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