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BUTCHER ROBINSON & STAPLES GROUP LIMITED

Company number 01767019

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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)
22 Sep 2016 AA Full accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 50,000
29 Oct 2015 AA Full accounts made up to 31 March 2015
22 Sep 2015 AD01 Registered office address changed from Collegiate House 9 st.Thomas Street London SE1 9RY to 143-149 Fenchurch Street London EC3M 6BN on 22 September 2015
20 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 50,000
04 Nov 2014 AA Full accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 50,000
20 Sep 2013 AA Full accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
16 Oct 2012 AA Full accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Jul 2011 AP03 Appointment of Nilesh Nagar as a secretary
11 Jul 2011 TM02 Termination of appointment of Graham Lancaster as a secretary
05 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
20 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Frank Alexander Kolasky on 25 March 2010
03 Mar 2010 SH19 Statement of capital on 3 March 2010
  • GBP 50,000
11 Feb 2010 SH20 Statement by directors
11 Feb 2010 CAP-SS Solvency statement dated 09/02/10
11 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 25/03/09; full list of members
10 Mar 2009 SH20 Statement by directors