BUTTERFIELD MORGAN LIMITED

04103304
DRUSLYN HOUSE DE LA BECHE STREET SWANSEA SA1 3HJ

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2024 accounts Annual Accounts 11 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 12 Buy now
22 Dec 2022 accounts Annual Accounts 12 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 12 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 11 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2019 accounts Annual Accounts 11 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2018 accounts Annual Accounts 11 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2017 accounts Annual Accounts 12 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Oct 2016 accounts Annual Accounts 4 Buy now
13 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2015 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
03 Jul 2015 officers Appointment of director (Matthew Richard Woolway) 2 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 4 Buy now
08 Nov 2013 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
14 Dec 2012 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 6 Buy now
05 Dec 2011 annual-return Annual Return 4 Buy now
05 Dec 2011 officers Change of particulars for director (Steven Mark Williams) 2 Buy now
05 Dec 2011 officers Change of particulars for director (Christopher Harry) 2 Buy now
05 Dec 2011 officers Change of particulars for secretary (Christopher Harry) 1 Buy now
20 Sep 2011 accounts Annual Accounts 6 Buy now
14 Dec 2010 annual-return Annual Return 6 Buy now
04 Oct 2010 accounts Annual Accounts 6 Buy now
04 Jan 2010 annual-return Annual Return 6 Buy now
04 Jan 2010 officers Change of particulars for director (Steven Mark Williams) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Christopher Harry) 2 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
09 Dec 2008 capital Capitals not rolled up 2 Buy now
02 Dec 2008 annual-return Return made up to 07/11/08; full list of members 5 Buy now
12 Nov 2008 capital Ad 16/10/08\gbp si 2@1=2\gbp ic 6/8\ 2 Buy now
03 Nov 2008 accounts Annual Accounts 6 Buy now
04 Dec 2007 annual-return Return made up to 07/11/07; full list of members 3 Buy now
04 Nov 2007 accounts Annual Accounts 6 Buy now
17 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
17 Jan 2007 officers New director appointed 2 Buy now
17 Jan 2007 officers New secretary appointed 2 Buy now
14 Dec 2006 annual-return Return made up to 07/11/06; full list of members 3 Buy now
03 Nov 2006 accounts Annual Accounts 6 Buy now
05 Dec 2005 annual-return Return made up to 07/11/05; full list of members 3 Buy now
27 Oct 2005 accounts Annual Accounts 6 Buy now
01 Dec 2004 annual-return Return made up to 07/11/04; full list of members 7 Buy now
04 Nov 2004 accounts Annual Accounts 6 Buy now
16 Dec 2003 annual-return Return made up to 07/11/03; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 6 Buy now
18 Dec 2002 annual-return Return made up to 07/11/02; full list of members 7 Buy now
30 Sep 2002 accounts Annual Accounts 4 Buy now
07 Dec 2001 annual-return Return made up to 07/11/01; full list of members 6 Buy now
28 Dec 2000 mortgage Particulars of mortgage/charge 3 Buy now
21 Dec 2000 accounts Accounting reference date extended from 30/11/01 to 31/12/01 1 Buy now
14 Dec 2000 capital Ad 30/11/00--------- £ si 5@1=5 £ ic 1/6 2 Buy now
14 Dec 2000 address Registered office changed on 14/12/00 from: 16 churchill way cardiff CF10 2DX 1 Buy now
14 Dec 2000 officers New director appointed 2 Buy now
14 Dec 2000 officers New secretary appointed;new director appointed 2 Buy now
14 Dec 2000 officers Secretary resigned 1 Buy now
14 Dec 2000 officers Director resigned 1 Buy now
07 Nov 2000 incorporation Incorporation Company 15 Buy now