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BUTELINE UK LIMITED - Unit 9 Swanbridge Industrial, Park Black Croft Road, Witham, Essex, United Kingdom
Company Information
- Company registration number
- 05101406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 Swanbridge Industrial
- Park Black Croft Road
- Witham
- Essex
- CM8 3YN Unit 9 Swanbridge Industrial, Park Black Croft Road, Witham, Essex, CM8 3YN UK
Management
- Managing Directors
- PICTON, Llewellyn David
- Company secretaries
- GREEN, Andrew Robert Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-14
- Age Of Company 2004-04-14 20 years
- SIC/NACE
- 46740
Ownership
- Beneficial Owners
- -
- Ms Katie Jane Lunjevich
- Ms Janine Claire Picton
- Mr Llewellyn David Picton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUTELINE MARKETING UK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2025-04-28
- Last Date: 2024-04-14
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BUTELINE UK LIMITED Company Description
- BUTELINE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05101406. Its current trading status is "live". It was registered 2004-04-14. It was previously called BUTELINE MARKETING UK LIMITED. It has declared SIC or NACE codes as "46740". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-14.It can be contacted at Unit 9 Swanbridge Industrial .
Get BUTELINE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buteline Uk Limited - Unit 9 Swanbridge Industrial, Park Black Croft Road, Witham, Essex, United Kingdom
- 2004-04-14
- 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 2024
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confirmation-statement-with-updates (2024-04-23) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-11) - AA
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confirmation-statement-with-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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resolution (2022-02-04) - RESOLUTIONS
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memorandum-articles (2022-02-04) - MA
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capital-allotment-shares (2022-02-04) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-16) - RP04CS01
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confirmation-statement-with-updates (2022-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
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confirmation-statement-with-updates (2020-04-22) - CS01
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change-to-a-person-with-significant-control (2020-08-21) - PSC04
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change-person-director-company-with-change-date (2020-08-21) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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confirmation-statement-with-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-31) - PSC01
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change-to-a-person-with-significant-control (2018-12-14) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-updates (2018-05-31) - CS01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-01) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-02) - AA
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legacy (2009-04-15) - 363a
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legacy (2009-04-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-05-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-15) - 288a
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legacy (2007-03-20) - 287
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legacy (2007-05-15) - 287
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legacy (2007-06-14) - 363s
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legacy (2007-05-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA
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accounts-with-accounts-type-total-exemption-small (2007-06-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-11) - AA
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legacy (2006-04-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-08) - 288b
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legacy (2005-11-10) - 244
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legacy (2005-11-10) - 225
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legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-13) - 288b
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incorporation-company (2004-04-14) - NEWINC
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certificate-change-of-name-company (2004-10-11) - CERTNM
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legacy (2004-12-22) - 288a
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legacy (2004-12-22) - 287