BUTTERCROSS COMPANY LIMITED(THE) - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2021-07-30 update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD KEATES
2021-07-30 update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES KEATES
2021-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KEATES
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BENNETT
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-03-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES
2018-08-07 update account_category null => DORMANT
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
2018-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES
2017-08-07 update account_category DORMANT => null
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
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
2016-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-09-07 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-09-07 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-08-14 update statutory_documents 23/07/15 FULL LIST
2015-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BENNETT / 24/02/2015
2015-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELIZABETH BENNETT / 24/02/2015
2015-08-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDA ELIZABETH BENNETT / 24/02/2015
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-10 update statutory_documents SECOND FILING WITH MUD 23/07/14 FOR FORM AR01
2014-09-07 update returns_last_madeup_date 2013-07-23 => 2014-07-23
2014-09-07 update returns_next_due_date 2014-08-20 => 2015-08-20
2014-08-12 update statutory_documents 23/07/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-06 update returns_last_madeup_date 2012-07-23 => 2013-07-23
2013-09-06 update returns_next_due_date 2013-08-20 => 2014-08-20
2013-08-01 update statutory_documents 23/07/13 FULL LIST
2013-06-25 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-07-23 => 2012-07-23
2013-06-22 update returns_next_due_date 2012-08-20 => 2013-08-20
2013-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-14 update statutory_documents 23/07/12 FULL LIST
2012-04-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-08-19 update statutory_documents 23/07/11 FULL LIST
2011-03-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-07-27 update statutory_documents 23/07/10 FULL LIST
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELIZABETH BENNETT / 01/10/2009
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KEATES / 01/10/2009
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BENNETT / 01/10/2009
2010-03-26 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-07-24 update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-12 update statutory_documents RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS
2008-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-14 update statutory_documents RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2007-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-14 update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-01 update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-28 update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-30 update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-03 update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-27 update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-11 update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
1999-07-27 update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-07-22 update statutory_documents RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-21 update statutory_documents RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1996-09-13 update statutory_documents RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1996-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 29 MARKET SQUARE, WITNEY, OXON, OX8 6AD
1996-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-27 update statutory_documents RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1995-09-27 update statutory_documents AUDITOR'S RESIGNATION
1994-08-16 update statutory_documents RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
1994-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-27 update statutory_documents RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1993-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-08 update statutory_documents S386 DISP APP AUDS 31/12/91
1992-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-02 update statutory_documents RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
1992-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-27 update statutory_documents RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
1990-09-04 update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
1990-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-10 update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
1989-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-12-09 update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
1988-10-21 update statutory_documents WD 11/10/88 AD 16/09/88--------- £ SI 98@1=98 £ IC 2/100
1988-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1987-01-23 update statutory_documents SECRETARY RESIGNED
1987-01-22 update statutory_documents CERTIFICATE OF INCORPORATION