BUTTONCABLE LIMITED
Company number 05294246 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 5 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Jan 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 4 Mar 2022 | Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA | View document |
| 4 Mar 2022 | Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA | View document |
| 31 Jan 2022 | Termination of appointment of Tesco Services Limited as a director on 2022-01-24 · 1 page | View document |
| 31 Jan 2022 | Termination of appointment of Lynda Jane Heywood as a director on 2022-01-24 · 1 page | View document |
| 9 Nov 2021 | Appointment of Mr David Clifford Wheeler as a director on 2021-11-09 · 2 pages | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-02-27 · 3 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 28 Jul 2021 | Termination of appointment of Bhavesh Mistry as a director on 2021-07-16 · 1 page | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED MR BHAVESH MISTRY | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 16 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/02/18 | View document |
| 14 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18 | View document |
| 14 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 | View document |
| 14 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 | View document |
| 8 Mar 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 36753589 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 9 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE KOCH | View document |
| 13 Sep 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 | View document |
| 16 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/17 | View document |
| 16 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/17 | View document |
| 16 Aug 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/17 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 8 Nov 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED LYNDA JANE HEYWOOD | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MS KATHERINE THERESE KOCH | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 | View document |
| 31 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 | View document |
| 31 Dec 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 | View document |
| 29 Dec 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE, DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SL | View document |
| 29 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 | View document |
| 24 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 21 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | View document |
| 26 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 18 Jul 2014 | FULL ACCOUNTS MADE UP TO 22/02/14 | View document |
| 27 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 26 Nov 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 20551 | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | View document |
| 16 Oct 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | View document |
| 15 Jul 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 20551 | View document |
| 12 Jul 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 | View document |
| 3 Jun 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 20551 | View document |
| 19 Apr 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 20550 | View document |
| 27 Mar 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | View document |
| 7 Mar 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 20549 | View document |
| 20 Feb 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 20548 | View document |
| 6 Feb 2013 | FULL ACCOUNTS MADE UP TO 25/02/12 | View document |
| 29 Jan 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 20547 | View document |
| 23 Jan 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 20546 | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | View document |
| 10 Jan 2013 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 8 Jan 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 20545 | View document |
| 4 Jan 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 20544 | View document |
| 28 Dec 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 20543 | View document |
| 4 Dec 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 20542 | View document |
| 31 Oct 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 20541 | View document |
| 16 Oct 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 20541 | View document |
| 2 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 20540 | View document |
| 19 Sep 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 20539 | View document |
| 5 Sep 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 20538 | View document |
| 23 Aug 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 20537 | View document |
| 4 Jul 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 20535 | View document |
| 3 Jul 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 20535 | View document |
| 8 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 20534 | View document |
| 19 Apr 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 20533 | View document |
| 4 Apr 2012 | SECOND FILING FOR FORM TM01 | View document |
| 3 Apr 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 20532 | View document |
| 23 Mar 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 20531 | View document |
| 19 Mar 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 20530 | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON | View document |
| 17 Feb 2012 | ADOPT ARTICLES 20/01/2012 | View document |
| 17 Feb 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 20529 | View document |
| 31 Jan 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 20528 | View document |
| 23 Jan 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 20527 | View document |
| 28 Dec 2011 | 14/12/11 STATEMENT OF CAPITAL GBP 20526 | View document |
| 21 Dec 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 20525 | View document |
| 14 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 25 Nov 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 | View document |
| 1 Nov 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 20524 | View document |
| 13 Oct 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 20523 | View document |
| 27 Sep 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 20522 | View document |
| 15 Aug 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 20521 | View document |
| 15 Jul 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 20520 | View document |
| 6 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 20519 | View document |
| 4 May 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 20518 | View document |
| 15 Apr 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 20517 | View document |
| 7 Apr 2011 | ADOPT ARTICLES 28/03/2011 | View document |
| 16 Feb 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 20515 | View document |
| 21 Dec 2010 | 16/12/10 STATEMENT OF CAPITAL GBP 20515 | View document |
| 16 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 15 Dec 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 20514 | View document |
| 13 Dec 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 20512 | View document |
| 13 Dec 2010 | 15/11/10 STATEMENT OF CAPITAL GBP 20513 | View document |
| 10 Dec 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 20511 | View document |
| 10 Dec 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 20510 | View document |
| 9 Dec 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 20506 | View document |
| 9 Dec 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 20508 | View document |
| 9 Dec 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 20509 | View document |
| 9 Dec 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 20507 | View document |
| 29 Nov 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 | View document |
| 9 Apr 2010 | 22/01/10 STATEMENT OF CAPITAL GBP 20505 | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 22 Dec 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 10 Dec 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 | View document |
| 22 Dec 2006 | APPT AUDITORS 14/12/06 | View document |
| 22 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 19 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 28/02/06 | View document |
| 30 Jun 2006 | NC INC ALREADY ADJUSTED 28/03/06 | View document |
| 30 Jun 2006 | £ NC 1001/100000 28/03 | View document |
| 30 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | S366A DISP HOLDING AGM 07/03/05 | View document |
| 3 May 2005 | NEW SECRETARY APPOINTED | View document |
| 3 May 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2005 | £ NC 1000/1001 30/12/0 | View document |
| 6 Jan 2005 | NC INC ALREADY ADJUSTED 30/12/04 | View document |
| 30 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2004 | SECRETARY RESIGNED | View document |
| 30 Dec 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |