BILHAM SOT LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-19 with no updates

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19/03/2519 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Unaudited abridged accounts made up to 2023-06-30

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20/03/2420 March 2024 Confirmation statement made on 2024-03-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-03-19 with no updates

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27/03/2327 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES

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24/03/2124 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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16/03/2016 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/03/1519 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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11/07/1411 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/06/137 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/06/1211 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY CLIFFORD BILHAM / 04/06/2010

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08/07/108 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/08/0819 August 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/06/0722 June 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/08/0623 August 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: C/O MARDEN & CO 1 HOME MEADOW HOLLY LANE BANSTEAD SURREY SM7 2DX

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/12/0519 December 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: HATHERTON HOUSE HATHERTON STREET WALSALL WS1 1YB

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15/06/0515 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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16/06/0416 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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13/11/0313 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0316 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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10/09/0210 September 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 REGISTERED OFFICE CHANGED ON 27/08/02 FROM: HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN

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25/03/0225 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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04/07/004 July 2000 RE DIR REP AND ACCOUNTS 12/03/00

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04/07/004 July 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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15/07/9915 July 1999 SECRETARY'S PARTICULARS CHANGED

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15/07/9915 July 1999 DIRECTOR'S PARTICULARS CHANGED

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09/06/999 June 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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23/06/9823 June 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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10/10/9710 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9710 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9722 July 1997 S252 DISP LAYING ACC 04/06/97

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18/07/9718 July 1997 SECRETARY RESIGNED

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18/07/9718 July 1997 DIRECTOR RESIGNED

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18/07/9718 July 1997 NEW DIRECTOR APPOINTED

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18/07/9718 July 1997 NEW SECRETARY APPOINTED

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09/07/979 July 1997 COMPANY NAME CHANGED GERMANIUM SOT LIMITED CERTIFICATE ISSUED ON 10/07/97

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04/06/974 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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