BIG BUTTON MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Director's details changed for Mr Samuel Timothy Lewis on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from Studio 9 50-54 st Paul's Square Birmingham West Midlands B3 1QS England to Ground Floor Griffin House 18-19 Ludgate Hill Birmingham West Midlands B3 1DW on 2024-11-18 |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 18/11/2418 November 2024 | Change of details for Big Button Holdings Limited as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Mr Christopher Stephen Hodgson on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Mr Simon Crofts on 2024-11-18 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/06/2427 June 2024 | Director's details changed for Mr Mark Burgess on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Mrs Penelope Lee Burgess on 2024-06-27 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
| 15/12/2215 December 2022 | Appointment of Mrs Penelope Lee Burgess as a director on 2022-12-15 |
| 15/12/2215 December 2022 | Appointment of Mrs Sarah Louise Mcnamara as a director on 2022-12-15 |
| 15/12/2215 December 2022 | Appointment of Mr Christopher Stephen Hodgson as a director on 2022-12-15 |
| 15/12/2215 December 2022 | Appointment of Mr Samuel Timothy Lewis as a director on 2022-12-15 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-12 with updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/11/2118 November 2021 | Second filing of Confirmation Statement dated 2019-11-14 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/11/1914 November 2019 | Confirmation statement made on 2019-11-14 with updates |
| 25/10/1925 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/04/199 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/199 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 169680.42 |
| 01/04/191 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 260.42 |
| 01/04/191 April 2019 | SOLVENCY STATEMENT DATED 29/03/19 |
| 01/04/191 April 2019 | REDUCE ISSUED CAPITAL 29/03/2019 |
| 01/04/191 April 2019 | STATEMENT BY DIRECTORS |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ALAN JAMES MORGAN |
| 19/11/1819 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIG BUTTON HOLDINGS LIMITED |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | CESSATION OF MARK BURGESS AS A PSC |
| 16/11/1716 November 2017 | CESSATION OF ANDREW JAMES MCNAMARA AS A PSC |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCNAMARA / 01/06/2016 |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCNAMARA / 08/11/2017 |
| 11/10/1711 October 2017 | DISS40 (DISS40(SOAD)) |
| 10/10/1710 October 2017 | FIRST GAZETTE |
| 10/10/1710 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1710 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 05/10/175 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042578960005 |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 042578960005 |
| 14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/04/1710 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 402 RHUBARB 25 HEATH MILL LANE BIRMINGHAM WEST MILDANDS B9 4AE |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCNAMARA / 13/05/2016 |
| 16/05/1616 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCNAMARA / 13/05/2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 102 RHUBARB 25 HEATH MILL LANE BIRMINGHAM WEST MIDLANDS B9 4AE |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/07/1424 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCNAMARA / 30/01/2011 |
| 24/07/1424 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCNAMARA / 31/01/2011 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042578960005 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 13-15 FAZELEY STUDIOS 191 FAZELEY STREET BIRMINGHAM WEST MIDLANDS B5 5SE |
| 25/07/1325 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/08/1222 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCNAMARA / 30/01/2011 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURGESS / 24/07/2012 |
| 24/05/1224 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 260.42 |
| 24/05/1224 May 2012 | ADOPT ARTICLES 19/05/2012 |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/05/122 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 222.22 |
| 02/05/122 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 23/04/1223 April 2012 | SUB-DIVISION 19/04/12 |
| 23/04/1223 April 2012 | ADOPT ARTICLES 19/04/2012 |
| 11/08/1111 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRANT |
| 03/08/103 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/10/099 October 2009 | Annual return made up to 24 July 2009 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED JOHN MARTIN HANDLEY |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED WILLIAM GRANT |
| 09/01/099 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCNAMARA / 30/07/2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 13-15 FAZELEY STUDIOS 191 FAZELEY STREET BIRMINGHAM WEST MIDLANDS B5 5SE |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 101 THE GREEN HOUSE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 39/40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: C/O CLEMENT KEYS, NETTLETON HOUSE CALTHORPE ROAD, EDGBASTON BIRMINGHAM, B15 1RL |
| 29/08/0229 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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