Established in 2005, Onebutton Ltd has its registered office in Kibworth Beauchamp, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANGLESS, Peter | 02 June 2005 | - | 1 |
| JACKSON, Keith | 02 June 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTSON, Emma Louise | 06 June 2011 | - | 1 |
| ANGLESS, Amanda | 02 June 2005 | 05 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 29 May 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| MR01 - N/A | 05 February 2014 | |
| CH01 - Change of particulars for director | 18 November 2013 | |
| MR01 - N/A | 14 November 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 July 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| CH01 - Change of particulars for director | 18 June 2012 | |
| CH01 - Change of particulars for director | 18 June 2012 | |
| CH01 - Change of particulars for director | 18 June 2012 | |
| AP03 - Appointment of secretary | 10 May 2012 | |
| TM02 - Termination of appointment of secretary | 10 May 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| AA01 - Change of accounting reference date | 08 January 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| 287 - Change in situation or address of Registered Office | 15 September 2009 | |
| 287 - Change in situation or address of Registered Office | 15 September 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2006 | |
| CERTNM - Change of name certificate | 25 October 2006 | |
| 225 - Change of Accounting Reference Date | 26 July 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| 225 - Change of Accounting Reference Date | 27 June 2005 | |
| NEWINC - New incorporation documents | 02 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 February 2014 | Outstanding |
N/A |
| A registered charge | 13 November 2013 | Outstanding |
N/A |
| Debenture | 29 June 2012 | Outstanding |
N/A |
