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JOHN SMITH-BUTLER AND SONS LIMITED

Company number 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)
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
  • GBP 1,092
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