| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update statutory_documents DIRECTOR APPOINTED MR GLENN BUTT |
| 2020-04-17 |
update statutory_documents DIRECTOR APPOINTED MR WARREN BUTT |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
update num_mort_outstanding 5 => 2 |
| 2019-03-07 |
update num_mort_satisfied 0 => 3 |
| 2019-02-26 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 5160 |
| 2019-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SHARP |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-07 |
delete sic_code 45111 - Sale of new cars and light motor vehicles |
| 2017-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-09-07 |
delete address MAJESTIC GARAGE 520 WALLISDOWN ROAD BOURNEMOUTH DORSET BH11 8QE |
| 2016-09-07 |
insert address 77 HIGH STREET LYNDHURST ENGLAND SO43 7PB |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update registered_address |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
MAJESTIC GARAGE 520 WALLISDOWN ROAD
BOURNEMOUTH
DORSET
BH11 8QE |
| 2016-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-10 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-08 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-12 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete company_previous_name J. BUTT LIMITED |
| 2014-02-07 |
delete address MAJESTIC GARAGE 520 WALLISDOWN ROAD BOURNEMOUTH DORSET ENGLAND BH11 8QE |
| 2014-02-07 |
insert address MAJESTIC GARAGE 520 WALLISDOWN ROAD BOURNEMOUTH DORSET BH11 8QE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-17 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-11 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-23 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-10 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-12 |
update statutory_documents 15/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BUTT / 12/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BUTT / 12/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY BUTT / 12/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JONATHAN BASS / 12/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN CHARLES SHARP / 12/10/2009 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK JONATHAN BASS / 12/10/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
520 WALLISDOWN ROAD
BOURNEMOUTH
DORSET
BH11 8QE |
| 2008-12-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2005-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 1997-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-04-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 1997-03-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1997-03-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 1995-02-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 03/04 TO 31/07 |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/94 |
| 1994-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 1994-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/06/94 |
| 1994-06-22 |
update statutory_documents COMPANY NAME CHANGED
J. BUTT LIMITED
CERTIFICATE ISSUED ON 23/06/94 |
| 1994-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93 |
| 1994-01-10 |
update statutory_documents RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 1993-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/92 |
| 1992-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 1992-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/91 |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 1991-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/90 |
| 1990-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/89 |
| 1990-01-25 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1989-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/88 |
| 1988-12-16 |
update statutory_documents RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 1988-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/87 |
| 1987-03-21 |
update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 1987-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/86 |
| 1987-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 1974-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |