ON THE BUTTON LTD

Company number 12429683 ·

Liquidation

53 filings

Date Filing
19 Jul 2024 Compulsory strike-off action has been suspended · 1 page View document
9 Jul 2024 Compulsory strike-off action has been suspended View document
9 Jul 2024 Compulsory strike-off action has been suspended · 1 page View document
28 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
28 May 2024 First Gazette notice for compulsory strike-off View document
26 Jan 2024 Court order · 3 pages View document
23 Oct 2023 Notification of Alistair Ian Reay as a person with significant control on 2023-04-15 · 2 pages View document
23 Oct 2023 Termination of appointment of Alistair Ian Reay as a director on 2023-10-23 · 1 page View document
23 Oct 2023 Termination of appointment of Daniel James Williams as a director on 2023-10-23 · 1 page View document
23 Oct 2023 Registered office address changed from 1 1 Trinity Way Littlehampton BN17 5SR England to Director Generals House 15 Rockstone Place Southampton SO15 2EP on 2023-10-23 · 1 page View document
23 Oct 2023 Confirmation statement made on 2023-10-23 with updates · 5 pages View document
23 Oct 2023 Termination of appointment of Alistair Ian Reay as a director on 2023-10-23 · 1 page View document
23 Oct 2023 Registered office address changed from Director Generals House 15 Rockstone Place Southampton SO15 2EP England to 1 Trinity Way Littlehampton BN17 5SR on 2023-10-23 · 1 page View document
23 Oct 2023 Cessation of Karl Martin Grove as a person with significant control on 2023-10-23 · 1 page View document
23 Oct 2023 Appointment of Mr Daniel James Williams as a director on 2023-10-23 · 2 pages View document
23 Oct 2023 Appointment of Mr Alistair Ian Reay as a director on 2023-10-19 · 2 pages View document
23 Oct 2023 Appointment of Mr Alistair Ian Reay as a director on 2023-10-23 · 2 pages View document
23 Oct 2023 Cessation of Alistair Ian Reay as a person with significant control on 2023-10-23 · 1 page View document
23 Oct 2023 Notification of Karl Martin Grove as a person with significant control on 2020-01-28 · 2 pages View document
23 Oct 2023 Notification of Daniel James Williams as a person with significant control on 2023-10-23 · 2 pages View document
19 Oct 2023 Termination of appointment of Karl Martin Grove as a director on 2023-10-19 · 1 page View document
19 Oct 2023 Registered office address changed from Director Generals House 15 Rockstone Place Southampton SO15 2EP England to 1 1 Trinity Way Litltehampton West Sussex BN17 5SR on 2023-10-19 · 1 page View document
19 Oct 2023 Registered office address changed from 1 1 Trinity Way Litltehampton West Sussex BN17 5SR England to 1 1 Trinity Way Littlehampton BN17 5SR on 2023-10-19 · 1 page View document
19 Oct 2023 Appointment of Mr Alistair Ian Reay as a director on 2023-10-19 · 2 pages View document
19 Oct 2023 Cessation of Daniel James Williams as a person with significant control on 2023-10-19 · 1 page View document
19 Oct 2023 Notification of Alistair Ian Reay as a person with significant control on 2023-10-19 · 2 pages View document
19 Oct 2023 Confirmation statement made on 2023-10-19 with updates · 4 pages View document
19 Oct 2023 Termination of appointment of Daniel James Williams as a director on 2023-10-19 · 1 page View document
19 Oct 2023 Notification of Karl Martin Grove as a person with significant control on 2023-10-19 · 2 pages View document
11 Jul 2023 Registered office address changed from 50 Howard Road Sompting Lancing BN15 0LP England to Director Generals House 15 Rockstone Place Southampton SO15 2EP on 2023-07-11 · 1 page View document
8 Jul 2023 Registered office address changed from 125 Howard Road Sompting Lancing BN15 0LP England to 1 Trinity Way Littlehampton BN17 5SR on 2023-07-08 · 1 page View document
8 Jul 2023 Registered office address changed from 1 Trinity Way Littlehampton BN17 5SR England to 50 Howard Road Sompting Lancing BN15 0LP on 2023-07-08 · 1 page View document
8 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
8 Jul 2023 Cessation of Karl Martin Grove as a person with significant control on 2023-07-08 · 1 page View document
5 Jun 2023 Registered office address changed from Basepoint Little High Street Shoreham-by-Sea BN43 5EG England to 125 Howard Road Sompting Lancing BN15 0LP on 2023-06-05 · 1 page View document
24 May 2023 Termination of appointment of Alistair Ian Reay as a director on 2023-04-15 · 1 page View document
24 May 2023 Confirmation statement made on 2023-05-24 with updates · 4 pages View document
24 May 2023 Cessation of Alistair Ian Reay as a person with significant control on 2023-04-15 · 1 page View document
23 May 2023 Statement of capital following an allotment of shares on 2023-04-15 · 3 pages View document
23 May 2023 Confirmation statement made on 2023-05-23 with updates · 4 pages View document
23 May 2023 Notification of Alistair Ian Reay as a person with significant control on 2023-04-15 · 2 pages View document
23 May 2023 Appointment of Mr Alistair Ian Reay as a director on 2023-04-15 · 2 pages View document
25 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 5 pages View document
29 Sep 2022 Director's details changed for Mr Daniel James Williams on 2022-09-29 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Oct 2021 Certificate of change of name · 3 pages View document
22 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
22 Jul 2021 Change of details for Mr Daniel James Williams as a person with significant control on 2020-05-01 · 2 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-22 with updates · 5 pages View document
22 Jul 2021 Notification of Karl Martin Grove as a person with significant control on 2020-05-01 · 2 pages View document
16 Jul 2021 Previous accounting period extended from 2021-01-31 to 2021-03-31 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document