| Date | Description |
|---|
| 2024-03-14 |
delete source_ip 185.137.222.10 |
| 2024-03-14 |
insert source_ip 141.193.213.11 |
| 2024-03-14 |
insert source_ip 141.193.213.10 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-03-03 |
insert phone 0333 366 112 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-09-24 |
delete source_ip 185.137.220.2 |
| 2022-09-24 |
insert source_ip 185.137.222.10 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update num_mort_charges 0 => 1 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010896790001 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-06-22 |
delete source_ip 77.68.64.19 |
| 2021-06-22 |
insert source_ip 185.137.220.2 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-05-04 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-05-06 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-30 |
delete about_pages_linkeddomain centra-heat.co.uk |
| 2019-11-30 |
delete career_pages_linkeddomain centra-heat.co.uk |
| 2019-11-30 |
delete contact_pages_linkeddomain centra-heat.co.uk |
| 2019-11-30 |
delete index_pages_linkeddomain centra-heat.co.uk |
| 2019-11-30 |
delete product_pages_linkeddomain centra-heat.co.uk |
| 2019-11-30 |
delete service_pages_linkeddomain centra-heat.co.uk |
| 2019-11-30 |
delete terms_pages_linkeddomain centra-heat.co.uk |
| 2019-11-30 |
insert about_pages_linkeddomain trinityheatcare.co.uk |
| 2019-11-30 |
insert index_pages_linkeddomain trinityheatcare.co.uk |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PAUL MYNARD |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-11-27 |
update website_status Disallowed => OK |
| 2017-11-27 |
delete source_ip 159.135.40.211 |
| 2017-11-27 |
insert source_ip 77.68.64.19 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-09-18 |
update website_status FlippedRobots => Disallowed |
| 2017-08-14 |
update website_status OK => FlippedRobots |
| 2017-06-10 |
delete source_ip 23.253.117.76 |
| 2017-06-10 |
insert source_ip 159.135.40.211 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
delete source_ip 98.129.229.232 |
| 2017-03-06 |
insert source_ip 23.253.117.76 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address TRINITY HOUSE KINGSBURY ROAD MINWORTH SUTTON COLDFIELD WEST MIDLANDS ENGLAND B76 9DD |
| 2016-01-07 |
insert address TRINITY HOUSE KINGSBURY ROAD MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9DD |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-10 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-07-07 |
delete address TRINITY HOUSE KINGSBURY ROAD 1 EAST BARNET ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B76 9DD |
| 2015-07-07 |
insert address TRINITY HOUSE KINGSBURY ROAD MINWORTH SUTTON COLDFIELD WEST MIDLANDS ENGLAND B76 9DD |
| 2015-07-07 |
update registered_address |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
TRINITY HOUSE KINGSBURY ROAD
1 EAST BARNET ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B76 9DD
ENGLAND |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY PAUL MYNARD |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JOHN WRIGHT |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RODERICK TOUGH |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY JARVIS |
| 2015-05-07 |
delete address 47 QUALITY HOUSE SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B72 1UF |
| 2015-05-07 |
insert address TRINITY HOUSE KINGSBURY ROAD 1 EAST BARNET ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B76 9DD |
| 2015-05-07 |
update registered_address |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
47 QUALITY HOUSE
SUTTON COLDFIELD
BIRMINGHAM
WEST MIDLANDS
B72 1UF |
| 2015-01-18 |
delete address 47 High Street, Sutton Coldfield
West Midlands. B72 1UF |
| 2015-01-18 |
delete address Quality House
47 High Street
Sutton Coldfield
West Midlands
B72 1UF |
| 2015-01-18 |
delete phone +44 (0)121 362 4222 |
| 2015-01-18 |
insert address Trinity House
Kingsbury Road
West Midlands B76 9DD |
| 2015-01-18 |
insert phone +44 (0)121 201 3495 |
| 2015-01-18 |
update primary_contact 47 High Street, Sutton Coldfield
West Midlands. B72 1UF => Trinity House
Kingsbury Road
West Midlands B76 9DD |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-17 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-10-14 |
update robots_txt_status www.butco.com: 404 => 200 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-06 |
delete source_ip 195.238.172.81 |
| 2014-02-06 |
insert source_ip 98.129.229.232 |
| 2013-12-07 |
delete address 47 QUALITY HOUSE SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B72 1UF |
| 2013-12-07 |
insert address 47 QUALITY HOUSE SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B72 1UF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-21 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-05-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY JARVIS |
| 2012-11-30 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-11-13 |
delete phone +44 (0)121 355 11211 |
| 2012-11-13 |
delete registration_number 1089697 |
| 2012-11-13 |
insert phone +44 (0)121 355 1121 |
| 2012-11-13 |
insert registration_number 1089679 |
| 2012-04-19 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-03-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-04-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2009 FROM
QUALITY HSE
HIGH ST
SUTTON COLDFIELD
WEST MIDS
B72 1UF |
| 2009-11-26 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK BUTLER / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY SIMONE JARVIS / 09/11/2009 |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KELLY SIMONE JARVIS / 09/11/2009 |
| 2009-06-29 |
update statutory_documents COMPANY NAME CHANGED BUTCO HOME HEATING LIMITED
CERTIFICATE ISSUED ON 01/07/09 |
| 2009-03-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2001-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 1998-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 1997-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 1996-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 1995-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 1993-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1992-11-26 |
update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 1992-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 1991-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1990-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 1990-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-02-09 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/88 |
| 1989-02-05 |
update statutory_documents RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 1988-02-04 |
update statutory_documents RETURN MADE UP TO 27/12/87; FULL LIST OF MEMBERS |
| 1988-02-04 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/87 |
| 1988-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/87 |
| 1987-03-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 10/02 TO 31/07 |
| 1987-02-13 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1987-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 1986-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/85 |
| 1984-10-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/10/84 |
| 1984-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/83 |
| 1984-03-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 1983-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/82 |
| 1983-06-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 1982-04-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/04/82 |
| 1982-02-08 |
update statutory_documents SHARE CAPITAL |
| 1982-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1982-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 1981-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/81 |
| 1980-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1980-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/90 |
| 1975-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/75 |
| 1973-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1972-12-21 |
update statutory_documents ALLOTMENT OF SHARES |