JOHN SMITH-BUTLER AND SONS LIMITED
Company number 01439655
- Company Overview for JOHN SMITH-BUTLER AND SONS LIMITED (01439655)
- Filing history for JOHN SMITH-BUTLER AND SONS LIMITED (01439655)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Nov 2013 | TM01 | Termination of appointment of Nicola Smith-Butler as a director | |
27 Nov 2013 | AD01 | Registered office address changed from Unit J Birch Industrial Estate Whittle Lane Moss Hall Road Heywood Lancashire OL10 2SZ on 27 November 2013 | |
27 Nov 2013 | TM01 | Termination of appointment of Andrew Smith-Butler as a director | |
27 Nov 2013 | TM01 | Termination of appointment of Jonathan Smith-Butler as a director | |
27 Nov 2013 | AP03 | Appointment of Mr Robert Alfred Ellender as a secretary | |
27 Nov 2013 | AP01 | Appointment of Mr Robert Alfred Ellender as a director | |
27 Nov 2013 | AP01 | Appointment of Mr Mark John Patrick as a director | |
27 Nov 2013 | TM01 | Termination of appointment of Sylvia Smith Butler as a director | |
27 Nov 2013 | TM01 | Termination of appointment of Helen Smith Butler as a director | |
27 Nov 2013 | TM01 | Termination of appointment of Norman Bull as a director | |
27 Nov 2013 | TM01 | Termination of appointment of Norman Bull as a director | |
27 Nov 2013 | TM01 | Termination of appointment of Jonathan Bull as a director | |
27 Nov 2013 | TM02 | Termination of appointment of Sylvia Smith Butler as a secretary | |
23 Nov 2013 | MR04 | Satisfaction of charge 7 in full | |
07 Nov 2013 | AA01 | Previous accounting period shortened from 31 December 2013 to 31 August 2013 | |
19 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
19 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Oct 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
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03 Oct 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
14 Aug 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
14 Aug 2012 | TM01 | Termination of appointment of John Smith-Butler as a director | |
03 Oct 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
16 Aug 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
01 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 |