ONEBUTTON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Liquidators' statement of receipts and payments to 2024-07-24 |
| 17/05/2417 May 2024 | Appointment of a voluntary liquidator |
| 16/04/2416 April 2024 | Removal of liquidator by court order |
| 11/08/2311 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/08/2310 August 2023 | Registered office address changed from Birds Barn Fleckney Road Kibworth Beauchamp Leicestershire LE8 0HJ to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-08-10 |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Statement of affairs |
| 10/08/2310 August 2023 | Appointment of a voluntary liquidator |
| 03/05/233 May 2023 | Change of details for Amanda Angless as a person with significant control on 2023-05-03 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054697500003 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANGLESS / 18/11/2013 |
| 14/11/1314 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054697500002 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/06/1220 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANGLESS / 01/04/2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ANGLESS / 01/04/2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANGLESS / 01/04/2012 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA ANGLESS |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MRS EMMA LOUISE ROBERTSON |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1127 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 08/01/108 January 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 28 BROOK STREET WALCOTE LEICESTERSHIRE LE17 4JR |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM BIRDS BARN FLECKNEY ROAD KIBWORTH BEAUCHAMP LEICESTERSHIRE LE8 0HJ |
| 20/07/0920 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED RED BUTTON UK LIMITED CERTIFICATE ISSUED ON 25/10/06 |
| 26/07/0626 July 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 |
| 02/06/052 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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