C.F. BUTT & SON LTD


Registered number: 04966911
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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

Company status: Active


Company Documents

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