13 FULL LIST | AR01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-01-04 | 17/11/12 FULL LIST | AR01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-11-18 | 17/11/11 FULL LIST | AR01 |
2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-11-18 | 17/11/10 FULL LIST | AR01 |
2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIDSON / 17/11/2009 | CH01 |
2009-11-18 | 17/11/09 FULL LIST | AR01 |
2008-06-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-11-25 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-11-23 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | 363a |
2006-10-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-11-28 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | 363s |
2005-09-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-11-11 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | 363s |
2004-12-01 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | 363s |
2004-08-31 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | 225 |
2004-01-05 | NEW SECRETARY APPOINTED | 288a |
2004-01-05 | NEW DIRECTOR APPOINTED | 288a |
2003-11-21 | SECRETARY RESIGNED | 288b |
2003-11-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-12-30 | AD 01/12/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2003-12-30 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM:112 WHITLEY RDWHITLEY BAYTYNE & WEARNE26 2NE | 287 |
2003-11-21 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-28 13:01:31