BILLINGTON STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Full accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 27/03/2527 March 2025 | Termination of appointment of Simon Thrift as a director on 2025-03-14 |
| 13/01/2513 January 2025 | Appointment of Daniel Steven Duffield as a director on 2025-01-01 |
| 03/01/253 January 2025 | Appointment of Mr George John Zacharias as a secretary on 2025-01-03 |
| 03/01/253 January 2025 | Termination of appointment of Darren Paul Kemplay as a secretary on 2025-01-03 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 05/01/235 January 2023 | Appointment of Mr David Andrew Jones as a director on 2023-01-01 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 10/01/2210 January 2022 | Appointment of Mr Kevin Martin Campbell as a director on 2022-01-01 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR RICHARD PARKIN |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 03/01/183 January 2018 | SECRETARY APPOINTED MR DARREN PAUL KEMPLAY |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY LESLIE HOLLOWAY |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GODDARD / 25/05/2016 |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HALE |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HALE / 03/08/2015 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GODDARD / 05/02/2015 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR MARK SMITH |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAREHAM |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR MARK SMITH |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR ROGER HALE |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR SIMON THRIFT |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL TAYLOR / 06/05/2014 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR SIMON DAVID BARNES |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARRY WOODWARD |
| 20/05/1320 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR ROBERT ARTHUR SMITH |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASON |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR GARRY WOODWARD |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR BRIAN TURTON |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GODDARD / 14/12/2011 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWE |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CAMPBELL |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR TAYLOR |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR TREVOR MICHAEL TAYLOR |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HART |
| 31/10/1131 October 2011 | SECRETARY APPOINTED MR LESLIE STUART HOLLOWAY |
| 27/05/1127 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 27/05/1127 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/05/1124 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEWSTER |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/11/105 November 2010 | SECRETARY APPOINTED TREVOR MICHAEL TAYLOR |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY LESLIE HOLLOWAY |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL CHARLES FEWSTER / 14/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN ROWE / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN CAMPBELL / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GODDARD / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MASON / 14/05/2010 |
| 12/05/1012 May 2010 | ARTICLES OF ASSOCIATION |
| 12/05/1012 May 2010 | ALTER ARTICLES 04/05/2010 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS; AMEND |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | SECRETARY APPOINTED MR LESLIE STUART HOLLOWAY |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER HART |
| 30/07/0830 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED STEPHEN MASON |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MARTIN GODDARD |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MICHAEL IAN ROWE |
| 03/07/083 July 2008 | DIRECTOR APPOINTED KEVIN MARTIN CAMPBELL |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3QZ |
| 15/05/0715 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | S366A DISP HOLDING AGM 06/12/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: AMCO HOUSE 25 MOORGATE ROAD ROTHERHAM S60 2AD |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | COMPANY NAME CHANGED BILLINGTON MODERN STRUCTURES LIM ITED CERTIFICATE ISSUED ON 07/06/01 |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | COMPANY NAME CHANGED BILLINGTON STRUCTURES LIMITED CERTIFICATE ISSUED ON 02/08/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | AUDITOR'S RESIGNATION |
| 18/05/9418 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | AUDITOR'S RESIGNATION |
| 05/01/945 January 1994 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/12/895 December 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/08/8810 August 1988 | ADOPT MEM AND ARTS 080788 |
| 05/08/885 August 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | REGISTERED OFFICE CHANGED ON 11/03/88 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/06/8112 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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