ONEBUTTON LIMITED
Company number 05469750 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 25 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-24 · 21 pages | View document |
| 1 Oct 2024 | Liquidators' statement of receipts and payments to 2024-07-24 · 17 pages | View document |
| 17 May 2024 | Appointment of a voluntary liquidator · 31 pages | View document |
| 16 Apr 2024 | Removal of liquidator by court order · 30 pages | View document |
| 11 Aug 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 10 Aug 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 · 2 pages | View document |
| 10 Aug 2023 | Resolutions · 1 page | View document |
| 10 Aug 2023 | Resolutions | View document |
| 10 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Aug 2023 | Statement of affairs · 9 pages | View document |
| 3 May 2023 | Change of details for Amanda Angless as a person with significant control on 2023-05-03 · 2 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 5 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054697500003 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANGLESS / 18/11/2013 | View document |
| 14 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054697500002 | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 3 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANGLESS / 01/04/2012 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANGLESS / 01/04/2012 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ANGLESS / 01/04/2012 | View document |
| 10 May 2012 | SECRETARY APPOINTED MRS EMMA LOUISE ROBERTSON | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA ANGLESS | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jul 2011 | Annual return made up to 2 June 2011 with full list of shareholders · 6 pages | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jul 2010 | Annual return made up to 2 June 2010 with full list of shareholders · 5 pages | View document |
| 8 Jan 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM BIRDS BARN FLECKNEY ROAD KIBWORTH BEAUCHAMP LEICESTERSHIRE LE8 0HJ | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 28 BROOK STREET WALCOTE LEICESTERSHIRE LE17 4JR | View document |
| 20 Jul 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2006 | COMPANY NAME CHANGED RED BUTTON UK LIMITED CERTIFICATE ISSUED ON 25/10/06 | View document |
| 26 Jul 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 | View document |
| 2 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |