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SMITH BUTLER LTD

Company number 05043708

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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)
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
04 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
08 Mar 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
16 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,000
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2,000
11 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
08 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2,000
06 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
07 May 2013 AP01 Appointment of Mrs Sally Louise Smith-Butler as a director
18 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
04 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr Jason Stephen Butler on 1 July 2010
04 May 2011 CH03 Secretary's details changed for Mrs Sally Louise Smith-Butler on 1 July 2010
13 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
04 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
12 May 2009 363a Return made up to 01/05/09; full list of members
11 May 2009 190 Location of debenture register
11 May 2009 353 Location of register of members