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WARWICK BUTCHART ASSOCIATES LIMITED

Company number 03549840

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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)
05 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 AP01 Appointment of Mr Henry John Hodgkins as a director on 18 May 2016
12 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 23,480
20 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 23,480
16 Oct 2014 SH19 Statement of capital on 16 October 2014
  • GBP 23,480
10 Oct 2014 SH20 Statement by Directors
10 Oct 2014 CAP-SS Solvency Statement dated 07/10/14
10 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 234,808
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Jul 2013 AP01 Appointment of Mrs Margaret Ann Brown as a director
22 May 2013 TM01 Termination of appointment of Leonard Warwick as a director
13 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a small company made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a small company made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a small company made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
06 May 2010 CH03 Secretary's details changed for Margaret Ann Brown on 21 April 2010
06 May 2010 CH01 Director's details changed for Mr Leonard John Warwick on 21 April 2010