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THE BUTLER CLUB LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 02502279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- CLARKE, Adrienne Elizabeth Lea
- WILLIAMS, Gareth Rhys
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-15
- Age Of Company 1990-05-15 34 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Rpt Management Services Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWCREST MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2022-02-23
- Last Date: 2021-02-09
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THE BUTLER CLUB LIMITED Company Description
- THE BUTLER CLUB LIMITED is a ltd registered in United Kingdom with the Company reg no 02502279. Its current trading status is "live". It was registered 1990-05-15. It was previously called NEWCREST MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-17.It can be contacted at 3Rd Floor .
Get THE BUTLER CLUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Butler Club Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
- 1990-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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accounts-with-accounts-type-dormant (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-04-03) - CH01
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change-person-director-company-with-change-date (2019-04-02) - CH01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-23) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-23) - PSC09
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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change-person-director-company-with-change-date (2017-07-12) - CH01
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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change-person-director-company-with-change-date (2016-01-25) - CH01
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change-person-director-company-with-change-date (2016-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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change-person-director-company-with-change-date (2015-06-01) - CH01
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change-person-secretary-company-with-change-date (2015-06-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-person-director-company-with-change-date (2015-01-12) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01
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change-person-director-company-with-change-date (2014-03-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-21) - CH01
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change-person-secretary-company-with-change-date (2012-03-21) - CH03
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change-person-director-company-with-change-date (2012-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-person-director-company-with-change-date (2012-07-18) - CH01
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appoint-corporate-secretary-company-with-name (2012-10-03) - AP04
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change-registered-office-address-company-with-date-old-address (2012-10-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
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change-person-secretary-company-with-change-date (2012-11-09) - CH03
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change-person-director-company-with-change-date (2012-11-09) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA
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change-person-director-company-with-change-date (2010-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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appoint-person-director-company-with-name (2010-01-27) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-08) - AA
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legacy (2009-03-19) - 363a
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legacy (2009-01-07) - 287
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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legacy (2008-07-24) - 288a
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accounts-with-accounts-type-dormant (2008-08-05) - AA
keyboard_arrow_right 2007
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legacy (2007-03-30) - 363a
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accounts-with-accounts-type-dormant (2007-06-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-09) - AA
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legacy (2006-03-17) - 363a
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miscellaneous (2006-01-04) - MISC
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-23) - AA
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legacy (2005-03-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-06-29) - 288c
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legacy (2004-04-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-18) - AA
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legacy (2003-04-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-20) - AA
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legacy (2002-03-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-02) - 288c
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accounts-with-accounts-type-dormant (2001-05-15) - AA
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legacy (2001-04-05) - 288b
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legacy (2001-03-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-28) - 287
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legacy (2000-03-28) - 363s
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legacy (2000-04-10) - 288b
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accounts-with-accounts-type-dormant (2000-07-06) - AA
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legacy (2000-11-28) - 288a
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legacy (2000-04-10) - 288a
keyboard_arrow_right 1999
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resolution (1999-10-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-04-08) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-02-23) - CERTNM
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legacy (1998-03-26) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-17) - AA
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legacy (1997-04-17) - 288b
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legacy (1997-04-10) - 363s
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legacy (1997-03-17) - 288a
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legacy (1997-03-04) - 288b
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legacy (1997-01-07) - 225
keyboard_arrow_right 1996
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legacy (1996-03-28) - 363s
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accounts-with-accounts-type-full (1996-07-11) - AA
keyboard_arrow_right 1995
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legacy (1995-03-29) - 363s
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accounts-with-accounts-type-full (1995-08-03) - AA
keyboard_arrow_right 1994
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legacy (1994-05-05) - 288
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legacy (1994-02-24) - 288
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legacy (1994-03-29) - 225(1)
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legacy (1994-05-05) - 363s
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legacy (1994-11-29) - 288
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legacy (1994-12-18) - 225(1)
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accounts-with-accounts-type-full (1994-12-15) - AA
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resolution (1994-12-18) - RESOLUTIONS
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legacy (1994-12-18) - 122
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auditors-resignation-company (1994-12-15) - AUD
keyboard_arrow_right 1993
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legacy (1993-05-07) - 363s
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resolution (1993-06-09) - RESOLUTIONS
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accounts-with-accounts-type-small (1993-01-28) - AA
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legacy (1993-06-09) - 88(2)R
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memorandum-articles (1993-06-09) - MEM/ARTS
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accounts-with-accounts-type-small (1993-07-26) - AA
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legacy (1993-10-11) - 288
keyboard_arrow_right 1992
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legacy (1992-11-18) - 287
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accounts-with-accounts-type-small (1992-07-07) - AA
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legacy (1992-06-02) - 225(1)
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legacy (1992-04-02) - 363s
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-04-29) - CERTNM
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legacy (1991-05-01) - 123
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legacy (1991-05-10) - 363b
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resolution (1991-05-01) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-08-16) - 288
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legacy (1990-08-16) - 88(2)R
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legacy (1990-08-16) - 224
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legacy (1990-08-14) - 287
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incorporation-company (1990-05-15) - NEWINC