W.F.BUTTON & SON LIMITED

Company Documents

Date	Description
09/06/239 June 2023	Final Gazette dissolved following liquidation View Document
09/06/239 June 2023	Final Gazette dissolved following liquidation View Document
09/03/239 March 2023	Return of final meeting in a members' voluntary winding up View Document
30/03/2230 March 2022	Liquidators' statement of receipts and payments to 2022-02-22 View Document
20/01/2120 January 2021	31/12/20 TOTAL EXEMPTION FULL View Document
12/01/2112 January 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/07/2023 July 2020	PSC'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 23/07/2020 View Document
23/07/2023 July 2020	SECRETARY'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 23/07/2020 View Document
23/07/2023 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLMAN O'HAIRE / 23/07/2020 View Document
23/07/2023 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 23/07/2020 View Document
23/07/2023 July 2020	REGISTERED OFFICE CHANGED ON 23/07/2020 FROM BUTTON HOUSE, PIX FARM LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2RY View Document
10/07/2010 July 2020	APPOINTMENT TERMINATED, DIRECTOR MARK GIBBONS View Document
22/05/2022 May 2020	31/12/19 TOTAL EXEMPTION FULL View Document
15/01/2015 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/12/1917 December 2019	PSC'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 17/12/2019 View Document
14/08/1914 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
11/01/1911 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/06/1821 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
09/01/189 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/06/1713 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/04/1627 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
02/03/162 March 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/04/1515 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
02/03/152 March 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/06/1430 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
14/02/1414 February 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/05/1329 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
23/01/1323 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
24/07/1224 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
16/01/1216 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
08/06/118 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
04/01/114 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
03/08/103 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
04/01/104 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBBONS / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 01/10/2009 View Document
14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLMAN O'HAIRE / 01/10/2009 View Document
01/06/091 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/02/0916 February 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
16/07/0816 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
27/04/0827 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
27/04/0827 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
05/04/085 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
03/01/083 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
27/12/0727 December 2007	DIRECTOR RESIGNED View Document
11/12/0711 December 2007	DIRECTOR RESIGNED View Document
21/05/0721 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
22/02/0722 February 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
11/04/0611 April 2006	REGISTERED OFFICE CHANGED ON 11/04/06 FROM: GROUND FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ View Document
07/04/067 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
07/04/067 April 2006	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View Document
03/03/063 March 2006	LOCATION OF REGISTER OF MEMBERS View Document
03/03/063 March 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document

03/03/063 March 2006	REGISTERED OFFICE CHANGED ON 03/03/06 FROM: BUTTON HOUSE PIX FARM LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2RY View Document
03/03/063 March 2006	LOCATION OF DEBENTURE REGISTER View Document
08/09/058 September 2005	DIRECTOR RESIGNED View Document
02/09/052 September 2005	SECRETARY RESIGNED View Document
02/09/052 September 2005	NEW DIRECTOR APPOINTED View Document
02/09/052 September 2005	NEW DIRECTOR APPOINTED View Document
02/09/052 September 2005	NEW SECRETARY APPOINTED View Document
02/09/052 September 2005	DIRECTOR RESIGNED View Document
02/09/052 September 2005	NEW DIRECTOR APPOINTED View Document
31/01/0531 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
19/01/0519 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
02/03/042 March 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View Document
28/01/0428 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
06/04/036 April 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View Document
22/01/0322 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
19/02/0219 February 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View Document
26/01/0226 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
02/03/012 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
09/01/019 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
30/03/0030 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
21/01/0021 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
04/03/994 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
03/02/993 February 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
17/06/9817 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
10/02/9810 February 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
11/08/9711 August 1997	NEW DIRECTOR APPOINTED View Document
06/03/976 March 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
06/03/976 March 1997	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View Document
31/01/9731 January 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
16/10/9616 October 1996	ALTER MEM AND ARTS 08/10/96 View Document
17/09/9617 September 1996	SECRETARY RESIGNED View Document
17/09/9617 September 1996	NEW SECRETARY APPOINTED View Document
17/09/9617 September 1996	DIRECTOR RESIGNED View Document
07/03/967 March 1996	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
02/05/952 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
31/01/9531 January 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
12/06/9412 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
23/12/9323 December 1993	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
23/12/9323 December 1993	REGISTERED OFFICE CHANGED ON 23/12/93 View Document
23/12/9323 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/9331 January 1993	RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS View Document
31/01/9331 January 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View Document
23/09/9223 September 1992	DIRECTOR RESIGNED View Document
16/02/9216 February 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
06/02/926 February 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View Document
11/01/9111 January 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
11/01/9111 January 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View Document
07/02/907 February 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View Document
07/02/907 February 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
16/12/8816 December 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View Document
16/12/8816 December 1988	RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View Document
10/03/8810 March 1988	REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 2 YORK CLOSE KINGS LANGLEY HEREFORDSHIRE View Document
10/03/8810 March 1988	RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS View Document
10/03/8810 March 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View Document
15/04/8715 April 1987	DIRECTOR RESIGNED View Document
04/04/874 April 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View Document
05/03/875 March 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
26/02/8726 February 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
10/12/8610 December 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/05/862 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 View Document
02/05/862 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
31/07/6131 July 1961	CERTIFICATE OF INCORPORATION View Document
21/07/6121 July 1961	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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