About

Registered Number: 02775096
Date of Incorporation: 04/01/1993 (31 years and 5 months ago)
Company Status: Active
Registered Address: Butterwick Hospice, Middlefield Road, Stockton On Tees, Cleveland, TS19 8XN

 

Butterwick Hospice Retail Ltd was founded on 04 January 1993 with its registered office in Stockton On Tees, it's status at Companies House is "Active". The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRISON, Virginia Tarah 28 January 2019 - 1
MORTIMER, Ian 31 October 2015 28 January 2019 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 06 December 2019
TM02 - Termination of appointment of secretary 28 January 2019
AP03 - Appointment of secretary 28 January 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 22 January 2018
PSC02 - N/A 05 January 2018
PSC09 - N/A 05 January 2018
AA - Annual Accounts 04 January 2018
AP01 - Appointment of director 01 September 2017
TM01 - Termination of appointment of director 25 August 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 17 December 2015
TM02 - Termination of appointment of secretary 02 November 2015
AP03 - Appointment of secretary 02 November 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 13 December 2012
MISC - Miscellaneous document 14 May 2012
AR01 - Annual Return 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
AA - Annual Accounts 22 December 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 11 February 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 14 February 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 25 January 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 25 April 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
AA - Annual Accounts 03 February 2005
AA - Annual Accounts 04 February 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 06 February 2003
363s - Annual Return 24 January 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 05 February 2001
288b - Notice of resignation of directors or secretaries 05 February 2001
288a - Notice of appointment of directors or secretaries 05 February 2001
AA - Annual Accounts 05 February 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
363a - Annual Return 14 March 2000
AA - Annual Accounts 03 February 2000
AA - Annual Accounts 02 February 1999
363s - Annual Return 01 February 1999
288c - Notice of change of directors or secretaries or in their particulars 01 February 1999
AA - Annual Accounts 31 March 1998
363a - Annual Return 01 February 1998
363s - Annual Return 06 February 1997
AA - Annual Accounts 28 January 1997
287 - Change in situation or address of Registered Office 19 July 1996
363s - Annual Return 12 March 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 31 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 November 1994
363a - Annual Return 07 March 1994
288 - N/A 25 May 1993
288 - N/A 23 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 March 1993
RESOLUTIONS - N/A 04 March 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
287 - Change in situation or address of Registered Office 25 February 1993
CERTNM - Change of name certificate 22 February 1993
NEWINC - New incorporation documents 04 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.