THE BUTTON PROPERTY CORPORATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Mr Charles Knopf on 2009-09-01 |
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 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 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 20/03/2320 March 2023 | Cessation of The Button Corporation Limited as a person with significant control on 2023-01-12 |
| 20/03/2320 March 2023 | Notification of The Button Group Limited as a person with significant control on 2023-01-12 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-01-13 with updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Registration of charge 052566510013, created on 2021-07-19 |
| 28/06/2128 June 2021 | Registration of charge 052566510012, created on 2021-06-24 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES KNOPF |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 08/03/168 March 2016 | PREVEXT FROM 24/12/2015 TO 31/12/2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 18/09/1418 September 2014 | PREVSHO FROM 25/12/2013 TO 24/12/2013 |
| 09/07/149 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 28 December 2012 |
| 04/03/144 March 2014 | PREVSHO FROM 26/12/2013 TO 25/12/2013 |
| 24/12/1324 December 2013 | Annual accounts for year ending 24 Dec 2013 |
| 12/12/1312 December 2013 | PREVSHO FROM 27/12/2012 TO 26/12/2012 |
| 18/09/1318 September 2013 | PREVSHO FROM 28/12/2012 TO 27/12/2012 |
| 07/07/137 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts for year ending 28 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/128 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY JACOB PLITNICK |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 1 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JACOB PLITNICK |
| 05/01/125 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O GLADSTAR LIMITED ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PY |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | PREVSHO FROM 29/12/2010 TO 28/12/2010 |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/02/1110 February 2011 | COMPANY NAME CHANGED GLADSTAR PROPERTY (LONDON) LIMITED CERTIFICATE ISSUED ON 10/02/11 |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/12/1018 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/12/1017 December 2010 | PREVSHO FROM 30/12/2009 TO 29/12/2009 |
| 09/12/109 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | PREVSHO FROM 31/12/2009 TO 30/12/2009 |
| 13/11/0913 November 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 06/10/096 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ZEV SAMPSON |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM PICO HOUSE 15 BERGHOLT CRESCENT LONDON N16 5JE UNITED KINGDOM |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED CHARLES KNOPF |
| 10/09/0910 September 2009 | DIRECTOR AND SECRETARY APPOINTED JACOB DAVID PLITNICK |
| 08/09/098 September 2009 | COMPANY NAME CHANGED PINDEX LTD CERTIFICATE ISSUED ON 10/09/09 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 154 FINCHLEY LANE LONDON NW4 1DB UNITED KINGDOM |
| 28/11/0828 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | SECRETARY APPOINTED MR ZEV SAMPSON |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MR ZEV SAMPSON |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR ZEV SAMPSON |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM PICO HOUSE 15 BERGHOLT CRESCENT LONDON N16 5JE |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY CHANIE HERSKOVIC |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ARYAH HERSKOVIC |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR ARYAH HERSKOVIC |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: DATA HOUSE 43 - 45 STAMFORD HILL LONDON N16 5SR |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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