BUTTONMAGIC LIMITED

04833050
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 accounts Annual Accounts 6 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 6 Buy now
08 Aug 2022 accounts Annual Accounts 5 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 6 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
18 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
18 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
18 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2019 accounts Annual Accounts 6 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 6 Buy now
02 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2017 accounts Annual Accounts 6 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2016 accounts Annual Accounts 6 Buy now
16 Jul 2015 annual-return Annual Return 5 Buy now
22 May 2015 accounts Annual Accounts 6 Buy now
08 Aug 2014 annual-return Annual Return 5 Buy now
06 May 2014 accounts Annual Accounts 6 Buy now
25 Jul 2013 annual-return Annual Return 5 Buy now
14 May 2013 accounts Annual Accounts 6 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Ian Rapley) 1 Buy now
26 Jul 2012 accounts Annual Accounts 9 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
05 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
05 Mar 2012 officers Change of particulars for secretary (Mr Ian Rapley) 2 Buy now
05 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
15 Aug 2011 annual-return Annual Return 5 Buy now
09 Aug 2011 accounts Annual Accounts 13 Buy now
07 Apr 2011 officers Appointment of director (Mr Christopher Chalres Mcgill) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
15 Oct 2010 accounts Annual Accounts 13 Buy now
26 Aug 2010 annual-return Annual Return 5 Buy now
18 Aug 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
23 Jul 2010 officers Appointment of director (Ian Rapley) 3 Buy now
05 Mar 2010 officers Change of particulars for director (Mr. William Kenneth Procter) 3 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
07 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
03 Sep 2009 officers Director's change of particulars / william proctor / 26/08/2009 1 Buy now
28 Aug 2009 annual-return Return made up to 15/07/09; full list of members 3 Buy now
20 Aug 2009 accounts Annual Accounts 14 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR 1 Buy now
21 Jul 2008 annual-return Return made up to 15/07/08; full list of members 3 Buy now
28 Jan 2008 accounts Annual Accounts 12 Buy now
17 Aug 2007 annual-return Return made up to 15/07/07; full list of members 2 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
18 Sep 2006 annual-return Return made up to 15/07/06; full list of members 7 Buy now
15 Mar 2006 accounts Annual Accounts 11 Buy now
09 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
27 Oct 2005 capital Declaration of assistance for shares acquisition 7 Buy now
25 Oct 2005 mortgage Particulars of mortgage/charge 31 Buy now
22 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Aug 2005 officers New secretary appointed 2 Buy now
19 Jul 2005 mortgage Particulars of mortgage/charge 8 Buy now
19 Jul 2005 annual-return Return made up to 15/07/05; full list of members 6 Buy now
13 Jul 2005 capital Declaration of assistance for shares acquisition 6 Buy now
12 Jul 2005 mortgage Particulars of mortgage/charge 10 Buy now
12 Jul 2005 resolution Resolution 15 Buy now
05 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Dec 2004 accounts Annual Accounts 10 Buy now
09 Dec 2004 accounts Accounting reference date shortened from 31/07/04 to 31/12/03 1 Buy now
07 Sep 2004 officers Director's particulars changed 1 Buy now
21 Jan 2004 mortgage Particulars of mortgage/charge 5 Buy now
21 Jan 2004 mortgage Particulars of mortgage/charge 5 Buy now
30 Dec 2003 mortgage Particulars of mortgage/charge 8 Buy now
24 Dec 2003 resolution Resolution 2 Buy now
03 Dec 2003 address Registered office changed on 03/12/03 from: bird house 131-133 ballards lane london N3 1GR 1 Buy now
30 Sep 2003 address Registered office changed on 30/09/03 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
30 Sep 2003 officers New director appointed 4 Buy now
30 Sep 2003 officers New secretary appointed 2 Buy now
24 Sep 2003 officers Director resigned 1 Buy now
24 Sep 2003 officers Secretary resigned 1 Buy now
15 Jul 2003 incorporation Incorporation Company 17 Buy now