STANLEY BUTCHER AND SONS LIMITED


Registered number: 01237126
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47990 - Other retail sale not in stores, stalls or markets -> STANLEY BUTCHER AND SONS LIMITED

Name: STANLEY BUTCHER AND SONS LIMITED
STANLEY BUTCHER AND SONS LTD
Address: STANLEY HOUSE UNIT 21 ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, ROMSEY, HAMPSHIRE, SO51 0HR
Incorporation Date: 1975-12-11

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2018-01-30 DIRECTOR APPOINTED MR JAMES DAVID WRAY BUTCHER AP01
2018-01-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-05-14 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2018-01-30 DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER EUGENE BUTCHER AP01
2018-07-13 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-30 DIRECTOR APPOINTED MISS HARRIET MARY ELIZABETH BUTCHER AP01
2018-01-24 ADOPT ARTICLES 06/11/2017 RES01
2018-01-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-01-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-05-02 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-12-19 CESSATION OF DAVID JOHN STEPHEN BUTCHER AS A PSC PSC07
2017-10-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-10-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-08-21 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-10-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-10-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-04-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-04 30/04/16 FULL LIST AR01
2015-05-05 30/04/15 FULL LIST AR01
2015-04-08 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-20 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-19 REGISTERED OFFICE CHANGED ON 19/08/2014 FROMSTANLEY HOUSEMANOR HOUSE AVENUEMILLBROOK SOUTHAMPTONHAMPSHIRESO15 0LF AD01
2014-04-30 30/04/14 FULL LIST AR01
2013-09-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-01 30/04/13 FULL LIST AR01
2012-06-22 ALTER ARTICLES 12/06/2012 RES01
2012-06-25 25/06/12 STATEMENT OF CAPITAL GBP 1010 SH01
2012-05-08 30/04/12 FULL LIST AR01
2012-05-01 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-18 30/04/11 FULL LIST AR01
2011-08-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / FENELLA MARY BUTCHER / 01/01/2010 CH01
2010-06-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEPHEN BUTCHER / 01/01/2010 CH01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN BUTCHER / 01/01/2010 CH01
2010-05-12 30/04/10 FULL LIST AR01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STANLEY JAMES BUTCHER / 01/01/2010 CH01
2009-06-17 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-21 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2008-05-27 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-04-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-22 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a
2007-12-19 NC DEC ALREADY ADJUSTED13/12/07 122
2007-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-19 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-12-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-05-16 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363a
2006-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-19 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2005-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-20 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2003-05-18 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2003-04-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-05-13 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS 363s
2002-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA

Last update: 2018-10-02 16:16:50