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J.L. Buttle Holdings Limited

Documents

Total Documents151
Total Pages694

Filing History

11 August 2023Confirmation statement made on 25 June 2023 with updates
15 May 2023Total exemption full accounts made up to 30 September 2022
29 June 2022Confirmation statement made on 25 June 2022 with no updates
8 June 2022Total exemption full accounts made up to 30 September 2021
30 June 2021Confirmation statement made on 25 June 2021 with no updates
18 March 2021Total exemption full accounts made up to 30 September 2020
30 June 2020Confirmation statement made on 25 June 2020 with no updates
18 June 2020Total exemption full accounts made up to 30 September 2019
28 June 2019Confirmation statement made on 25 June 2019 with no updates
14 June 2019Total exemption full accounts made up to 30 September 2018
10 August 2018Confirmation statement made on 25 June 2018 with no updates
3 July 2018Total exemption full accounts made up to 30 September 2017
23 August 2017Confirmation statement made on 25 June 2017 with updates
23 August 2017Notification of Sonja Joan Buttle as a person with significant control on 6 April 2016
23 August 2017Confirmation statement made on 25 June 2017 with updates
23 August 2017Notification of Sonja Joan Buttle as a person with significant control on 6 April 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
27 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
16 June 2016Total exemption small company accounts made up to 30 September 2015
16 June 2016Total exemption small company accounts made up to 30 September 2015
3 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
3 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
7 May 2015Total exemption small company accounts made up to 30 September 2014
7 May 2015Total exemption small company accounts made up to 30 September 2014
15 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
15 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
12 May 2014Total exemption small company accounts made up to 30 September 2013
12 May 2014Total exemption small company accounts made up to 30 September 2013
8 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
8 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
14 June 2013Total exemption small company accounts made up to 30 September 2012
14 June 2013Total exemption small company accounts made up to 30 September 2012
9 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
9 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
24 May 2012Total exemption small company accounts made up to 30 September 2011
24 May 2012Total exemption small company accounts made up to 30 September 2011
7 July 2011Annual return made up to 25 June 2011 with a full list of shareholders
7 July 2011Annual return made up to 25 June 2011 with a full list of shareholders
12 May 2011Total exemption small company accounts made up to 30 September 2010
12 May 2011Total exemption small company accounts made up to 30 September 2010
19 July 2010Total exemption small company accounts made up to 30 September 2009
19 July 2010Total exemption small company accounts made up to 30 September 2009
12 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
12 July 2010Director's details changed for Sonja Joan Buttle on 8 October 2009
12 July 2010Director's details changed for Sonja Joan Buttle on 8 October 2009
12 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
12 July 2010Director's details changed for Sonja Joan Buttle on 8 October 2009
25 June 2009Return made up to 25/06/09; full list of members
25 June 2009Return made up to 25/06/09; full list of members
26 February 2009Total exemption small company accounts made up to 30 September 2008
26 February 2009Total exemption small company accounts made up to 30 September 2008
20 August 2008Return made up to 26/06/08; no change of members
20 August 2008Return made up to 26/06/08; no change of members
10 June 2008Total exemption small company accounts made up to 30 September 2007
10 June 2008Total exemption small company accounts made up to 30 September 2007
22 April 2008Secretary appointed jason william buttle
22 April 2008Appointment terminated director john buttle
22 April 2008Secretary appointed jason william buttle
22 April 2008Appointment terminated director john buttle
22 April 2008Appointment terminated secretary sonja buttle
22 April 2008Appointment terminated secretary sonja buttle
3 September 2007Return made up to 26/06/07; no change of members
3 September 2007Return made up to 26/06/07; no change of members
17 August 2007Total exemption small company accounts made up to 30 September 2006
17 August 2007Total exemption small company accounts made up to 30 September 2006
19 September 2006Return made up to 26/06/06; full list of members
19 September 2006Registered office changed on 19/09/06 from: 29 lower southend road wickford essex SS11 8AE
19 September 2006Return made up to 26/06/06; full list of members
19 September 2006Registered office changed on 19/09/06 from: 29 lower southend road wickford essex SS11 8AE
22 May 2006Total exemption small company accounts made up to 30 September 2005
22 May 2006Total exemption small company accounts made up to 30 September 2005
13 July 2005Return made up to 26/06/05; full list of members
13 July 2005Return made up to 26/06/05; full list of members
16 May 2005Total exemption small company accounts made up to 30 September 2004
16 May 2005Total exemption small company accounts made up to 30 September 2004
15 July 2004Return made up to 26/06/04; full list of members
15 July 2004Return made up to 26/06/04; full list of members
21 June 2004Total exemption small company accounts made up to 30 September 2003
21 June 2004Total exemption small company accounts made up to 30 September 2003
27 July 2003Return made up to 26/06/03; full list of members
27 July 2003Return made up to 26/06/03; full list of members
22 July 2003Total exemption small company accounts made up to 30 September 2002
22 July 2003Total exemption small company accounts made up to 30 September 2002
16 August 2002Total exemption small company accounts made up to 30 September 2001
16 August 2002Total exemption small company accounts made up to 30 September 2001
14 August 2002Declaration of satisfaction of mortgage/charge
14 August 2002Declaration of satisfaction of mortgage/charge
29 June 2002Return made up to 26/06/02; full list of members
29 June 2002Return made up to 26/06/02; full list of members
4 December 2001Declaration of satisfaction of mortgage/charge
4 December 2001Declaration of satisfaction of mortgage/charge
4 December 2001Declaration of satisfaction of mortgage/charge
4 December 2001Declaration of satisfaction of mortgage/charge
4 December 2001Declaration of satisfaction of mortgage/charge
4 December 2001Declaration of satisfaction of mortgage/charge
4 December 2001Declaration of satisfaction of mortgage/charge
4 December 2001Declaration of satisfaction of mortgage/charge
30 October 2001Total exemption small company accounts made up to 30 September 2000
30 October 2001Total exemption small company accounts made up to 30 September 2000
18 October 2001Return made up to 26/06/01; full list of members
18 October 2001Return made up to 26/06/01; full list of members
10 August 2001Registered office changed on 10/08/01 from: outwood riding centre outwood farm road billericay essex CM11 2TX
10 August 2001Registered office changed on 10/08/01 from: outwood riding centre outwood farm road billericay essex CM11 2TX
20 December 2000Accounts for a small company made up to 30 September 1999
20 December 2000Accounts for a small company made up to 30 September 1999
26 July 2000Delivery ext'd 3 mth 30/09/99
26 July 2000Delivery ext'd 3 mth 30/09/99
11 July 2000Return made up to 26/06/00; full list of members
11 July 2000Return made up to 26/06/00; full list of members
24 March 2000Return made up to 26/06/99; full list of members
24 March 2000Return made up to 26/06/99; full list of members
17 November 1999Accounts for a small company made up to 30 September 1998
17 November 1999Accounts for a small company made up to 30 September 1998
29 September 1999Registered office changed on 29/09/99 from: 129 stamford hill london N16 5LQ
29 September 1999Registered office changed on 29/09/99 from: 129 stamford hill london N16 5LQ
14 June 1999Delivery ext'd 3 mth 30/09/98
14 June 1999Delivery ext'd 3 mth 30/09/98
10 March 1999Declaration of satisfaction of mortgage/charge
10 March 1999Declaration of satisfaction of mortgage/charge
3 March 1999Declaration of satisfaction of mortgage/charge
3 March 1999Declaration of satisfaction of mortgage/charge
27 January 1999Particulars of mortgage/charge
27 January 1999Particulars of mortgage/charge
22 September 1998Return made up to 26/06/98; no change of members
22 September 1998Return made up to 26/06/98; no change of members
24 June 1998Accounts for a small company made up to 30 September 1997
24 June 1998Accounts for a small company made up to 30 September 1997
13 March 1998Particulars of mortgage/charge
13 March 1998Particulars of mortgage/charge
13 August 1997Particulars of mortgage/charge
13 August 1997Particulars of mortgage/charge
27 July 1997Accounts for a small company made up to 30 September 1996
27 July 1997Return made up to 26/06/97; full list of members
27 July 1997Return made up to 26/06/97; full list of members
27 July 1997Accounts for a small company made up to 30 September 1996
23 July 1996Return made up to 26/06/96; no change of members
23 July 1996Return made up to 26/06/96; no change of members
22 March 1996Particulars of mortgage/charge
22 March 1996Particulars of mortgage/charge
28 February 1996Accounts for a small company made up to 30 September 1995
28 February 1996Accounts for a small company made up to 30 September 1995
6 December 1995Particulars of mortgage/charge
6 December 1995Particulars of mortgage/charge
6 June 1995Accounts for a small company made up to 30 September 1994
6 June 1995Accounts for a small company made up to 30 September 1994
24 January 1992Memorandum and Articles of Association
24 January 1992Memorandum and Articles of Association
11 December 1991Company name changed J.L. buttle farms LIMITED\certificate issued on 12/12/91
11 December 1991Company name changed\certificate issued on 11/12/91
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