W BUTTON (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/11/2217 November 2022 | Satisfaction of charge 1 in full |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 24/06/2124 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | |
| 03/07/203 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 04/10/194 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD CLIVE BUTTON / 03/10/2018 |
| 05/10/185 October 2018 | CESSATION OF THERESA MARIA BUTTON AS A PSC |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM LARCHFIELD WORKS LARCHFIELD ROAD HUNSLET LEEDS LS10 1QP |
| 02/10/172 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 06/08/156 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER BUTTON |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MRS ANN ELIZABETH BUTTON |
| 12/08/1312 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUTTON |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOYCE BUTTON |
| 09/08/129 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/08/114 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOYCE BUTTON |
| 26/04/1126 April 2011 | SECRETARY APPOINTED MRS ANN ELIZABETH BUTTON |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE BUTTON / 23/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER BUTTON / 23/07/2010 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0726 November 2007 | £ NC 20000/250000 19/11 |
| 26/11/0726 November 2007 | NC INC ALREADY ADJUSTED 19/11/07 |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | COMPANY NAME CHANGED W.BUTTON AND COMPANY LIMITED CERTIFICATE ISSUED ON 04/02/06 |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/058 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/09/8712 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | RETURN MADE UP TO 10/05/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/10/825 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 31/07/8131 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 13/09/8013 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 13/09/80 |
| 12/12/6212 December 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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