Butterworth Laboratories Ltd was registered on 25 September 1974 with its registered office in Middlesex, it's status at Companies House is "Active". This organisation employs 51-100 people. The organisation has 4 directors listed as Butterworth, Doris Emily, Hawkins, David John, Riches, David Andrew, Butterworth, Kenneth Edward at Companies House. This company is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTTERWORTH, Doris Emily | N/A | - | 1 |
HAWKINS, David John | 01 February 2017 | - | 1 |
RICHES, David Andrew | 01 January 2019 | - | 1 |
BUTTERWORTH, Kenneth Edward | N/A | 16 August 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
AA - Annual Accounts | 08 April 2020 | |
AA - Annual Accounts | 17 June 2019 | |
CS01 - N/A | 05 May 2019 | |
RESOLUTIONS - N/A | 29 March 2019 | |
AP01 - Appointment of director | 02 January 2019 | |
AA - Annual Accounts | 14 May 2018 | |
CS01 - N/A | 02 May 2018 | |
CS01 - N/A | 27 April 2017 | |
AA - Annual Accounts | 22 February 2017 | |
AP01 - Appointment of director | 07 February 2017 | |
AP01 - Appointment of director | 07 February 2017 | |
RESOLUTIONS - N/A | 31 January 2017 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 13 May 2016 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 15 May 2015 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 13 May 2014 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 01 May 2013 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 18 May 2011 | |
AA - Annual Accounts | 10 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH03 - Change of particulars for secretary | 03 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
CH03 - Change of particulars for secretary | 03 June 2010 | |
AA - Annual Accounts | 21 January 2010 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 04 June 2008 | |
353 - Register of members | 04 June 2008 | |
AA - Annual Accounts | 25 February 2008 | |
287 - Change in situation or address of Registered Office | 25 January 2008 | |
363a - Annual Return | 05 June 2007 | |
353 - Register of members | 05 June 2007 | |
AA - Annual Accounts | 03 April 2007 | |
288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
363a - Annual Return | 15 June 2006 | |
AA - Annual Accounts | 13 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2005 | |
363s - Annual Return | 04 June 2005 | |
AA - Annual Accounts | 20 December 2004 | |
AA - Annual Accounts | 28 July 2004 | |
363s - Annual Return | 16 June 2004 | |
363s - Annual Return | 11 June 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 20 June 2002 | |
AA - Annual Accounts | 02 January 2002 | |
AAMD - Amended Accounts | 27 December 2001 | |
363s - Annual Return | 23 July 2001 | |
AA - Annual Accounts | 19 December 2000 | |
288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
363s - Annual Return | 06 June 2000 | |
AA - Annual Accounts | 07 January 2000 | |
363s - Annual Return | 28 June 1999 | |
AA - Annual Accounts | 08 February 1999 | |
363s - Annual Return | 24 June 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1998 | |
RESOLUTIONS - N/A | 20 March 1998 | |
RESOLUTIONS - N/A | 20 March 1998 | |
RESOLUTIONS - N/A | 20 March 1998 | |
AA - Annual Accounts | 27 February 1998 | |
363s - Annual Return | 08 June 1997 | |
395 - Particulars of a mortgage or charge | 12 March 1997 | |
395 - Particulars of a mortgage or charge | 01 March 1997 | |
AA - Annual Accounts | 28 January 1997 | |
363s - Annual Return | 30 June 1996 | |
AA - Annual Accounts | 20 March 1996 | |
363s - Annual Return | 27 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1995 | |
AA - Annual Accounts | 24 January 1995 | |
363s - Annual Return | 15 June 1994 | |
AA - Annual Accounts | 20 February 1994 | |
363s - Annual Return | 21 June 1993 | |
AA - Annual Accounts | 18 March 1993 | |
363s - Annual Return | 08 June 1992 | |
AA - Annual Accounts | 24 February 1992 | |
AA - Annual Accounts | 02 July 1991 | |
363a - Annual Return | 02 July 1991 | |
288 - N/A | 25 October 1990 | |
363 - Annual Return | 18 July 1990 | |
AA - Annual Accounts | 27 June 1990 | |
363 - Annual Return | 08 June 1989 | |
AA - Annual Accounts | 25 May 1989 | |
363 - Annual Return | 08 March 1988 | |
AA - Annual Accounts | 08 March 1988 | |
288 - N/A | 01 May 1987 | |
AA - Annual Accounts | 13 March 1987 | |
363 - Annual Return | 13 March 1987 | |
287 - Change in situation or address of Registered Office | 13 March 1987 | |
AA - Annual Accounts | 13 May 1976 | |
MISC - Miscellaneous document | 25 September 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 28 February 1997 | Fully Satisfied |
N/A |
Legal mortgage | 28 February 1997 | Fully Satisfied |
N/A |
Charge | 08 March 1982 | Fully Satisfied |
N/A |
Mortgage | 16 January 1976 | Fully Satisfied |
N/A |