BILTON BUILD AND DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Change of details for Mr Derek Steven Hartwell as a person with significant control on 2016-04-06 |
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 10/09/2510 September 2025 New | Change of details for Mrs Lorraine Hartwell as a person with significant control on 2016-04-06 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066947360002 |
| 13/03/1713 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066947360001 |
| 15/11/1615 November 2016 | SECRETARY APPOINTED MRS LORRAINE HARTWELL |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/09/1511 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1419 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STEPHEN HARTWELL / 10/09/2013 |
| 13/09/1313 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM C/O MILESTONE MANAGEMENT SOLUTIONS LTD SUITE 20 CHESTER COURT CHESTER PARK, ALFRETON ROAD DERBY DE21 4AB UNITED KINGDOM |
| 19/09/1219 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 21A PAYNES LANE RUGBY WARWICKSHIRE CV21 2UH UNITED KINGDOM |
| 18/02/1118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 21 HIGH STREET LUTTERWORTH LEICESTER LE17 4AT |
| 16/12/1016 December 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/10/098 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED DEREK STEPHEN HARTWELL |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 10/09/0810 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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