BUTCHER CURNOW & COMPANY LIMITED


Registered number: 00080437
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Name: BUTCHER CURNOW & COMPANY LIMITED
BUTCHER CURNOW & COMPANY LTD
Address: SHAPTOR STUDIO, 35 TRANQUIL VALE, LONDON, UNITED KINGDOM, SE3 0BU
Incorporation Date: 1904-03-23

Company status: Active


Company Documents

date name form type
2021-05-11 PSC'S CHANGE OF PARTICULARS / SHAPTOR CAPITAL LTD / 16/04/2021 PSC05
2021-04-21 REGISTERED OFFICE CHANGED ON 21/04/2021 FROM1-2 RHODIUM POINT HAWKINGE BUSINESS PARKSPINDLE CLOSEHAWKINGE, FOLKESTONEKENTCT18 7TQUNITED KINGDOM AD01
2021-04-01 REGISTERED OFFICE CHANGED ON 01/04/2021 FROMCASTLE HOUSE CASTLE HILL AVENUEFOLKESTONEKENTCT20 2TQUNITED KINGDOM AD01
2021-05-11 PSC'S CHANGE OF PARTICULARS / MR RONALD ALBERT BURFORD / 16/04/2021 PSC04
2021-05-11 PSC'S CHANGE OF PARTICULARS / MISS DIANA PAULINE BURFORD / 16/04/2021 PSC04
2021-05-24 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES CS01
2020-12-16 31/03/20 TOTAL EXEMPTION FULL AA
2020-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PIERO FRANCESCO NARDINI / 30/04/2020 CH01
2020-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PIERO FRANCESCO NARDINI / 15/01/2020 CH01
2020-05-21 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES CS01
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2019-05-10 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES CS01
2018-02-06 CURREXT FROM 31/01/2018 TO 31/03/2018 AA01
2018-05-10 PSC'S CHANGE OF PARTICULARS / MISS DIANA PAULINE BURFORD / 10/05/2018 PSC04
2018-05-24 DIRECTOR APPOINTED MR RONALD ALBERT BURFORD AP01
2018-01-15 PSC'S CHANGE OF PARTICULARS / SHAPTOR CAPITAL LTD / 15/01/2018 PSC05
2018-02-06 REGISTERED OFFICE CHANGED ON 06/02/2018 FROMHENWOOD HOUSE HENWOODASHFORDKENTTN24 8DHENGLAND AD01
2018-01-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA PAULINE BURFORD PSC01
2018-05-11 PSC'S CHANGE OF PARTICULARS / MISS DIANA PAULINE BURFORD / 17/04/2018 PSC04
2018-05-10 PSC'S CHANGE OF PARTICULARS / SHAPTOR CAPITAL LTD / 10/05/2018 PSC05
2018-05-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PIERO FRANCESCO NARDINI / 11/05/2018 CH01
2018-05-25 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES CS01
2018-05-24 DIRECTOR APPOINTED MISS DIANA PAULINE BURFORD AP01
2018-05-10 CESSATION OF BPDM GROUP LTD AS A PSC PSC07
2018-01-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD ALBERT BURFORD PSC01
2018-01-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPDM GROUP LTD PSC02
2018-05-10 PSC'S CHANGE OF PARTICULARS / MR RONALD ALBERT BURFORD / 10/05/2018 PSC04
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2017-07-18 APPOINTMENT TERMINATED, SECRETARY EVELYN BUTCHER TM02
2017-07-18 DIRECTOR APPOINTED MR MARCO PIERO FRANCESCO NARDINI AP01
2017-07-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAPTOR CAPITAL LTD PSC02
2017-07-18 APPOINTMENT TERMINATED, DIRECTOR EVELYN BUTCHER TM01
2017-07-18 SECRETARY APPOINTED MR MARCO PIERO FRANCESCO NARDINI AP03
2017-07-18 REGISTERED OFFICE CHANGED ON 18/07/2017 FROMLYGON HOUSE50 LONDON ROADBROMLEYKENTBR1 3RA AD01
2017-07-18 APPOINTMENT TERMINATED, DIRECTOR THOMAS GLEIS TM01
2017-02-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-02-27 31/01/17 TOTAL EXEMPTION FULL AA
2017-07-18 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES CS01
2016-03-22 31/01/16 TOTAL EXEMPTION SMALL AA
2016-05-20 09/05/16 FULL LIST AR01
2015-05-18 09/05/15 FULL LIST AR01
2015-04-08 31/01/15 TOTAL EXEMPTION SMALL AA
2014-05-16 31/01/14 TOTAL EXEMPTION SMALL AA
2014-05-20 09/05/14 FULL LIST AR01
2013-09-03 APPOINTMENT TERMINATED, DIRECTOR LILIAN BUTCHER TM01
2013-09-23 DIRECTOR APPOINTED MR THOMAS GLEIS AP01
2013-03-05 APPOINTMENT TERMINATED, DIRECTOR JOHN BUTCHER TM01
2013-06-11 09/05/13 FULL LIST AR01
2013-04-26 31/01/13 TOTAL EXEMPTION SMALL AA
2012-05-22 09/05/12 FULL LIST AR01
2012-05-31 31/01/12 TOTAL EXEMPTION SMALL AA
2011-05-20 09/05/11 FULL LIST AR01
2011-06-30 31/01/11 TOTAL EXEMPTION SMALL AA
2010-06-04 31/01/10 TOTAL EXEMPTION SMALL AA
2010-06-09 09/05/10 FULL LIST AR01
2009-06-23 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2009-06-29 31/01/09 TOTAL EXEMPTION SMALL AA
2008-07-14 31/01/08 TOTAL EXEMPTION SMALL AA
2008-05-21 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS 363a
2007-06-21 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS 363a

Last update: 2021-07-22 05:19:29