BILL REES AND COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 08/12/238 December 2023 | Change of details for Mr William Edgar Forsaith Rees as a person with significant control on 2023-12-07 |
| 08/12/238 December 2023 | Director's details changed for Mr William Edgar Forsaith Rees on 2023-12-07 |
| 08/12/238 December 2023 | Director's details changed for Mrs Jacqueline Rees on 2023-12-07 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-10 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/12/202 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 11/10/1911 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/12/1818 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/01/184 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE REES / 24/04/2017 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDGAR FORSAITH REES / 10/10/2016 |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH REES / 10/10/2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM CHURCHGATE HOUSE THE STREET ARDLEIGH COLCHESTER CO7 7LD |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MRS JACQUELINE REES |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER HALLS |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/10/1514 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/11/1418 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/10/1222 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/10/1124 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HALLS / 14/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDGAR FORSAITH REES / 14/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM CHURCHGATE HOUSE THE STREET ARDLEIGH COLCHESTER ESSEX CO7 7LD |
| 29/10/0829 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0829 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/01/0823 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 20-21 CLINTON PLACE SEAFORD EAST SUSSEX BN25 1NP |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/11/0225 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0225 November 2002 | NC INC ALREADY ADJUSTED 14/11/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: BARCLAYS BANK CHAMBERS CLINTON PLACE SEAFORD EAST SUSSEX BN25 1NG |
| 14/06/0214 June 2002 | £ IC 100/75 09/05/02 £ SR 25@1=25 |
| 21/05/0221 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/08/976 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/11/958 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8920 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | WD 18/10/88 AD 31/03/87--------- £ SI 98@1=98 £ IC 2/100 |
| 04/05/884 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 18/06/8718 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/06/8718 June 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: CENTURION HOUSE ST JOHNS STREET COLCHESTER ESSEX CO2 7AH |
| 18/06/8718 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/8725 March 1987 | CERTIFICATE OF INCORPORATION |
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