| Name: |
BUTFIELD BREACH LTD
BUTFIELD BREACH LIMITED |
| Address: | 2 THE SQUARE, WOOD STREET, CALNE, WILTSHIRE, SN11 0BY |
| Incorporation Date: | 2004-08-11 |
| date | name | form type |
| 2022-05-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-08-18 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | CS01 |
| 2021-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE PAULSON / 26/10/2021 | CH01 |
| 2021-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VUJAKOVIC / 26/10/2021 | CH01 |
| 2021-08-18 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | CS01 |
| 2021-10-26 | PSC'S CHANGE OF PARTICULARS / MS MELANIE PAULSON / 26/10/2021 | PSC04 |
| 2021-04-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-10-26 | PSC'S CHANGE OF PARTICULARS / MR PETER VUJAKOVIC / 26/10/2021 | PSC04 |
| 2020-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE PAULSON / 24/08/2020 | CH01 |
| 2020-02-18 | PSC'S CHANGE OF PARTICULARS / MS MELANIE PAULSON / 18/02/2020 | PSC04 |
| 2020-07-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-08-18 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | CS01 |
| 2020-02-18 | PSC'S CHANGE OF PARTICULARS / MR PETER VUJAKOVIC / 18/02/2020 | PSC04 |
| 2020-08-11 | PSC'S CHANGE OF PARTICULARS / MS MELANIE PAULSON / 10/08/2020 | PSC04 |
| 2020-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VUJAKOVIC / 11/08/2020 | CH01 |
| 2020-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE PAULSON / 10/08/2020 | CH01 |
| 2019-05-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-08-23 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | CS01 |
| 2018-06-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-08-13 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | CS01 |
| 2017-08-03 | PSC'S CHANGE OF PARTICULARS / MS MELANIE PAULSON / 12/08/2016 | PSC04 |
| 2017-08-11 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | CS01 |
| 2017-06-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-08-16 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | CS01 |
| 2016-07-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-07 | 11/08/15 FULL LIST | AR01 |
| 2014-09-08 | 11/08/14 FULL LIST | AR01 |
| 2014-06-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-21 | PREVSHO FROM 31/08/2014 TO 31/12/2013 | AA01 |
| 2014-03-18 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-19 | APPOINTMENT TERMINATED, DIRECTOR SONJA CALDWELL SMITH | TM01 |
| 2013-10-21 | DIRECTOR APPOINTED MS MELANIE PAULSON | AP01 |
| 2013-10-21 | 11/08/13 FULL LIST | AR01 |
| 2013-02-19 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE228-DIR SERV CONT237-DIR INDEM877-INST CREATE CHARGES:EW & NI | AD04 |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-19 | APPOINTMENT TERMINATED, SECRETARY SONJA CALDWELL SMITH | TM02 |
| 2013-02-20 | SAIL ADDRESS CHANGED FROM:C/O SONJA CALDWELL SMITH7 KINGFISHER ROADBRACKLEYNORTHAMPTONSHIRENN13 6PPUNITED KINGDOM | AD02 |
| 2012-09-07 | 11/08/12 FULL LIST | AR01 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-13 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | 11/08/11 FULL LIST | AR01 |
| 2010-05-24 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-16 | 11/08/10 FULL LIST | AR01 |
| 2010-09-09 | SAIL ADDRESS CREATED | AD02 |
| 2010-09-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-09-16 | SAIL ADDRESS CHANGED FROM:C/O SONJA CALDWELL SMITH7 KINGFISHER ROADBRACKLEYNORTHAMPTONSHIRENN13 6PPUNITED KINGDOM | AD02 |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / SONJA LOUISE CALDWELL SMITH / 11/08/2010 | CH01 |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VUJAKOVIC / 11/08/2010 | CH01 |
| 2009-09-04 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-30 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-08 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-23 | COMPANY NAME CHANGED BENTLEYS LTDCERTIFICATE ISSUED ON 23/07/08 | CERTNM |
| 2008-06-20 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, 24 BARTON STREET, BATH, SOMERSET, BA1 1HG | 287 |
| 2007-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-08-16 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-01 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-09-09 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | 363s |
Last update: 2025-01-31 11:01:50