BIG RED BUTTON LIMITED

Company number 04412553 ·

Active

105 filings

Date Filing
23 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
18 Mar 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
26 Mar 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Jun 2024 Compulsory strike-off action has been discontinued · 1 page View document
29 Jun 2024 Compulsory strike-off action has been discontinued View document
26 Jun 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
25 Jun 2024 First Gazette notice for compulsory strike-off · 1 page View document
25 Jun 2024 First Gazette notice for compulsory strike-off View document
21 Mar 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
7 Apr 2023 Secretary's details changed for Miss Delphine Julie Marie Gaborit on 2023-04-07 · 1 page View document
7 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
12 Nov 2022 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
24 Dec 2021 Previous accounting period extended from 2021-03-31 to 2021-06-30 · 1 page View document
24 Dec 2021 Micro company accounts made up to 2021-06-30 · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
1 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
5 May 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
12 Apr 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD LIM View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
27 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER LIM / 27/06/2016 View document
27 Jun 2016 SECRETARY APPOINTED MISS DELPHINE JULIE MARIE GABORIT View document
4 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER LIM / 21/01/2016 View document
21 Jan 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 91 BRICK LANE LONDON E1 6QL View document
21 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Apr 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Apr 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
29 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONROE BURNS / 29/04/2013 View document
29 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / PIER VAN TIJN / 15/10/2012 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Apr 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
23 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / EDWARD ALEXANDER LIM / 12/01/2012 View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONROE BURNS / 16/01/2012 View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONROE BURNS / 01/10/2009 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIER VAN TIJN / 01/10/2009 View document
16 Apr 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 21 CULVERLANDS CLOSE STANMORE MIDDLESEX HA7 3AG UK View document
16 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
17 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 May 2009 LOCATION OF DEBENTURE REGISTER View document
20 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
20 May 2009 LOCATION OF REGISTER OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Jun 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM C/O C C YOUNG & CO LTD 48 POLAND STREET LONDON W1F 7ND View document
28 Apr 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD LIM View document
28 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PIER VAN TIJN / 02/01/2008 View document
28 Apr 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
6 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
4 Feb 2008 SECRETARY RESIGNED View document
4 Feb 2008 NEW SECRETARY APPOINTED View document
9 May 2007 LOCATION OF REGISTER OF MEMBERS View document
9 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
9 May 2007 LOCATION OF DEBENTURE REGISTER View document
5 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Oct 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: OLD TRUMAN BREWERY, 91 BRICK LANE, LONDON GREATER LONDON E1 6QL View document
12 Apr 2006 NEW SECRETARY APPOINTED View document
12 Apr 2006 SECRETARY RESIGNED View document
11 Apr 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
4 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2006 £ NC 100/200 08/02/06 View document
27 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/05 View document
30 Sep 2005 ACC. REF. DATE SHORTENED FROM 08/04/06 TO 31/03/06 View document
9 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
1 Mar 2005 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 08/04/04 View document
1 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/04 View document
10 Dec 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 124 FRIERN PARK LONDON N12 9LN View document
10 Dec 2004 NEW DIRECTOR APPOINTED View document
10 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2004 COMPANY NAME CHANGED PIE.UK.NET LIMITED CERTIFICATE ISSUED ON 09/12/04 View document
19 Apr 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
9 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
16 Apr 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View document
29 Apr 2002 NEW DIRECTOR APPOINTED View document
18 Apr 2002 NEW SECRETARY APPOINTED View document
18 Apr 2002 REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 124 FRIERN PARK LONDON N12 9LN View document
16 Apr 2002 DIRECTOR RESIGNED View document
16 Apr 2002 SECRETARY RESIGNED View document
16 Apr 2002 REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
9 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document