THE BUTTON MAKERS COMPANY LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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08/12/248 December 2024 Confirmation statement made on 2024-11-26 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/08/2427 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-26 with updates

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17/08/2317 August 2023 Accounts for a dormant company made up to 2022-11-30

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12/02/2312 February 2023 Appointment of Grosvenor Real Estate Ltd as a director on 2023-02-01

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12/02/2312 February 2023 Termination of appointment of Claire Louise Moran as a director on 2023-02-01

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12/02/2312 February 2023 Termination of appointment of Claire Louise Moran as a secretary on 2023-02-01

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06/12/226 December 2022 Confirmation statement made on 2022-11-26 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Cessation of Karen Ann Levesley as a person with significant control on 2022-11-16

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19/10/2219 October 2022 Appointment of Mr James Alexander Bellamy as a director on 2022-10-19

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05/10/225 October 2022 Termination of appointment of Nicolaas Kent Bakker as a director on 2022-09-30

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/07/2129 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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08/08/188 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/08/173 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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02/09/162 September 2016 DIRECTOR APPOINTED MR MATHIAS PAUL ROBERTO LEJEUNE

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS CUMMINS

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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08/12/158 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/07/1522 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD CUMMINGS / 28/01/2015

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27/01/1527 January 2015 DIRECTOR APPOINTED MR THOMAS RICHARD CUMMINGS

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 26 November 2014 with full list of shareholders

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCES GAWN

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28/09/1428 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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17/03/1417 March 2014 DIRECTOR APPOINTED MISS CLAIRE LOUISE MORAN

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18/02/1418 February 2014 DIRECTOR APPOINTED MRS FRANCES ROBERTA GAWN

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17/02/1417 February 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN DONAGHY

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE

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17/02/1417 February 2014 SECRETARY APPOINTED MS CLAIRE LOUISE MORAN

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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27/05/1327 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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07/01/137 January 2013 Annual return made up to 26 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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29/11/1129 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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07/08/117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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13/12/1013 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR APPOINTED MR NICOLAAS KENT BAKKER

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY CARLA FERSTMAN

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12/10/1012 October 2010 SECRETARY APPOINTED MR STEPHEN PAUL DONAGHY

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07/08/107 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEVESLEY / 13/12/2009

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WHITE / 13/12/2009

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13/12/0913 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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08/09/098 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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15/12/0815 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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29/11/0729 November 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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14/12/0614 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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23/12/0523 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 NEW SECRETARY APPOINTED

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22/07/0522 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/07/0522 July 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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26/11/0426 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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