W.U. BUTTERFIELD (CARAVANNING) LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-31 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES
2023-04-07 update account_category MICRO ENTITY => 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
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-06-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BUTTERFIELD / 08/05/2022
2022-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BUTTERFIELD / 01/06/2022
2022-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELLIS BUTTERFIELD / 01/06/2022
2022-06-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ELLIS BUTTERFIELD / 01/06/2022
2022-05-10 update statutory_documents CESSATION OF WALTER UTTLEY BUTTERFIELD AS A PSC
2022-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER BUTTERFIELD
2022-04-26 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ELIZABETH BUTTERFIELD
2021-12-07 delete address 6 ARUNDEL PLACE SCARBOROUGH NORTH YORKSHIRE YO11 1TX
2021-12-07 insert address 5&6 MANOR COURT MANOR GARTH SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 3TU
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-12-07 update registered_address
2021-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM 6 ARUNDEL PLACE SCARBOROUGH NORTH YORKSHIRE YO11 1TX
2021-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES
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
2020-10-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD BUTTERFIELD
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ELLIS BUTTERFIELD
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER UTTLEY BUTTERFIELD
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-08-07 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-07-15 update statutory_documents 19/06/16 FULL LIST
2015-08-13 update returns_last_madeup_date 2014-06-19 => 2015-06-19
2015-08-13 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-07-15 update statutory_documents 19/06/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-25 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-06-19 => 2014-06-19
2014-08-07 update returns_next_due_date 2014-07-17 => 2015-07-17
2014-07-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-15 update statutory_documents 19/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-19 => 2013-06-19
2013-08-01 update returns_next_due_date 2013-07-17 => 2014-07-17
2013-07-15 update statutory_documents 19/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5522 - Camp sites, including caravan sites
2013-06-21 insert sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds
2013-06-21 update returns_last_madeup_date 2011-06-19 => 2012-06-19
2013-06-21 update returns_next_due_date 2012-07-17 => 2013-07-17
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-16 update statutory_documents 19/06/12 FULL LIST
2011-09-14 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-12 update statutory_documents 19/06/11 FULL LIST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-07 update statutory_documents 19/06/10 FULL LIST
2009-10-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-02 update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-17 update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-10 update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-04 update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-13 update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-07-06 update statutory_documents RETURN MADE UP TO 19/06/04; CHANGE OF MEMBERS
2004-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-20 update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-07-21 update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-29 update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-27 update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-01 update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1998-07-15 update statutory_documents RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-14 update statutory_documents RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1996-06-19 update statutory_documents RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1996-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-18 update statutory_documents RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
1995-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-17 update statutory_documents RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
1994-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-23 update statutory_documents RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
1992-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-15 update statutory_documents RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
1991-07-30 update statutory_documents RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
1991-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-09-10 update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
1990-04-10 update statutory_documents RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
1990-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-04-10 update statutory_documents RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
1989-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-05-03 update statutory_documents RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
1988-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-01 update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS
1987-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-09 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS