About

Registered Number: 02873635
Date of Incorporation: 19/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: 15a Station Road, Epping, CM16 4HG,

 

Butler Solent Ltd was founded on 19 November 1993, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed as Butler, Sheila Roma, Butler, Susan Denise, Harris, Brenda, Butler, Richard Mark in the Companies House registry. We don't know the number of employees at Butler Solent Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Sheila Roma 04 June 2006 - 1
BUTLER, Susan Denise 29 March 2011 - 1
HARRIS, Brenda 19 November 1993 - 1
BUTLER, Richard Mark 19 November 1993 04 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 25 September 2019
PSC04 - N/A 25 September 2019
CH01 - Change of particulars for director 25 September 2019
CH01 - Change of particulars for director 25 September 2019
CH01 - Change of particulars for director 25 September 2019
CH03 - Change of particulars for secretary 25 September 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 25 September 2018
AD01 - Change of registered office address 25 September 2018
PSC04 - N/A 25 September 2018
CH01 - Change of particulars for director 25 September 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 22 September 2017
CH01 - Change of particulars for director 22 September 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 04 October 2016
CH01 - Change of particulars for director 04 October 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 07 December 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 13 December 2011
AP01 - Appointment of director 28 November 2011
TM01 - Termination of appointment of director 28 November 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 12 November 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 05 December 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 26 November 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 10 January 2006
AA - Annual Accounts 17 December 2004
363s - Annual Return 07 December 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 24 November 2003
363s - Annual Return 15 January 2003
363s - Annual Return 28 November 2002
DISS40 - Notice of striking-off action discontinued 27 August 2002
AA - Annual Accounts 23 August 2002
GAZ1 - First notification of strike-off action in London Gazette 30 July 2002
363s - Annual Return 28 February 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 22 October 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 10 December 1998
363s - Annual Return 02 February 1998
AA - Annual Accounts 27 October 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 09 December 1996
AA - Annual Accounts 04 January 1996
363s - Annual Return 30 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1995
363s - Annual Return 04 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 March 1994
288 - N/A 02 December 1993
NEWINC - New incorporation documents 19 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.