BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED

04236271
143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BN

Documents

Documents
Date Category Description Pages
04 Nov 2024 capital Return of purchase of own shares 4 Buy now
01 Nov 2024 capital Return of purchase of own shares 4 Buy now
20 Oct 2024 capital Return of purchase of own shares 4 Buy now
08 Oct 2024 capital Return of purchase of own shares 4 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jun 2024 officers Appointment of director (Mr Daniel Driscoll) 2 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Nov 2023 capital Return of purchase of own shares 4 Buy now
09 Nov 2023 accounts Annual Accounts 41 Buy now
08 Nov 2023 incorporation Memorandum Articles 26 Buy now
08 Nov 2023 resolution Resolution 1 Buy now
18 Oct 2023 capital Return of Allotment of shares 3 Buy now
17 Apr 2023 capital Return of Allotment of shares 4 Buy now
17 Apr 2023 capital Return of Allotment of shares 4 Buy now
11 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Mar 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Mar 2023 officers Termination of appointment of director (Graham Howard Cuthbert) 1 Buy now
27 Oct 2022 accounts Annual Accounts 40 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Nov 2021 officers Appointment of director (Mr Dario Pacanchique) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Frank Alexander Kolasky) 1 Buy now
19 Oct 2021 accounts Annual Accounts 39 Buy now
05 Oct 2021 accounts Annual Accounts 40 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Sep 2020 resolution Resolution 1 Buy now
23 Jun 2020 capital Return of Allotment of shares 3 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 May 2020 officers Appointment of director (Mr Nilesh Nagar) 2 Buy now
13 Dec 2019 capital Second Filing Capital Allotment Shares 7 Buy now
14 Oct 2019 accounts Annual Accounts 36 Buy now
10 Oct 2019 capital Return of Allotment of shares 3 Buy now
10 Oct 2019 capital Return of Allotment of shares 4 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 officers Change of particulars for director (Mr Robin David Symonds) 2 Buy now
08 Oct 2018 officers Change of particulars for director (Mr Frank Alexander Kolasky) 2 Buy now
08 Oct 2018 officers Change of particulars for director (Graham Howard Cuthbert) 2 Buy now
08 Oct 2018 officers Change of particulars for director (Stewart Mark Brown) 2 Buy now
08 Oct 2018 officers Change of particulars for secretary (Nilesh Nagar) 1 Buy now
13 Sep 2018 accounts Annual Accounts 34 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Sep 2017 accounts Annual Accounts 33 Buy now
26 Jun 2017 capital Return of Allotment of shares 3 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2017 capital Return of Allotment of shares 8 Buy now
10 Nov 2016 accounts Annual Accounts 35 Buy now
30 Jun 2016 annual-return Annual Return 10 Buy now
28 Oct 2015 accounts Annual Accounts 31 Buy now
22 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2015 annual-return Annual Return 11 Buy now
16 Jan 2015 officers Termination of appointment of director (Peter Russell Pennington Legh) 2 Buy now
04 Nov 2014 accounts Annual Accounts 31 Buy now
18 Jul 2014 annual-return Annual Return 13 Buy now
26 Mar 2014 capital Return of Allotment of shares 4 Buy now
19 Mar 2014 capital Return of Allotment of shares 4 Buy now
20 Jan 2014 resolution Resolution 21 Buy now
20 Sep 2013 accounts Annual Accounts 28 Buy now
28 Aug 2013 capital Return of Allotment of shares 3 Buy now
26 Jun 2013 annual-return Annual Return 13 Buy now
29 May 2013 capital Return of Allotment of shares 3 Buy now
16 Oct 2012 accounts Annual Accounts 28 Buy now
12 Oct 2012 capital Return of Allotment of shares 4 Buy now
02 Jul 2012 annual-return Annual Return 12 Buy now
19 Dec 2011 accounts Annual Accounts 28 Buy now
15 Sep 2011 officers Termination of appointment of director (John Staples) 2 Buy now
27 Jul 2011 officers Appointment of secretary (Nilesh Nagar) 3 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Graham Lancaster) 2 Buy now
21 Jun 2011 annual-return Annual Return 13 Buy now
20 Oct 2010 accounts Annual Accounts 26 Buy now
29 Jun 2010 annual-return Annual Return 25 Buy now
29 Jun 2010 officers Change of particulars for director (John Graham Staples) 2 Buy now
17 Mar 2010 capital Return of Allotment of shares 4 Buy now
17 Mar 2010 capital Return of Allotment of shares 4 Buy now
05 Sep 2009 accounts Annual Accounts 26 Buy now
22 Jun 2009 annual-return Return made up to 18/06/09; full list of members 23 Buy now
12 Sep 2008 accounts Annual Accounts 27 Buy now
25 Jun 2008 annual-return Return made up to 18/06/08; full list of members 24 Buy now
01 Nov 2007 accounts Annual Accounts 28 Buy now
07 Aug 2007 annual-return Return made up to 18/06/07; full list of members 21 Buy now
31 Jul 2007 resolution Resolution 5 Buy now
04 Nov 2006 accounts Annual Accounts 28 Buy now
14 Jul 2006 annual-return Return made up to 18/06/06; full list of members 22 Buy now
24 Nov 2005 accounts Annual Accounts 28 Buy now
16 Aug 2005 annual-return Return made up to 18/06/05; full list of members 19 Buy now
02 Feb 2005 accounts Annual Accounts 28 Buy now
06 Jan 2005 resolution Resolution 1 Buy now
01 Jul 2004 annual-return Return made up to 18/06/04; full list of members 20 Buy now
05 Apr 2004 accounts Annual Accounts 30 Buy now
28 Jun 2003 annual-return Return made up to 18/06/03; full list of members 21 Buy now
20 Feb 2003 capital Ad 14/02/03--------- £ si 58904@.1=5890 £ ic 180822/186712 8 Buy now
12 Feb 2003 officers New director appointed 2 Buy now
15 Jan 2003 accounts Annual Accounts 31 Buy now
11 Jul 2002 capital Particulars of contract relating to shares 4 Buy now
11 Jul 2002 capital Ad 31/03/02--------- £ si 1808193@.1 15 Buy now
26 Jun 2002 annual-return Return made up to 18/06/02; full list of members 22 Buy now
21 May 2002 officers New director appointed 3 Buy now
21 May 2002 officers New director appointed 3 Buy now
21 May 2002 officers New director appointed 3 Buy now
18 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now