BUTLER REYNOLDS LIMITED


Registered number: 01474968
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Name: BUTLER REYNOLDS LIMITED
BUTLER REYNOLDS LTD
Address: UNIT 4 WETHERBY ROAD, OSMASTON PARK TRADING ESTATE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8HL
Incorporation Date: 1980-01-23

Company status: Active


Company Documents

date name form type
2022-06-13 CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES CS01
2022-03-02 SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH ANN TORMEY / 02/03/2022 CH03
2022-12-02 31/03/22 TOTAL EXEMPTION FULL AA
2022-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LONG / 02/03/2022 CH01
2022-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH ANN TORMEY / 02/03/2022 CH01
2021-06-14 CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES CS01
2021-11-30 31/03/21 TOTAL EXEMPTION FULL AA
2020-10-22 31/03/20 TOTAL EXEMPTION FULL AA
2020-04-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-06-15 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES CS01
2019-08-13 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-17 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES CS01
2018-09-24 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-19 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES CS01
2018-02-14 REGISTERED OFFICE CHANGED ON 14/02/2018 FROMLOUGHBOROUGH ROADCOSTOCKLOUGHBOROUGHLEICESTERSHIRELE12 6XB AD01
2018-07-04 PSC'S CHANGE OF PARTICULARS / BR HOLDINGS LIMITED / 20/01/2018 PSC05
2017-06-14 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2017-09-20 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-29 FULL ACCOUNTS MADE UP TO 31/03/16 AA
2016-06-13 13/06/16 FULL LIST AR01
2015-06-16 13/06/15 FULL LIST AR01
2015-09-28 FULL ACCOUNTS MADE UP TO 31/03/15 AA
2014-09-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-01 REGISTRATION OF A CHARGE / CHARGE CODE 014749680003 MR01
2014-08-01 13/06/14 FULL LIST AR01
2013-09-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-18 13/06/13 FULL LIST AR01
2013-12-10 SECOND FILING WITH MUD 13/06/13 FOR FORM AR01 RP04
2012-07-24 13/06/12 FULL LIST AR01
2012-08-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2011-06-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-06 13/06/11 FULL LIST AR01
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH ANN TORMEY / 13/06/2010 CH01
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LONG / 13/06/2010 CH01
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-23 13/06/10 FULL LIST AR01
2009-07-07 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS 363a
2009-11-24 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 AA
2008-11-24 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 AA
2008-07-11 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS 363a
2008-07-11 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER TORMEY / 11/07/2008 288c
2007-10-10 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-07-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-07-26 NEW DIRECTOR APPOINTED 288a
2007-07-31 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS 363s
2007-07-31 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2007-07-18 DIRECTOR RESIGNED 288b
2007-07-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-08-09 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 AA
2007-07-25 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-11-15 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 AA
2006-06-19 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS 363s
2005-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-06-16 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS 363s
2004-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-07-13 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS 363s
2003-07-08 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 AA
2003-06-25 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS 363s
2002-11-16 FULL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2024-04-29 20:00:59