BUTTON PRIVATE HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2230 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/05/2120 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 25/03/2025 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 29/04/1729 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC AUGUSTUS DEGRADS / 01/04/2017 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 791 LONDON ROAD THORNTON HEATH SURREY CR7 6AW |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/04/1630 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/09/1521 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC DE-GRAD / 21/08/2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DE-GRAD / 27/08/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/03/1517 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR ERIC DE-GRAD |
| 17/03/1517 March 2015 | SECRETARY APPOINTED MR ERIC DE-GRAD |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY DOMINIC DE GRAD |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DE-GRADS |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/04/1411 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/05/1329 May 2013 | SECRETARY APPOINTED DOMINIC DE GRAD |
| 29/05/1329 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY ERIC DE-GRAD |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/10/122 October 2012 | COMPANY NAME CHANGED A LOTS OF BUTTONS PRIVATE HIRE LIMITED CERTIFICATE ISSUED ON 02/10/12 |
| 25/09/1225 September 2012 | COMPANY NAME CHANGED SOUTH LONDON EXECUTIVE CARS LTD CERTIFICATE ISSUED ON 25/09/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/03/1222 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WINSOME WHYTE |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR DOMINIC DE-GRAD |
| 11/07/1111 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MS WINSOME WHYTE |
| 15/01/1115 January 2011 | SECRETARY APPOINTED MR ERIC DE-GRAD |
| 15/01/1115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DE-GRADS |
| 15/01/1115 January 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIC DE-GRADS |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DE-GRADS / 01/07/2010 |
| 20/08/1020 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/11/097 November 2009 | DISS40 (DISS40(SOAD)) |
| 05/11/095 November 2009 | Annual return made up to 4 July 2009 with full list of shareholders |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR LIAM DE-GRADS |
| 04/07/084 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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