BUTTON MEATS LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-02-26 with updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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02/10/242 October 2024 Appointment of Denise Sleeman as a director on 2023-05-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Cancellation of shares. Statement of capital on 2024-04-05

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05/03/245 March 2024 Confirmation statement made on 2024-02-26 with updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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14/03/2314 March 2023 Confirmation statement made on 2023-02-26 with updates

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03/03/233 March 2023 Termination of appointment of David Alan Paul as a director on 2023-01-31

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02/03/232 March 2023 Appointment of Mr Daniel Alan Paul as a director on 2023-02-01

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02/03/232 March 2023 Appointment of Mrs Stevie-Jane Paul as a director on 2023-02-01

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02/03/232 March 2023 Termination of appointment of David Alan Paul as a secretary on 2023-01-31

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02/03/232 March 2023 Cessation of David Alan Paul as a person with significant control on 2023-02-01

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02/03/232 March 2023 Notification of Daniel Alan Paul as a person with significant control on 2023-02-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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18/01/2018 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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18/01/1918 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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24/11/1724 November 2017 30/04/17 TOTAL EXEMPTION FULL

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT JOHN SLEEMAN / 01/11/2016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PAUL / 01/11/2016

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22/03/1622 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM NEGYS GORTHYBOW SCHOONERS BUSINESS PARK BESS PARK ROAD WADEBRIDGE CORNWALL PL27 6HB

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19/03/1519 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/03/1426 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/03/1315 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/07/1223 July 2012 PREVSHO FROM 31/10/2012 TO 30/04/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/03/1214 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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28/02/1128 February 2011 Annual return made up to 26 February 2011 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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30/11/1030 November 2010 PREVSHO FROM 31/03/2011 TO 31/10/2010

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22/11/1022 November 2010 02/11/10 STATEMENT OF CAPITAL GBP 1000

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PAUL / 10/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT JOHN SLEEMAN / 10/03/2010

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10/03/1010 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/03/0912 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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