| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name BUTTONRAPID LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES |
| 2020-10-30 |
delete address 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH |
| 2020-10-30 |
insert address 119-120 HIGH STREET ETON WINDSOR ENGLAND SL4 6AN |
| 2020-10-30 |
update account_category null => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LEETE / 03/08/2020 |
| 2020-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEETE SECRETARIAL SERVICES LIMITED / 03/08/2020 |
| 2020-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2020 FROM
77 VICTORIA STREET
WINDSOR
BERKSHIRE
SL4 1EH |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-20 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-08-12 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-07-31 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-03-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 77 VICTORIA STREET WINDSOR BERKSHIRE UNITED KINGDOM SL4 1EH |
| 2014-09-07 |
insert address 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-08-18 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES LEETE |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOWRY |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-19 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LOWRY |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM MORRIS |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM ELDRED |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWTHER |
| 2012-11-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2011 FROM
SUNNINGDALE HOUSE CALDECOTTE
LAKE BUSINESS PARK 37 CALDECOTTE
LAKE DRIVE CALDECOTTE
MILTONKEYNES
MK7 8LF |
| 2011-05-25 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES LEETE |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM ELDRED |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PALMER |
| 2011-03-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-03-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-10 |
update statutory_documents CURRSHO FROM 31/07/2008 TO 30/06/2008 |
| 2008-06-06 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents GBP NC 22/23
01/08/07 |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS; AMEND |
| 2007-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/04 FROM:
C/O FRONTIER
ACORN HOUSE MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 3HP |
| 2004-01-11 |
update statutory_documents £ NC 1000/22
02/09/03 |
| 2004-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/04 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2004-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-11 |
update statutory_documents CANCELLATION SHARES 02/09/03 |
| 2004-01-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-12 |
update statutory_documents COMPANY NAME CHANGED
BUTTONRAPID LIMITED
CERTIFICATE ISSUED ON 12/11/03 |
| 2003-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |