THE BUTTON CORPORATION LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewDirector's details changed for Mr Charles Knopf on 2009-09-14

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01/01/251 January 2025 Confirmation statement made on 2024-12-20 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/12/2331 December 2023 Confirmation statement made on 2023-12-20 with no updates

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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20/12/2220 December 2022 Notification of The Button Group Limited as a person with significant control on 2022-05-27

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20/12/2220 December 2022 Cessation of Charles Knopf as a person with significant control on 2022-05-27

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with updates

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20/12/2220 December 2022 Cessation of Helen Rebecca Knopf as a person with significant control on 2022-05-27

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27/09/2227 September 2022 Confirmation statement made on 2022-09-14 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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06/10/216 October 2021 Confirmation statement made on 2021-09-14 with no updates

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/10/146 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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22/09/1422 September 2014 PREVSHO FROM 28/12/2013 TO 27/12/2013

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 December 2012

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04/03/144 March 2014 PREVSHO FROM 29/12/2013 TO 28/12/2013

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12/12/1312 December 2013 PREVSHO FROM 30/12/2012 TO 29/12/2012

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10/10/1310 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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18/09/1318 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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10/10/1210 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/05/1218 May 2012 APPOINTMENT TERMINATED, SECRETARY JACOB PLITNICK

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18/05/1218 May 2012 SECRETARY APPOINTED MRS HELEN REBECCA KNOPF

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10/10/1110 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/03/1125 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/01/1119 January 2011 COMPANY NAME CHANGED GLADSTAR SERVICES LIMITED
CERTIFICATE ISSUED ON 19/01/11

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29/12/1029 December 2010 PREVSHO FROM 31/12/2010 TO 31/12/2009

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11/10/1011 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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02/12/092 December 2009 CURREXT FROM 30/09/2010 TO 31/12/2010

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14/09/0914 September 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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