THE BUTTON CORPORATION LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Director's details changed for Mr Charles Knopf on 2009-09-14 |
01/01/251 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
08/01/248 January 2024 | Total exemption full accounts made up to 2022-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
31/12/2331 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
20/12/2220 December 2022 | Notification of The Button Group Limited as a person with significant control on 2022-05-27 |
20/12/2220 December 2022 | Cessation of Charles Knopf as a person with significant control on 2022-05-27 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with updates |
20/12/2220 December 2022 | Cessation of Helen Rebecca Knopf as a person with significant control on 2022-05-27 |
27/09/2227 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
06/10/216 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
06/10/146 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
22/09/1422 September 2014 | PREVSHO FROM 28/12/2013 TO 27/12/2013 |
22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
04/03/144 March 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 |
12/12/1312 December 2013 | PREVSHO FROM 30/12/2012 TO 29/12/2012 |
10/10/1310 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
18/09/1318 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
10/10/1210 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY JACOB PLITNICK |
18/05/1218 May 2012 | SECRETARY APPOINTED MRS HELEN REBECCA KNOPF |
10/10/1110 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
19/01/1119 January 2011 | COMPANY NAME CHANGED GLADSTAR SERVICES LIMITED CERTIFICATE ISSUED ON 19/01/11 |
29/12/1029 December 2010 | PREVSHO FROM 31/12/2010 TO 31/12/2009 |
11/10/1011 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
02/12/092 December 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
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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