BUTTERDEAN PRODUCTS LIMITED

01863243
FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET LONDON W1T 3JJ

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Termination of appointment of director (Benjamin Jay Waldron) 1 Buy now
05 Nov 2024 officers Appointment of director (Mr Lee Miley) 2 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 accounts Annual Accounts 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Jolyon Punnett) 1 Buy now
02 Nov 2022 officers Termination of appointment of director (Agust Gudmundsson) 1 Buy now
02 Nov 2022 officers Appointment of director (Mr Benjamin Jay Waldron) 2 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 1 Buy now
27 Oct 2021 accounts Annual Accounts 1 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2019 accounts Annual Accounts 1 Buy now
01 Jul 2019 officers Appointment of secretary (Mrs Annabel Tagoe-Bannerman) 2 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Simon Witham) 1 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 May 2018 accounts Annual Accounts 1 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 1 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 5 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Jolyon Punnett) 2 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Agust Gudmundsson) 2 Buy now
08 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2016 annual-return Annual Return 23 Buy now
09 Nov 2016 annual-return Annual Return 23 Buy now
09 Nov 2016 annual-return Annual Return 23 Buy now
03 Oct 2016 accounts Annual Accounts 1 Buy now
29 Sep 2016 officers Appointment of secretary (Mr Simon Witham) 2 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2016 annual-return Annual Return 4 Buy now
06 Jan 2016 resolution Resolution 21 Buy now
06 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Oct 2015 accounts Annual Accounts 1 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Jolyon Punnett) 2 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Agust Gudmundsson) 2 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Jolyon Punnett) 2 Buy now
22 Jul 2015 officers Change of particulars for director (Mr Agust Gudmundsson) 2 Buy now
22 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2015 annual-return Annual Return 5 Buy now
17 Sep 2014 accounts Annual Accounts 1 Buy now
19 Mar 2014 annual-return Annual Return 5 Buy now
18 Mar 2014 officers Change of particulars for director (Mr Agust Gudmundsson) 2 Buy now
06 Jun 2013 accounts Annual Accounts 2 Buy now
18 Mar 2013 annual-return Annual Return 5 Buy now
15 Mar 2013 officers Change of particulars for director (Agust Gudmundsson) 2 Buy now
14 Aug 2012 accounts Annual Accounts 18 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
24 Aug 2011 accounts Annual Accounts 22 Buy now
08 Apr 2011 annual-return Annual Return 4 Buy now
16 Mar 2011 incorporation Memorandum Articles 10 Buy now
18 Feb 2011 resolution Resolution 4 Buy now
18 Feb 2011 mortgage Particulars of a mortgage or charge 12 Buy now
11 Jan 2011 officers Termination of appointment of director (Richard Howes) 1 Buy now
03 Nov 2010 officers Termination of appointment of secretary (Sunita Kaushal) 1 Buy now
25 Sep 2010 accounts Annual Accounts 25 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 officers Appointment of secretary (Miss Sunita Kaushal) 1 Buy now
31 Mar 2010 officers Termination of appointment of secretary (Jonathan Jowett) 1 Buy now
31 Oct 2009 accounts Annual Accounts 25 Buy now
06 Aug 2009 officers Secretary appointed mr jonathan jowett 1 Buy now
06 Aug 2009 officers Appointment terminated secretary jolyon punnett 1 Buy now
19 May 2009 accounts Annual Accounts 23 Buy now
02 Apr 2009 annual-return Return made up to 12/03/09; full list of members 4 Buy now
21 Jan 2009 address Registered office changed on 21/01/2009 from, 5TH floor 3 sheldon square, paddington central, london, W2 6HY 1 Buy now
20 Mar 2008 annual-return Return made up to 12/03/08; full list of members 4 Buy now
26 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
26 Sep 2007 officers New director appointed 8 Buy now
26 Sep 2007 officers New secretary appointed;new director appointed 7 Buy now
26 Sep 2007 officers Director resigned 1 Buy now
26 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
08 Sep 2007 resolution Resolution 13 Buy now
08 Sep 2007 address Registered office changed on 08/09/07 from: mani firs, london road kirton, boston, lincolnshire PE20 1JE 1 Buy now
08 Sep 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
10 Jul 2007 resolution Resolution 2 Buy now
10 Jul 2007 capital Declaration of assistance for shares acquisition 7 Buy now
10 Jul 2007 capital Declaration of assistance for shares acquisition 8 Buy now
10 Jul 2007 resolution Resolution 1 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Jun 2007 mortgage Particulars of mortgage/charge 18 Buy now
19 Jun 2007 annual-return Return made up to 12/03/07; full list of members 7 Buy now
23 May 2007 accounts Annual Accounts 21 Buy now
15 May 2007 incorporation Memorandum Articles 10 Buy now
05 Apr 2006 accounts Annual Accounts 20 Buy now
03 Apr 2006 annual-return Return made up to 12/03/06; full list of members 7 Buy now
02 Sep 2005 address Registered office changed on 02/09/05 from: haughley park, stowmarket, suffolk, IP14 3JZ 1 Buy now
29 Jun 2005 accounts Annual Accounts 24 Buy now
29 Jun 2005 accounts Annual Accounts 21 Buy now
24 Mar 2005 annual-return Return made up to 12/03/05; full list of members 2 Buy now
03 Feb 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
27 Aug 2004 officers New secretary appointed 2 Buy now