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BUTTERWORTH’S VINTAGE COMPANY LTD

Company number 08099751

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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)
19 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AD01	Registered office address changed from 6 Clifton Arcade Boyces Avenue Clifton Bristol BS8 4AA to 1 the Uplands Nailsea Bristol BS48 4RS on 31 July 2018	View PDF Registered office address changed from 6 Clifton Arcade Boyces Avenue Clifton Bristol BS8 4AA to 1 the Uplands Nailsea Bristol BS48 4RS on 31 July 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	PSC01	Notification of Colin Peter Butterworth as a person with significant control on 21 March 2018	View PDF Notification of Colin Peter Butterworth as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 21 March 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AP01	Appointment of Mr Colin Peter Butterworth as a director on 21 March 2018	View PDF Appointment of Mr Colin Peter Butterworth as a director on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
09 Nov 2014	AD01	Registered office address changed from 2Nd Floor 52 Park Street Bristol BS1 5JN to 6 Clifton Arcade Boyces Avenue Clifton Bristol BS8 4AA on 9 November 2014	View PDF Registered office address changed from 2Nd Floor 52 Park Street Bristol BS1 5JN to 6 Clifton Arcade Boyces Avenue Clifton Bristol BS8 4AA on 9 November 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14	View PDF Annual return made up to 11 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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