BUTTON SAND NOMINEES
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 25/05/2425 May 2024 | Certificate of change of name |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 05/12/145 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM SANDERSON HOUSE 17-18 MUSEUM STREET IPSWICH SUFFOLK IP1 1HE |
| 05/06/145 June 2014 | DIRECTOR APPOINTED JASON FAYERS |
| 05/06/145 June 2014 | DIRECTOR APPOINTED NICHOLAS LESLIE BANKS |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR TIMOTHY EDWARD O'CONNOR |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING |
| 30/04/1430 April 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PICKERING / 04/07/2013 |
| 30/04/1330 April 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/12/124 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 21/05/1221 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | SECRETARY APPOINTED TRUAN JAMES DEATH |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TRUAN DEATH |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LESLIE BANKS |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED TRUAN JAMES DEATH |
| 14/11/1114 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1030 November 2010 | SECRETARY APPOINTED NICHOLAS LESLIE BANKS |
| 29/11/1029 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL HUTCHINSON |
| 01/06/101 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MULLEY / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED TIMOTHY JOHN MULLEY |
| 17/11/0917 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC TWINN |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/11/0818 November 2008 | 11/11/08 NO MEMBER LIST |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 18 SIR ISAACS WALK COLCHESTER ESSEX CO1 1JL |
| 04/01/054 January 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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