BILLINGTON EXPORT LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Micro company accounts made up to 2024-06-30

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13/08/2413 August 2024 Secretary's details changed for Mrs Sarah Penelope Mcmanus on 2024-08-01

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11/08/2411 August 2024 Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 2024-08-11

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11/08/2411 August 2024 Director's details changed for Mr Martin Howard Billington on 2024-08-01

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01/08/241 August 2024 Confirmation statement made on 2024-07-06 with no updates

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

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30/11/2330 November 2023 Micro company accounts made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-06 with no updates

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29/09/2229 September 2022 Micro company 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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25/01/2225 January 2022 Micro company accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-07-06 with updates

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09/07/219 July 2021 Registered office address changed from Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2021-07-09

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09/07/219 July 2021 Secretary's details changed for Mrs Sarah Penelope Mcmanus on 2021-05-18

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09/07/219 July 2021 Director's details changed for Mr Martin Howard Billington on 2021-05-18

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09/07/219 July 2021 Change of details for Mr Martin Howard Billington as a person with significant control on 2021-05-18

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

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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24/07/1824 July 2018 SECRETARY APPOINTED MRS SARAH PENELOPE MCMANUS

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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24/07/1824 July 2018 APPOINTMENT TERMINATED, SECRETARY DAVID CLARK

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

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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

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05/05/175 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CLARK / 04/05/2017

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD BILLINGTON / 24/03/2015

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 Annual return made up to 6 July 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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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD BILLINGTON / 06/09/2012

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD BILLINGTON / 22/08/2011

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13/07/1113 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/07/099 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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10/07/0810 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/07/0719 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/09/061 September 2006 SECRETARY RESIGNED

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01/09/061 September 2006 NEW SECRETARY APPOINTED

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25/07/0625 July 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ

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25/07/0625 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/09/052 September 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/08/0420 August 2004 S366A DISP HOLDING AGM 19/07/04

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06/08/046 August 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/07/0318 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 57 PARK TERRACE EAST HORSHAM WEST SUSSEX RH13 5DJ

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/07/0212 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/07/019 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/07/9920 July 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/07/9828 July 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS

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22/09/9722 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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03/08/973 August 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS

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12/08/9612 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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02/08/962 August 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS

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25/09/9525 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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03/07/953 July 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/11/9418 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9412 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9423 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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09/08/949 August 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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25/07/9325 July 1993 DIRECTOR'S PARTICULARS CHANGED

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25/07/9325 July 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS

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14/04/9314 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9213 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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30/07/9230 July 1992 SECRETARY RESIGNED

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06/07/926 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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