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Buteline UK Limited

Documents

Total Documents95
Total Pages429

Filing History

21 August 2020Director's details changed for Mr Llewellyn David Picton on 29 November 2018
21 August 2020Change of details for Mr Llewellyn David Picton as a person with significant control on 29 November 2018
10 August 2020Total exemption full accounts made up to 31 March 2020
22 April 2020Confirmation statement made on 14 April 2020 with updates
27 December 2019Total exemption full accounts made up to 31 March 2019
25 April 2019Confirmation statement made on 14 April 2019 with updates
14 December 2018Change of details for Ms Janine Claire Picton as a person with significant control on 9 July 2018
14 December 2018Change of details for Ms Katie Jane Lunjevich as a person with significant control on 9 July 2018
26 November 2018Total exemption full accounts made up to 31 March 2018
31 May 2018Cessation of David John Picton as a person with significant control on 11 February 2018
31 May 2018Termination of appointment of David John Picton as a director on 11 February 2018
31 May 2018Confirmation statement made on 14 April 2018 with updates
31 May 2018Notification of Katie Jane Lunjevich as a person with significant control on 11 February 2018
31 May 2018Notification of Janine Claire Picton as a person with significant control on 11 February 2018
31 May 2018Notification of Llewellyn David Picton as a person with significant control on 11 February 2018
10 May 2018Appointment of Mr Llewellyn David Picton as a director on 9 May 2018
21 December 2017Total exemption full accounts made up to 31 March 2017
19 April 2017Confirmation statement made on 14 April 2017 with updates
19 April 2017Confirmation statement made on 14 April 2017 with updates
20 December 2016Total exemption small company accounts made up to 31 March 2016
20 December 2016Total exemption small company accounts made up to 31 March 2016
20 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
20 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
16 December 2015Total exemption small company accounts made up to 31 March 2015
16 December 2015Total exemption small company accounts made up to 31 March 2015
21 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
21 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
23 December 2014Total exemption small company accounts made up to 31 March 2014
23 December 2014Total exemption small company accounts made up to 31 March 2014
25 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
25 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
29 August 2013Total exemption small company accounts made up to 31 March 2013
29 August 2013Total exemption small company accounts made up to 31 March 2013
18 April 2013Annual return made up to 14 April 2013 with a full list of shareholders
18 April 2013Annual return made up to 14 April 2013 with a full list of shareholders
4 October 2012Total exemption small company accounts made up to 31 March 2012
4 October 2012Total exemption small company accounts made up to 31 March 2012
18 April 2012Annual return made up to 14 April 2012 with a full list of shareholders
18 April 2012Annual return made up to 14 April 2012 with a full list of shareholders
15 December 2011Total exemption small company accounts made up to 31 March 2011
15 December 2011Total exemption small company accounts made up to 31 March 2011
20 April 2011Annual return made up to 14 April 2011 with a full list of shareholders
20 April 2011Annual return made up to 14 April 2011 with a full list of shareholders
14 October 2010Total exemption small company accounts made up to 31 March 2010
14 October 2010Total exemption small company accounts made up to 31 March 2010
1 July 2010Secretary's details changed for Andrew Robert Graham Green on 21 December 2009
1 July 2010Secretary's details changed for Andrew Robert Graham Green on 21 December 2009
5 May 2010Annual return made up to 14 April 2010 with a full list of shareholders
5 May 2010Annual return made up to 14 April 2010 with a full list of shareholders
2 June 2009Total exemption small company accounts made up to 31 March 2009
2 June 2009Total exemption small company accounts made up to 31 March 2009
15 April 2009Secretary's change of particulars / andrew green / 15/04/2009
15 April 2009Secretary's change of particulars / andrew green / 15/04/2009
15 April 2009Return made up to 14/04/09; full list of members
15 April 2009Return made up to 14/04/09; full list of members
8 January 2009Total exemption small company accounts made up to 31 March 2008
8 January 2009Total exemption small company accounts made up to 31 March 2008
1 May 2008Return made up to 14/04/08; full list of members
1 May 2008Return made up to 14/04/08; full list of members
19 October 2007Total exemption small company accounts made up to 31 March 2007
19 October 2007Total exemption small company accounts made up to 31 March 2007
15 June 2007Total exemption small company accounts made up to 31 March 2006
15 June 2007Total exemption small company accounts made up to 31 March 2006
14 June 2007Return made up to 14/04/07; full list of members
14 June 2007Return made up to 14/04/07; full list of members
15 May 2007Secretary resigned
15 May 2007Registered office changed on 15/05/07 from: 169 new london road chelmsford essex CM2 0AE
15 May 2007Secretary resigned
15 May 2007Registered office changed on 15/05/07 from: 169 new london road chelmsford essex CM2 0AE
15 May 2007New secretary appointed
15 May 2007New secretary appointed
20 March 2007Registered office changed on 20/03/07 from: 51 duke street chelmsford essex CM1 1JA
20 March 2007Registered office changed on 20/03/07 from: 51 duke street chelmsford essex CM1 1JA
11 August 2006Total exemption full accounts made up to 31 March 2005
11 August 2006Total exemption full accounts made up to 31 March 2005
28 April 2006Return made up to 14/04/06; full list of members
28 April 2006Return made up to 14/04/06; full list of members
10 November 2005Delivery ext'd 3 mth 31/03/05
10 November 2005Delivery ext'd 3 mth 31/03/05
10 November 2005Accounting reference date shortened from 30/04/05 to 31/03/05
10 November 2005Accounting reference date shortened from 30/04/05 to 31/03/05
6 May 2005Return made up to 14/04/05; full list of members
6 May 2005Return made up to 14/04/05; full list of members
8 March 2005Director resigned
8 March 2005Director resigned
22 December 2004New secretary appointed
22 December 2004New secretary appointed
22 December 2004Registered office changed on 22/12/04 from: trusec LIMITED 2 lambs passage london EC1Y 8BB
22 December 2004Registered office changed on 22/12/04 from: trusec LIMITED 2 lambs passage london EC1Y 8BB
11 October 2004Company name changed buteline marketing uk LIMITED\certificate issued on 11/10/04
11 October 2004Company name changed buteline marketing uk LIMITED\certificate issued on 11/10/04
13 August 2004Secretary resigned
13 August 2004Secretary resigned
14 April 2004Incorporation
14 April 2004Incorporation
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