About

Registered Number: 06057003
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 18 Ravenings Parade 39 Goodmayes Road, Ilford, Essex, IG3 9NR,

 

Buttonbag Ltd was registered on 18 January 2007 and has its registered office in Ilford, it has a status of "Active". We don't know the number of employees at the company. There is one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCHARS, Sara Lucy 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sarah Louise Marks/
1969-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sara Lucy Duchars/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 January 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 07 December 2017
AD01 - Change of registered office address 23 November 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 03 February 2016
MR01 - N/A 15 September 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 23 January 2013
AD04 - Change of location of company records to the registered office 23 January 2013
CH01 - Change of particulars for director 23 January 2013
CH01 - Change of particulars for director 23 January 2013
CH03 - Change of particulars for secretary 23 January 2013
AA - Annual Accounts 21 June 2012
AD01 - Change of registered office address 28 February 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 03 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2011
AA - Annual Accounts 16 December 2010
MG01 - Particulars of a mortgage or charge 04 August 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 19 November 2008
363s - Annual Return 11 February 2008
225 - Change of Accounting Reference Date 19 April 2007
287 - Change in situation or address of Registered Office 19 April 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 September 2015 Outstanding

N/A

Debenture 29 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.