Butler Cox Flooring Ltd was founded on 23 December 1991 with its registered office in Towcester, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Melville David | N/A | 11 April 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Gillian | 09 December 1996 | 06 April 1998 | 1 |
| COX, Rachel Jane | 06 April 1998 | 05 March 1999 | 1 |
| KING, James Edward | 03 May 1995 | 09 December 1996 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Gillian Cox/
1966-04 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 December 2019 | |
| AA - Annual Accounts | 31 December 2019 | |
| AA - Annual Accounts | 24 February 2019 | |
| CS01 - N/A | 03 January 2019 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| AD01 - Change of registered office address | 07 August 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AD01 - Change of registered office address | 07 August 2016 | |
| MR04 - N/A | 10 May 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| SH06 - Notice of cancellation of shares | 04 August 2015 | |
| SH03 - Return of purchase of own shares | 04 August 2015 | |
| RESOLUTIONS - N/A | 21 July 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| TM01 - Termination of appointment of director | 15 September 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 15 December 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AD01 - Change of registered office address | 10 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AA01 - Change of accounting reference date | 01 December 2009 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 287 - Change in situation or address of Registered Office | 02 February 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 05 December 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 08 November 2001 | |
| 287 - Change in situation or address of Registered Office | 23 April 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| 225 - Change of Accounting Reference Date | 21 January 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| AA - Annual Accounts | 06 November 1998 | |
| 287 - Change in situation or address of Registered Office | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| AA - Annual Accounts | 04 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
| 287 - Change in situation or address of Registered Office | 17 January 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| RESOLUTIONS - N/A | 18 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1996 | |
| 123 - Notice of increase in nominal capital | 18 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1996 | |
| AA - Annual Accounts | 08 October 1996 | |
| 395 - Particulars of a mortgage or charge | 18 March 1996 | |
| 363s - Annual Return | 20 December 1995 | |
| AA - Annual Accounts | 01 November 1995 | |
| 288 - N/A | 19 July 1995 | |
| 288 - N/A | 19 July 1995 | |
| 287 - Change in situation or address of Registered Office | 13 June 1995 | |
| 288 - N/A | 10 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1995 | |
| 288 - N/A | 18 April 1995 | |
| 288 - N/A | 18 April 1995 | |
| 288 - N/A | 18 April 1995 | |
| 288 - N/A | 09 April 1995 | |
| 287 - Change in situation or address of Registered Office | 09 April 1995 | |
| 363s - Annual Return | 16 December 1994 | |
| RESOLUTIONS - N/A | 02 November 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 26 February 1994 | |
| AA - Annual Accounts | 26 November 1993 | |
| RESOLUTIONS - N/A | 04 November 1993 | |
| 363b - Annual Return | 21 February 1993 | |
| RESOLUTIONS - N/A | 01 February 1993 | |
| RESOLUTIONS - N/A | 01 February 1993 | |
| 287 - Change in situation or address of Registered Office | 01 February 1993 | |
| 288 - N/A | 01 February 1993 | |
| 288 - N/A | 01 February 1993 | |
| 123 - Notice of increase in nominal capital | 01 February 1993 | |
| CERTNM - Change of name certificate | 13 February 1992 | |
| CERTNM - Change of name certificate | 13 February 1992 | |
| NEWINC - New incorporation documents | 23 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 11 March 1996 | Fully Satisfied |
N/A |
