THE LONDON BADGE AND BUTTON COMPANY LIMITED

Company Documents

Date	Description
16/06/2516 June 2025	Confirmation statement made on 2025-06-01 with no updates View Document
31/03/2531 March 2025	Micro company accounts made up to 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
17/06/2417 June 2024	Confirmation statement made on 2024-06-01 with no updates View Document
20/12/2320 December 2023	Accounts for a dormant company made up to 2023-06-30 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
29/06/2329 June 2023	Confirmation statement made on 2023-06-01 with updates View Document
13/04/2313 April 2023	Termination of appointment of Bryan Edward Toye as a director on 2022-11-21 View Document
29/03/2329 March 2023	Accounts for a dormant company made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
01/07/211 July 2021	Confirmation statement made on 2021-06-01 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
09/09/209 September 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
11/06/1911 June 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View Document
02/05/192 May 2019	DIRECTOR APPOINTED MR CHARLES EDWARD GRAHAM TOYE View Document
02/05/192 May 2019	APPOINTMENT TERMINATED, SECRETARY NEIL HAYNES View Document
02/05/192 May 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL HAYNES View Document
09/04/199 April 2019	30/06/18 AUDITED ABRIDGED View Document
08/06/188 June 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View Document
07/06/187 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 28/05/2018 View Document
18/12/1718 December 2017	CURREXT FROM 31/12/2017 TO 30/06/2018 View Document
18/09/1718 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
05/06/175 June 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View Document
17/09/1617 September 2016	31/12/15 AUDITED ABRIDGED View Document
08/06/168 June 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
19/02/1619 February 2016	AUDITOR'S RESIGNATION View Document
04/02/164 February 2016	AUDITOR'S RESIGNATION View Document
07/07/157 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
09/06/159 June 2015	Annual return made up to 1 June 2015 with full list of shareholders View Document
31/10/1431 October 2014	REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 19/21 GREAT QUEEN STREET LONDON WC2B 5BE View Document
23/09/1423 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/06/1417 June 2014	Annual return made up to 1 June 2014 with full list of shareholders View Document
07/01/147 January 2014	07/01/14 STATEMENT OF CAPITAL GBP 1 View Document
07/01/147 January 2014	STATEMENT BY DIRECTORS View Document
07/01/147 January 2014	SOLVENCY STATEMENT DATED 02/12/13 View Document
07/01/147 January 2014	REDUCE ISSUED CAPITAL 02/12/2013 View Document
18/12/1318 December 2013	STATEMENT BY DIRECTORS View Document
18/12/1318 December 2013	REDUCE ISSUED CAPITAL 02/12/2013 View Document
13/09/1313 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/06/134 June 2013	Annual return made up to 1 June 2013 with full list of shareholders View Document
21/05/1321 May 2013	AUDITOR'S RESIGNATION View Document
14/05/1314 May 2013	AUDITOR'S RESIGNATION View Document
11/09/1211 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
07/06/127 June 2012	Annual return made up to 1 June 2012 with full list of shareholders View Document
07/06/117 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
07/06/117 June 2011	SECRETARY'S CHANGE OF PARTICULARS / NEIL ANTONY HAYNES / 01/06/2011 View Document
07/06/117 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY HAYNES / 01/06/2011 View Document
07/06/117 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 01/06/2011 View Document
07/06/117 June 2011	Annual return made up to 1 June 2011 with full list of shareholders View Document
29/07/1029 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
21/06/1021 June 2010	Annual return made up to 1 June 2010 with full list of shareholders View Document
21/06/1021 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 04/01/2010 View Document
18/09/0918 September 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
15/06/0915 June 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View Document
01/10/081 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
17/06/0817 June 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View Document
20/08/0720 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
18/06/0718 June 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View Document
26/07/0626 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/06/0620 June 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View Document
14/09/0514 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/06/0521 June 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View Document
26/05/0526 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
01/07/041 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
22/06/0422 June 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View Document
20/07/0320 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
13/06/0313 June 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View Document

14/03/0314 March 2003	DIRECTOR RESIGNED View Document
14/10/0214 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
17/07/0217 July 2002	£ NC 5000/1000000 10/07/02 View Document
17/07/0217 July 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/07/0217 July 2002	NC INC ALREADY ADJUSTED 10/07/02 View Document
17/07/0217 July 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/07/0217 July 2002	DIVISION 10/07/02 View Document
16/06/0216 June 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View Document
16/07/0116 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
18/06/0118 June 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View Document
20/09/0020 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
13/06/0013 June 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View Document
09/02/009 February 2000	NEW DIRECTOR APPOINTED View Document
28/01/0028 January 2000	COMPANY NAME CHANGED POSTON PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/01/00 View Document
25/10/9925 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
16/06/9916 June 1999	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View Document
28/10/9828 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
18/06/9818 June 1998	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View Document
29/09/9729 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
11/06/9711 June 1997	RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS View Document
29/10/9629 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
28/06/9628 June 1996	NEW DIRECTOR APPOINTED View Document
28/06/9628 June 1996	RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS View Document
12/06/9612 June 1996	DIRECTOR RESIGNED View Document
26/10/9526 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
16/06/9516 June 1995	RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View Document
16/06/9516 June 1995	View Document
06/01/956 January 1995	View Document
06/01/956 January 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
06/01/956 January 1995	NEW DIRECTOR APPOINTED View Document
05/07/945 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
05/07/945 July 1994	Full accounts made up to 1993-12-31 View Document
24/06/9424 June 1994	RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS View Document
24/06/9424 June 1994	View Document
03/11/933 November 1993	Full accounts made up to 1992-12-31 View Document
03/11/933 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
29/06/9329 June 1993	RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS View Document
29/06/9329 June 1993	View Document
18/08/9218 August 1992	Full accounts made up to 1991-12-31 View Document
18/08/9218 August 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
03/08/923 August 1992	View Document
03/08/923 August 1992	RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS View Document
03/07/913 July 1991	View Document
03/07/913 July 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
03/07/913 July 1991	Full accounts made up to 1990-12-31 View Document
03/07/913 July 1991	RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS View Document
06/06/916 June 1991	NEW SECRETARY APPOINTED View Document
06/06/916 June 1991	View Document
06/06/916 June 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/08/906 August 1990	RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View Document
06/08/906 August 1990	Full accounts made up to 1989-12-31 View Document
06/08/906 August 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
06/08/906 August 1990	View Document
02/08/892 August 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
02/08/892 August 1989	Full accounts made up to 1988-12-31 View Document
02/08/892 August 1989	View Document
02/08/892 August 1989	RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS View Document
10/10/8810 October 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
10/10/8810 October 1988	RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View Document
10/10/8810 October 1988	View Document
10/10/8810 October 1988	Full accounts made up to 1987-12-31 View Document
09/10/879 October 1987	Full accounts made up to 1986-12-31 View Document
09/10/879 October 1987	RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS View Document
09/10/879 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
09/10/879 October 1987	View Document
01/01/871 January 1987	View Document
11/09/8611 September 1986	RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS View Document
11/09/8611 September 1986	Full accounts made up to 1985-12-31 View Document
11/09/8611 September 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document

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