BILLINGHAM & KITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 01/04/251 April 2025 | Satisfaction of charge 7 in full |
| 01/04/251 April 2025 | Satisfaction of charge 1 in full |
| 22/01/2522 January 2025 | Registration of charge 009470800016, created on 2025-01-21 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Second filing for the cessation of David Billingham as a person with significant control |
| 28/06/2428 June 2024 | Second filing for the cessation of Janet Billingham as a person with significant control |
| 28/06/2428 June 2024 | Second filing for the notification of Billingham Developments Holdings Limited as a person with significant control |
| 28/06/2428 June 2024 | Second filing of Confirmation Statement dated 2024-05-03 |
| 03/05/243 May 2024 | Notification of Billingham Developments Holdings Limited as a person with significant control on 2024-05-03 |
| 03/05/243 May 2024 | Cessation of Janet Billingham as a person with significant control on 2024-05-03 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 03/05/243 May 2024 | Cessation of David Simon Billingham as a person with significant control on 2024-05-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/01/243 January 2024 | Director's details changed for Mrs Janet Billingham on 2016-06-01 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 07/02/237 February 2023 | Satisfaction of charge 009470800014 in full |
| 07/02/237 February 2023 | Satisfaction of charge 009470800015 in full |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Statement of company's objects |
| 05/05/225 May 2022 | Memorandum and Articles of Association |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-28 with updates |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Cancellation of shares. Statement of capital on 2021-06-22 |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WICKENS |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 01/10/191 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 25/02/1925 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/10/181 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009470800015 |
| 05/10/165 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 27/08/1527 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 28/08/1428 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/08/1314 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SIMON BILLINGHAM / 01/02/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON BILLINGHAM / 01/02/2013 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON BILLINGHAM |
| 13/08/1313 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009470800014 |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON BILLINGHAM / 01/11/2010 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SIMON BILLINGHAM / 01/11/2010 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON BILLINGHAM / 31/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BILLINGHAM / 31/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON BILLINGHAM / 31/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE VICTORIA WICKENS / 31/07/2010 |
| 07/01/107 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | £ IC 9500/5500 07/02/07 £ SR 4000@1=4000 |
| 07/03/077 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | £ IC 10000/9500 13/05/97 £ SR 500@1=500 |
| 29/05/9729 May 1997 | POS 500X£1SHRS 13/05/97 |
| 22/04/9722 April 1997 | POS 03/04/97 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | ADOPT MEM AND ARTS 02/09/93 |
| 21/09/9321 September 1993 | ARTICLES OF ASSOCIATION |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 31/01/6931 January 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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