BUTTERWORTH JONES & CO. (BURNHAM-ON-SEA) LIMITED - History of Changes


DateDescription
2021-07-07 update company_status Active => Active - Proposal to Strike off
2021-06-15 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2021-06-04 update statutory_documents APPLICATION FOR STRIKING-OFF
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-11-04 update person_usual_residence_country JOHN DOBSON PARKER: ENGLAND => UNITED KINGDOM
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-19 delete person DEREK HENRY STABBINS
2017-01-19 delete secretary DEREK HENRY STABBINS
2017-01-19 insert otherexecutives PHILIP JOHN BUTTERWORTH
2017-01-19 insert person DAVID ROBERT JOHN
2017-01-19 insert person PHILIP JOHN BUTTERWORTH
2017-01-19 insert secretary DAVID ROBERT JOHN
2017-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-12-09 update statutory_documents SECRETARY APPOINTED MR DAVID ROBERT JOHN
2016-12-08 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN BUTTERWORTH
2016-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK STABBINS
2016-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK STABBINS
2016-07-07 update returns_last_madeup_date 2015-05-19 => 2016-05-19
2016-07-07 update returns_next_due_date 2016-06-16 => 2017-06-16
2016-06-01 update statutory_documents 19/05/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-06-07 update returns_last_madeup_date 2014-05-19 => 2015-05-19
2015-06-07 update returns_next_due_date 2015-06-16 => 2016-06-16
2015-05-26 update statutory_documents 19/05/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-07-07 update returns_last_madeup_date 2013-05-19 => 2014-05-19
2014-07-07 update returns_next_due_date 2014-06-16 => 2015-06-16
2014-06-07 update person_usual_residence_country DEREK HENRY STABBINS: UNITED KINGDOM => ENGLAND
2014-06-07 update person_usual_residence_country JOHN DOBSON PARKER: UNITED KINGDOM => ENGLAND
2014-06-02 update statutory_documents 19/05/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-05 update personal_address This information is on record
2013-06-26 update returns_last_madeup_date 2012-05-19 => 2013-05-19
2013-06-26 update returns_next_due_date 2013-06-16 => 2014-06-16
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-23 update statutory_documents 19/05/13 FULL LIST
2013-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HENRY STABBINS / 23/05/2013
2013-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOBSON PARKER / 23/05/2013
2013-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-23 update statutory_documents 19/05/12 FULL LIST
2012-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-27 update statutory_documents 19/05/11 FULL LIST
2011-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-20 update statutory_documents 19/05/10 FULL LIST
2010-05-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEREK HENRY STABBINS / 01/10/2009
2010-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-18 update statutory_documents DIRECTOR APPOINTED DEREK HENRY STABBINS
2009-08-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS MILES
2009-05-19 update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILES / 01/11/2008
2009-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-27 update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/07 FROM: TALLFORD HOUSE, 38 WALLISCOTE ROAD, WESTON - SUPER - MARE NORTH SOMERSET BS23 1LP
2007-05-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-05-22 update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-05-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-05-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/06 FROM: TALLFORD HOUSE 38 WALLISCOTE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 1LP
2006-05-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-05-24 update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-05-23 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-05-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-04-18 update statutory_documents S366A DISP HOLDING AGM 01/03/06
2006-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-08 update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-26 update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-31 update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-30 update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-06 update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-31 update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-06-07 update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-02-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/01/99
1998-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/98
1998-06-08 update statutory_documents RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1998-03-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98
1997-05-22 update statutory_documents SECRETARY RESIGNED
1997-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION