A.BUTLER & SONS LIMITED - FREE financial data

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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
2022-09-27	31/12/21 TOTAL EXEMPTION FULL	AA
2022-11-18	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A. BUTLER & SONS (HOLDINGS) LIMITED	PSC02
2022-11-30	CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES	CS01
2021-06-08	31/12/20 TOTAL EXEMPTION FULL	AA
2021-11-30	CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES	CS01
2020-11-30	CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES	CS01
2020-09-17	31/12/19 TOTAL EXEMPTION FULL	AA
2020-08-03	REGISTERED OFFICE CHANGED ON 03/08/2020 FROM3E GALLEY HOUSE MOON LANEBARNETEN5 5YLENGLAND	AD01
2019-12-03	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES	CS01
2019-08-12	31/12/18 TOTAL EXEMPTION FULL	AA
2018-09-19	31/12/17 TOTAL EXEMPTION FULL	AA
2018-12-11	REGISTERED OFFICE CHANGED ON 11/12/2018 FROM45 THEOBALDS ROADLONDONWC1X 8SP	AD01
2018-12-11	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES	CS01
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
2016-12-01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES	CS01
2016-08-26	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-11-30	30/11/15 FULL LIST	AR01
2015-09-01	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-07-07	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-01	30/11/14 FULL LIST	AR01
2014-03-18	APPOINTMENT TERMINATED, DIRECTOR ROBIN HORSLEY	TM01
2013-06-21	31/12/12 TOTAL EXEMPTION FULL	AA
2013-12-04	30/11/13 FULL LIST	AR01
2012-05-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	AA
2012-02-20	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL / 20/02/2012	CH01
2012-12-13	30/11/12 FULL LIST	AR01
2011-06-16	FULL ACCOUNTS MADE UP TO 31/12/10	AA
2011-12-09	30/11/11 FULL LIST	AR01
2010-12-10	30/11/10 FULL LIST	AR01
2010-12-10	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW HORSLEY / 28/11/2010	CH01
2010-12-10	SECRETARY'S CHANGE OF PARTICULARS / LYNDA CALDWELL / 29/11/2010	CH03
2010-06-15	FULL ACCOUNTS MADE UP TO 31/12/09	AA
2010-12-10	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALDWELL / 28/11/2010	CH01
2009-11-30	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW HORSLEY / 01/10/2009	CH01
2009-11-30	30/11/09 FULL LIST	AR01
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
2009-05-26	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2008-12-10	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	363a
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
2007-06-12	FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-12-10	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
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
2006-01-26	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-05-22	FULL ACCOUNTS MADE UP TO 31/12/05	AA
2005-04-18	FULL ACCOUNTS MADE UP TO 31/12/04	AA
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
2004-08-19	REGISTERED OFFICE CHANGED ON 19/08/04 FROM:45 THEOBALDS ROADLONDONWC1X 8SP	287
2004-01-20	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	363a
2004-06-08	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-12-30	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	363a
2004-01-22	DIRECTOR'S PARTICULARS CHANGED	288c
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
2002-12-20	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS	363s