BUTTONCASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Termination of appointment of Robert John Welch as a director on 2024-12-17 |
| 19/11/2419 November 2024 | Appointment of Natasha Vowles as a director on 2024-11-14 |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-24 |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-25 |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 19/07/2319 July 2023 | Appointment of Andrew Henley as a director on 2023-05-26 |
| 19/07/2319 July 2023 | Termination of appointment of Lynda Jane Heywood as a director on 2023-05-26 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 12/10/2212 October 2022 | Audit exemption subsidiary accounts made up to 2022-02-26 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 27/10/2127 October 2021 | Audit exemption subsidiary accounts made up to 2021-02-27 |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 17/10/1817 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 14/09/1814 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 |
| 14/09/1814 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 |
| 14/09/1814 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18 |
| 22/02/1822 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052988610002 |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED LYNDA JANE HEYWOOD |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE KOCH |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 13/08/1613 August 2016 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MS KATHERINE THERESE KOCH |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 |
| 31/12/1531 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE, DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SL |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 01/12/151 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 15/12/1415 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
| 03/12/133 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 16/10/1316 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 24/01/1324 January 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 03/12/123 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 |
| 08/06/128 June 2012 | ADOPT ARTICLES 21/05/2012 |
| 04/04/124 April 2012 | SECOND FILING FOR FORM TM01 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 05/12/115 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 29/12/1029 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 22/12/0922 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 24/05/0624 May 2006 | NC INC ALREADY ADJUSTED 03/04/06 |
| 09/05/069 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/069 May 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06 |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | S366A DISP HOLDING AGM 07/03/05 |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NC INC ALREADY ADJUSTED 30/12/04 |
| 06/01/056 January 2005 | £ NC 1000/1001 30/12/0 |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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