| Name: |
BUTTONGARDEN LIMITED
BUTTONGARDEN LTD |
| Address: | GABLE END SPARROW HALL BUISNESS PARK LEIGHTON ROAD, EDLESBOROUGH, DUNSTABLE, ENGLAND, LU6 2ES |
| Incorporation Date: | 2004-12-01 |
| date | name | form type |
| 2020-02-25 | FIRST GAZETTE | GAZ1 |
| 2020-10-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-09-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-12-18 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | CS01 |
| 2018-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM12 NORTHFIELDS PROSPECTPUTNEY BRIDGE ROADLONDONSW18 1PE | AD01 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-08 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 | AA |
| 2017-12-19 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | AA01 |
| 2017-12-04 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | CS01 |
| 2017-02-14 | 30/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-21 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | AA01 |
| 2016-12-13 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-16 | 01/12/15 FULL LIST | AR01 |
| 2014-01-23 | 01/12/13 FULL LIST | AR01 |
| 2014-12-17 | 01/12/14 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / BIANCA REDGRAVE / 10/01/2014 | CH01 |
| 2013-03-21 | 01/12/12 FULL LIST | AR01 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM114 GIBSON GARDENSLONDONN16 7HH | AD01 |
| 2013-06-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-26 | 01/12/11 FULL LIST | AR01 |
| 2012-02-09 | APPOINTMENT TERMINATED, SECRETARY DAVID HITCHCOCK | TM02 |
| 2012-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / BIANCA REDGRAVE / 01/12/2011 | CH01 |
| 2012-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM8 THE GLASS HOUSE49A GOLDHAWK ROADLONDONW12 8QP | AD01 |
| 2010-12-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 01/12/10 FULL LIST | AR01 |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-14 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-02 | 01/12/09 FULL LIST | AR01 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / BIANCA REDGRAVE / 01/10/2009 | CH01 |
| 2009-01-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-12-10 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-07 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-20 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS; AMEND | 363s |
| 2005-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-01-26 | DIRECTOR RESIGNED | 288b |
| 2005-04-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-02-14 | DIRECTOR RESIGNED | 288b |
| 2005-01-26 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-26 | SECRETARY RESIGNED | 288b |
| 2005-03-09 | AD 15/02/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-01-26 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-07 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-26 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
| 2005-03-18 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 | 225 |
| 2004-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-06 05:53:43