BUTTONCASE LIMITED
Active - Accounts Filed
General Information
NAME
BUTTONCASE LIMITED
COMPANY NUMBER
05298861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/2004
(19 years and 11 months old)
WEBSITE
http://tescoplc.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1GA
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO PLC | Active - Accounts Filed | View Report |
| BUTTONCASE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUTTONCASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUTTONCASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUTTONCASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
10/08/2016 - Present (8 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 48 Past: 96 |
View Report |
|
26/05/2023 - Present (1 years and 5 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
29/11/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | Lynda Jane Heywood (921340801) has left the board |
| 21/07/2023 | New Board Member Andrew Henley (930982035) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | Katherine Therese Koch (919988636) has left the board |
| 26/09/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 17/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 07/07/2016 | New Board Member Katherine Therese Koch (919988636) Appointed |
| 07/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 23/06/2016 | New Accounts filed |
| 04/05/2016 | TESCO SERVICES LIMITED (917527309) has left the board |
| 04/05/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214103) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214103) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 05/12/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 10/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 19/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 18/10/2013 | Helen Jane O'Keefe (909603125) has left the board |
| 18/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918214103) Appointed |
| 28/01/2013 | New Board Member TESCO SERVICES LIMITED (917527309) Appointed |
| 17/01/2013 | Change in Reg. Office |
| 17/01/2013 | Lucy Jeanne Neville-Rolfe (914807974) has left the board |
| 07/12/2012 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
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