BILLBASE PROPERTY MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Director's details changed for Mr Nigel Keith Mullins on 2025-05-30 |
30/05/2530 May 2025 | Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to Bank House Southwick Square Southwick Brighton BN42 4FN on 2025-05-30 |
30/05/2530 May 2025 | Director's details changed for Mr Dale Robert Izzard on 2025-05-30 |
15/04/2515 April 2025 | Micro company accounts made up to 2024-08-31 |
15/04/2515 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
14/05/2414 May 2024 | Confirmation statement made on 2024-03-25 with no updates |
14/05/2414 May 2024 | Micro company accounts made up to 2023-08-31 |
15/02/2415 February 2024 | Director's details changed for Mr Dale Robert Izzard on 2024-02-14 |
14/02/2414 February 2024 | Director's details changed for Mr Nigel Keith Mullins on 2024-02-14 |
14/02/2414 February 2024 | Registered office address changed from 2 Church Street Brighton East Sussex BN1 1UJ England to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 2024-02-14 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
21/04/2321 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
21/04/2321 April 2023 | Micro company accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
01/04/221 April 2022 | Confirmation statement made on 2022-03-25 with updates |
01/04/221 April 2022 | Micro company accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
19/03/1919 March 2019 | PREVSHO FROM 01/09/2018 TO 31/08/2018 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 01/09/17 |
28/07/1828 July 2018 | DISS40 (DISS40(SOAD)) |
26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE IZZARD / 25/07/2018 |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH MULLINS / 01/03/2018 |
25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH MULLINS / 25/07/2018 |
25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 14 HOMEBUSH AVENUE SALTDEAN BRIGHTON BN2 8RD ENGLAND |
12/06/1812 June 2018 | FIRST GAZETTE |
01/09/171 September 2017 | Annual accounts for year ending 01 Sep 2017 |
08/04/178 April 2017 | DIRECTOR APPOINTED MR DALE IZZARD |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRATT |
17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 10THE GRANGE 15 BANNINGS VALE SALTDEAN BRIGHTON BN2 8DB |
27/09/1627 September 2016 | 01/09/16 TOTAL EXEMPTION FULL |
04/04/164 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WOODS |
02/10/152 October 2015 | 01/09/15 TOTAL EXEMPTION FULL |
16/04/1516 April 2015 | DIRECTOR APPOINTED MRS CHARLOTTE MARY WOODS |
16/04/1516 April 2015 | DIRECTOR APPOINTED MR NIGEL KEITH MULLINS |
13/04/1513 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
13/04/1513 April 2015 | DIRECTOR APPOINTED MR JOHN BARRATT |
13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH TAYLOR |
13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOY SIRED |
04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN BARRATT |
04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRATT |
22/01/1522 January 2015 | DIRECTOR APPOINTED MR RALPH BASIL TAYLOR |
19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH TAYLOR |
22/12/1422 December 2014 | DIRECTOR APPOINTED MR RALPH BASIL TAYLOR |
25/09/1425 September 2014 | 01/09/14 TOTAL EXEMPTION FULL |
05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MULLINS |
03/04/143 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
26/09/1326 September 2013 | 01/09/13 TOTAL EXEMPTION FULL |
27/03/1327 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
13/09/1213 September 2012 | 01/09/12 TOTAL EXEMPTION FULL |
27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRATT / 25/04/2011 |
27/03/1227 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY PATRICIA SIRED / 09/12/2011 |
19/09/1119 September 2011 | 01/09/11 TOTAL EXEMPTION FULL |
28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 10 THE GRANGE BANNINGS VALE SALTDEAN BRIGHTON EAST SUSSEX BN2 8DB |
28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH MULLINS / 25/03/2011 |
28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRATT / 25/03/2011 |
28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BARRATT / 25/03/2011 |
28/03/1128 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
07/02/117 February 2011 | DIRECTOR APPOINTED MRS JOY PATRICIA SIRED |
14/10/1014 October 2010 | 01/09/10 TOTAL EXEMPTION FULL |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRATT / 25/03/2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH MULLINS / 25/03/2010 |
26/03/1026 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
15/09/0915 September 2009 | 01/09/09 TOTAL EXEMPTION FULL |
27/03/0927 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART BOXALL |
16/09/0816 September 2008 | 01/09/08 TOTAL EXEMPTION FULL |
31/03/0831 March 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/07 |
05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
05/09/075 September 2007 | DIRECTOR RESIGNED |
31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: FLAT 9, THE GRANGE, BANNINGS VALE, SALTDEAN, BRIGHTON, EAST SUSSEX BN2 8DB |
29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/03/0729 March 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/06 |
03/04/063 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/05 |
06/04/056 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/04 |
01/04/041 April 2004 | RETURN MADE UP TO 25/03/04; CHANGE OF MEMBERS |
30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/03 |
02/04/032 April 2003 | RETURN MADE UP TO 25/03/03; CHANGE OF MEMBERS |
26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/02 |
04/10/024 October 2002 | DIRECTOR RESIGNED |
03/04/023 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/01 |
14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 01/09/00 |
04/04/014 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 01/09/99 |
29/03/0029 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/03/0029 March 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
29/03/0029 March 2000 | DIRECTOR RESIGNED |
29/03/0029 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
24/08/9924 August 1999 | RETURN MADE UP TO 25/03/99; CHANGE OF MEMBERS |
29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 01/09/98 |
04/12/984 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/12/984 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/05/9830 May 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 01/09/97 |
18/06/9718 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/06/9718 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/04/976 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 01/09/96 |
09/09/969 September 1996 | DIRECTOR RESIGNED |
18/03/9618 March 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 01/09/95 |
14/03/9514 March 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 01/09/94 |
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 |
11/11/9411 November 1994 | DIRECTOR RESIGNED |
23/03/9423 March 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
21/10/9321 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 |
21/10/9321 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
14/05/9314 May 1993 | ALTER MEM AND ARTS 20/04/93 |
14/05/9314 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/05/9314 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
25/03/9325 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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