ON THE BUTTON LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/07/2419 July 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 26/01/2426 January 2024 | Court order |
| 23/10/2323 October 2023 | Notification of Alistair Ian Reay as a person with significant control on 2023-04-15 |
| 23/10/2323 October 2023 | Termination of appointment of Alistair Ian Reay as a director on 2023-10-23 |
| 23/10/2323 October 2023 | Termination of appointment of Daniel James Williams as a director on 2023-10-23 |
| 23/10/2323 October 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 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 23/10/2323 October 2023 | Termination of appointment of Alistair Ian Reay as a director on 2023-10-23 |
| 23/10/2323 October 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 |
| 23/10/2323 October 2023 | Cessation of Karl Martin Grove as a person with significant control on 2023-10-23 |
| 23/10/2323 October 2023 | Appointment of Mr Daniel James Williams as a director on 2023-10-23 |
| 23/10/2323 October 2023 | Appointment of Mr Alistair Ian Reay as a director on 2023-10-19 |
| 23/10/2323 October 2023 | Appointment of Mr Alistair Ian Reay as a director on 2023-10-23 |
| 23/10/2323 October 2023 | Cessation of Alistair Ian Reay as a person with significant control on 2023-10-23 |
| 23/10/2323 October 2023 | Notification of Karl Martin Grove as a person with significant control on 2020-01-28 |
| 23/10/2323 October 2023 | Notification of Daniel James Williams as a person with significant control on 2023-10-23 |
| 19/10/2319 October 2023 | Termination of appointment of Karl Martin Grove as a director on 2023-10-19 |
| 19/10/2319 October 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 |
| 19/10/2319 October 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 |
| 19/10/2319 October 2023 | Appointment of Mr Alistair Ian Reay as a director on 2023-10-19 |
| 19/10/2319 October 2023 | Cessation of Daniel James Williams as a person with significant control on 2023-10-19 |
| 19/10/2319 October 2023 | Notification of Alistair Ian Reay as a person with significant control on 2023-10-19 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 19/10/2319 October 2023 | Termination of appointment of Daniel James Williams as a director on 2023-10-19 |
| 19/10/2319 October 2023 | Notification of Karl Martin Grove as a person with significant control on 2023-10-19 |
| 11/07/2311 July 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 |
| 08/07/238 July 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 |
| 08/07/238 July 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 |
| 08/07/238 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 08/07/238 July 2023 | Cessation of Karl Martin Grove as a person with significant control on 2023-07-08 |
| 05/06/235 June 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 |
| 24/05/2324 May 2023 | Termination of appointment of Alistair Ian Reay as a director on 2023-04-15 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 24/05/2324 May 2023 | Cessation of Alistair Ian Reay as a person with significant control on 2023-04-15 |
| 23/05/2323 May 2023 | Statement of capital following an allotment of shares on 2023-04-15 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 23/05/2323 May 2023 | Notification of Alistair Ian Reay as a person with significant control on 2023-04-15 |
| 23/05/2323 May 2023 | Appointment of Mr Alistair Ian Reay as a director on 2023-04-15 |
| 25/12/2225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Director's details changed for Mr Daniel James Williams on 2022-09-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Certificate of change of name |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Change of details for Mr Daniel James Williams as a person with significant control on 2020-05-01 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 22/07/2122 July 2021 | Notification of Karl Martin Grove as a person with significant control on 2020-05-01 |
| 16/07/2116 July 2021 | Previous accounting period extended from 2021-01-31 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2028 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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