THE BUTTON BADGE HOLDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/1929 May 2019 | APPLICATION FOR STRIKING-OFF |
| 06/02/196 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 06/02/186 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY VALDA HORTON |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR VALDA HORTON |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/08/155 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM YOUNG |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/08/1415 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/08/1314 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/08/129 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/08/112 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | COMPANY NAME CHANGED BUTTON BADGE COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 04/05/11 |
| 04/05/114 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1126 April 2011 | CHANGE OF NAME 18/04/2011 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/08/1016 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM YOUNG / 23/07/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRS ALOTT SHARES 23/12/2008 |
| 21/01/0921 January 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/01/0921 January 2009 | GBP NC 100/1000 23/12/08 |
| 21/01/0921 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/0921 January 2009 | NC INC ALREADY ADJUSTED 23/12/2008 |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WOOD |
| 05/08/085 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/10/895 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8716 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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