J.BUTCHER & SONS LIMITED


Registered number: 00687725
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Name: J.BUTCHER & SONS LIMITED
J.BUTCHER & SONS LTD
Address: C/O ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH, HAMPSHIRE, PO5 1DS
Incorporation Date: 1961-03-24

Company status: Active


Company Documents

date name form type
2020-03-02 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES CS01
2019-02-19 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES CS01
2019-11-14 31/03/19 TOTAL EXEMPTION FULL AA
2018-11-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-01 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES CS01
2017-03-17 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2017-10-25 31/03/17 UNAUDITED ABRIDGED AA
2016-03-21 APPOINTMENT TERMINATED, DIRECTOR COLIN BUTCHER TM01
2016-03-21 SECRETARY APPOINTED MR GARY COLIN BUTCHER AP03
2016-03-21 APPOINTMENT TERMINATED, DIRECTOR CAROL BUTCHER TM01
2016-03-21 APPOINTMENT TERMINATED, SECRETARY COLIN BUTCHER TM02
2016-11-10 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-02 19/02/16 FULL LIST AR01
2015-03-05 19/02/15 FULL LIST AR01
2015-10-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-06 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-01 REGISTERED OFFICE CHANGED ON 01/04/2014 FROMPRINTWARE COURT CUMBERLAND BUSINESS CENTRENORTHUMBERLAND ROADPORTSMOUTHHAMPSHIREPO5 1DS AD01
2014-02-27 19/02/14 FULL LIST AR01
2014-02-20 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM14 BROAD STREETOLD PORTSMOUTHPORTSMOUTHHANTSPO1 2JE AD01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-29 DIRECTOR APPOINTED MR PAUL JAMES BUTCHER AP01
2013-10-29 DIRECTOR APPOINTED MR GARY COLIN BUTCHER AP01
2013-04-30 19/02/13 FULL LIST AR01
2012-02-28 19/02/12 FULL LIST AR01
2012-05-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2012-09-05 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 MG02
2012-05-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2011-07-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-08 19/02/11 FULL LIST AR01
2010-03-24 REGISTERED OFFICE CHANGED ON 24/03/2010 FROMC/O C/O ENCY ASSOCIATES LIMITEDPRINTWARE COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROADPORTSMOUTHHAMPSHIREPO5 1DS AD01
2010-09-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-24 19/02/10 FULL LIST AR01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES BUTCHER / 19/02/2010 CH01
2010-03-30 REGISTERED OFFICE CHANGED ON 30/03/2010 FROMC/O C/O ENCY ASSOCIATES LIMITEDPRINTWARE COURT CUMBERLAND BUSINESS CENTRENOTHUMBERLAND ROADPORTSMOUTHHAMPSHIREPO5 1DS AD01
2010-03-24 REGISTERED OFFICE CHANGED ON 24/03/2010 FROMFAIRFIELD HOUSEKINGSTON CRESCENTPORTSMOUTHHAMPSHIREPO2 8AA AD01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BUTCHER / 19/02/2010 CH01
2009-04-17 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2008-10-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-12 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS 363a
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-20 REGISTERED OFFICE CHANGED ON 20/11/07 FROM:HARBOUR COURTCOMPASS ROAD NORTH HARBOURPORTSMOUTHHAMPSHIRE PO6 4ST 287
2007-04-25 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-04-21 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS 363a
2006-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-24 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS 363a
2005-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-05-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-02-25 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS 363a
2004-03-13 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS 363a
2004-03-13 LOCATION OF REGISTER OF MEMBERS 353
2004-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-03-21 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS 363s
2003-03-20 REGISTERED OFFICE CHANGED ON 20/03/03 FROM:14 BROAD STREETOLD PORTSMOUTHHAMPSHIREPO1 2JE 287
2003-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-03-27 S366A DISP HOLDING AGM 07/03/03 ELRES
2002-03-21 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS 363s
2002-09-23 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-05-05 03:31:24