BUTTONS & BOWS LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/03/2419 March 2024 | Director's details changed for Partou Uk Bidco Limited on 2024-03-05 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 18/01/2318 January 2023 | Director's details changed for Ms. Jacoline Jeanine Cheri Lemmens on 2021-06-02 |
| 02/11/222 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/10/2220 October 2022 | Appointment of Mrs Samantha Jane Rhodes as a director on 2022-10-17 |
| 14/10/2214 October 2022 | Termination of appointment of Jacqueline Ann Johnson as a director on 2022-10-11 |
| 04/10/224 October 2022 | Termination of appointment of David William Johnson as a director on 2022-09-30 |
| 04/10/224 October 2022 | Appointment of Mr Richard Henry Smith as a director on 2022-09-30 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/06/2121 June 2021 | Appointment of Mr Robert Harmen Michel Visser as a director on 2021-06-02 |
| 21/06/2121 June 2021 | Appointment of Partou Uk Bidco Limited as a director on 2021-06-02 |
| 21/06/2121 June 2021 | Appointment of Ms. Jacoline Jeanine Cheri Lemmens as a director on 2021-06-02 |
| 21/06/2121 June 2021 | Appointment of Mr Marcello Christoforo Giovanni Iacono as a director on 2021-06-02 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 17/04/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN JOHNSON / 17/04/2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 21/01/1621 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM EATON |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 30 CHERRYWOOD AVENUE OVER HULTON BOLTON GREATER MANCHESTER BL5 1HN |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA EATON |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MRS JACQUELINE ANN JOHNSON |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSON |
| 23/01/1523 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 04/07/134 July 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 26/07/1226 July 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 21/01/1221 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 14/07/1114 July 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 06/07/106 July 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MABEL EATON / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 13/07/0913 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 20/01/06; CHANGE OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: COBURG HOUSE, 69 - 71 MARKET STREET, ATHERTON MANCHESTER M46 0DA |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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