BILLY DAVIDSON NV STABLES LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-02-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Unaudited abridged accounts made up to 2022-10-31

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07/03/237 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/07/2021 July 2020 31/10/19 UNAUDITED ABRIDGED

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/07/1922 July 2019 31/10/18 UNAUDITED ABRIDGED

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 UNAUDITED ABRIDGED

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA FIONA DAVIDSON

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/03/164 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/03/153 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/04/1424 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/04/132 April 2013 CHANGE PERSON AS SECRETARY

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02/04/132 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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21/03/1321 March 2013 Annual return made up to 29 February 2012 with full list of shareholders

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20/03/1320 March 2013 SECRETARY APPOINTED MRS FIONA ANGELA DAVIDSON

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20/03/1320 March 2013 APPOINTMENT TERMINATED, SECRETARY DAVID SCOTT

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/03/1223 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/03/1112 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/03/1020 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BILLY COLIN DAVIDSON / 01/10/2009

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20/03/1020 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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30/08/0930 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/03/0913 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 APPOINTMENT TERMINATED SECRETARY DAVID SCOTT

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 October 2007

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04/06/084 June 2008 SECRETARY APPOINTED DAVID THOMAS SCOTT

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/03/0819 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 APPOINTMENT TERMINATED SECRETARY ANGELA DAVIDSON

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17/03/0817 March 2008 SECRETARY APPOINTED MR DAVID THOMAS SCOTT

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/12/0718 December 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 NEW SECRETARY APPOINTED

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04/11/054 November 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: PIRRIE & CO, UNIT 9 FORBES BUILDING, 309 LINTHORPE ROAD MIDDLESBOROUGH TS1 4AW

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18/10/0518 October 2005 DIRECTOR RESIGNED

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18/10/0518 October 2005 SECRETARY RESIGNED

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10/10/0510 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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