A.BUTLER & SONS LIMITED


Registered number: 00147485
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Name: A.BUTLER & SONS LIMITED
A.BUTLER & SONS LTD
Address: 45 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8SP
Incorporation Date: 1917-05-17

Company status: Active


Company Documents

date name form type
2021-11-30 CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES CS01
2021-06-08 31/12/20 TOTAL EXEMPTION FULL AA
2020-08-03 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM3E GALLEY HOUSE MOON LANEBARNETEN5 5YLENGLAND AD01
2020-09-17 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-30 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES CS01
2019-08-12 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-03 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2018-12-11 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2018-12-11 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM45 THEOBALDS ROADLONDONWC1X 8SP AD01
2018-09-19 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-07 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2017-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-01 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2015-09-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-30 30/11/15 FULL LIST AR01
2014-03-18 APPOINTMENT TERMINATED, DIRECTOR ROBIN HORSLEY TM01
2014-07-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-01 30/11/14 FULL LIST AR01
2013-12-04 30/11/13 FULL LIST AR01
2013-06-21 31/12/12 TOTAL EXEMPTION FULL AA
2012-02-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL / 20/02/2012 CH01
2012-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-12-13 30/11/12 FULL LIST AR01
2011-12-09 30/11/11 FULL LIST AR01
2011-06-16 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2010-12-10 30/11/10 FULL LIST AR01
2010-12-10 SECRETARY'S CHANGE OF PARTICULARS / LYNDA CALDWELL / 29/11/2010 CH03
2010-12-10 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALDWELL / 28/11/2010 CH01
2010-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW HORSLEY / 28/11/2010 CH01
2010-06-15 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW HORSLEY / 01/10/2009 CH01
2009-05-26 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW HORSLEY / 01/09/2009 CH01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALDWELL / 01/10/2009 CH01
2009-11-30 30/11/09 FULL LIST AR01
2008-04-29 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-01-22 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2008-12-10 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2007-06-12 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-01-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-05-22 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-05 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2006-01-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-11-28 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2005-09-26 NEW SECRETARY APPOINTED 288a
2005-09-23 SECRETARY RESIGNED 288b
2005-04-18 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-22 DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-30 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363a
2004-08-19 REGISTERED OFFICE CHANGED ON 19/08/04 FROM:45 THEOBALDS ROADLONDONWC1X 8SP 287
2004-06-08 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-20 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363a
2004-09-16 REGISTERED OFFICE CHANGED ON 16/09/04 FROM:1 PROVIDENCE STREETKING'S LYNNNORFOLK PE30 5ET 287
2003-06-04 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-08-23 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-20 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2001-07-29 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-17 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s

Last update: 2022-07-20 15:05:01