BUTTONMAGIC LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
17/07/2417 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
19/07/2319 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
06/08/216 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
03/08/213 August 2021 | Confirmation statement made on 2021-07-15 with no updates |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
22/07/1922 July 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
18/07/1918 July 2019 | SECRETARY APPOINTED MR DANIEL LAU |
18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / FAIRHOLD HOLDINGS (2003) LIMITED / 02/04/2019 |
18/07/1918 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
02/01/182 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
04/04/174 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
23/03/1623 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
16/07/1516 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
08/08/148 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
06/05/146 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
25/07/1325 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
14/05/1314 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
26/07/1226 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
16/07/1216 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
05/03/125 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
05/03/125 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 12/12/2011 |
15/08/1115 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/04/117 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL |
05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/08/1026 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
23/07/1023 July 2010 | DIRECTOR APPOINTED IAN RAPLEY |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/09/097 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
28/08/0928 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR |
21/07/0821 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/08/0717 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
18/09/0618 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
27/10/0527 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
19/07/0519 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/0519 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0512 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/12/049 December 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
21/01/0421 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0421 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/0324 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: BIRD HOUSE 131-133 BALLARDS LANE LONDON N3 1GR |
30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
24/09/0324 September 2003 | DIRECTOR RESIGNED |
24/09/0324 September 2003 | SECRETARY RESIGNED |
15/07/0315 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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