BIG BUTTON HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 13/03/2513 March 2025 | Director's details changed for Mr Mark Burgess on 2025-03-12 |
| 12/03/2512 March 2025 | Director's details changed for Mr Andrew James Mcnamara on 2025-03-12 |
| 18/11/2418 November 2024 | Registered office address changed from Studio 9 50-54 st Paul's Square Birmingham West Midlands B3 1QS England to Ground Floor Griffin House 18-19 Ludgate Hill Birmingham West Midlands B3 1DW on 2024-11-18 |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/06/2427 June 2024 | Director's details changed for Mr Mark Burgess on 2024-06-27 |
| 27/06/2427 June 2024 | Change of details for Mr Mark Burgess as a person with significant control on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Mrs Penelope Lee Burgess on 2024-06-27 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 04/03/214 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | ARTICLES OF ASSOCIATION |
| 02/02/212 February 2021 | ADOPT ARTICLES 11/12/2020 |
| 02/02/212 February 2021 | AGREEMENT / COMPANY BUSINESS 11/12/2020 |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCNAMARA / 12/10/2020 |
| 09/10/209 October 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCNAMARA / 08/10/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 10/01/2010 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1920 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 74.94 |
| 18/12/1918 December 2019 | AGREEMENT 13/12/2019 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM STUDIO 11 50-54 ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1QS ENGLAND |
| 25/10/1925 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | ADOPT ARTICLES 01/08/2019 |
| 08/08/198 August 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 80.83 |
| 08/08/198 August 2019 | ADOPT ARTICLES 01/08/2019 |
| 05/08/195 August 2019 | STATEMENT BY DIRECTORS |
| 05/08/195 August 2019 | SOLVENCY STATEMENT DATED 01/08/19 |
| 05/08/195 August 2019 | REDUCE ISSUED CAPITAL 01/08/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1929 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1929 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/199 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/199 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/199 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/199 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 180.83 |
| 09/04/199 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 183.47 |
| 09/04/199 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 200.00 |
| 01/04/191 April 2019 | SHARE PREMIUM A/C BE CANCELLED 29/03/2019 |
| 01/04/191 April 2019 | STATEMENT BY DIRECTORS |
| 01/04/191 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 250.00 |
| 01/04/191 April 2019 | SOLVENCY STATEMENT DATED 29/03/19 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ALAN JAMES MORGAN |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 19/11/1819 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCNAMARA / 28/03/2018 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES MCNAMARA |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BURGESS |
| 24/04/1824 April 2018 | CESSATION OF ANDREW JAMES MCNAMARA AS A PSC |
| 28/03/1828 March 2018 | CESSATION OF OAKLEY SECRETARIAL SERVICES LIMITED AS A PSC |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK BURGESS / 02/10/2017 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BURGESS |
| 18/01/1818 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/176 November 2017 | ARTICLES OF ASSOCIATION |
| 01/11/171 November 2017 | CURREXT FROM 31/03/2018 TO 31/07/2018 |
| 17/10/1717 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 250.00 |
| 17/10/1717 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 227.52 |
| 08/06/178 June 2017 | ARTICLES OF ASSOCIATION |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 22/03/1722 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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