BILTON SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 09/12/249 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 03/10/243 October 2024 | Registered office address changed from Unit 18 Optima Park Thames Road Crayford Dartford DA1 4QX England to 1-3 Manor Road ME4 6AE Kent ME4 6AE on 2024-10-03 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 31/05/2431 May 2024 | Registration of charge 039014330002, created on 2024-05-24 |
| 16/05/2416 May 2024 | Satisfaction of charge 039014330001 in full |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 31/03/2331 March 2023 | Termination of appointment of Sandra. Lynette Rooke as a secretary on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Sandra Lynette Rooke as a director on 2023-03-31 |
| 08/02/238 February 2023 | Registration of charge 039014330001, created on 2023-02-08 |
| 24/10/2224 October 2022 | Cessation of Graeme William Harwood as a person with significant control on 2022-10-24 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 24/10/2224 October 2022 | Notification of Stephen John Fox as a person with significant control on 2022-10-24 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 09/05/229 May 2022 | Appointment of Mr Daniel Stewart Oakley as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/10/2118 October 2021 | Termination of appointment of Graeme William Harwood as a director on 2021-10-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/05/2018 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA. ROOKE / 18/05/2020 |
| 18/05/2018 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROOKE / 18/05/2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ROOKE / 18/05/2020 |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 1 - 3 MANOR ROAD CHATHAM ME4 6AE ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROOKE / 24/03/2020 |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAEME WILLIAM HARWOOD / 24/03/2020 |
| 07/10/197 October 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROOKE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BODYCOMBE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 12/08/1612 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 33 FLORIN DRIVE ESPLANADE ROCHESTER KENT ME1 1TP |
| 10/04/1410 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROOKE / 23/03/2012 |
| 24/04/1224 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR PAUL ROOKE |
| 20/02/1220 February 2012 | ADOPT ARTICLES 08/11/2011 |
| 20/02/1220 February 2012 | 29/12/11 STATEMENT OF CAPITAL GBP 100 |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ROOKE / 23/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BODYCOMBE / 23/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILLIAM HARWOOD / 23/03/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/06/0929 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ROOKE / 29/04/2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HARWOOD / 04/04/2009 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0821 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 3 ST DAVIDS ROAD ALLHALLOWS ROCHESTER KENT ME3 9PW |
| 16/01/0616 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 154 AVERY WAY ALLHALLOWS ROCHESTER KENT ME3 9PX |
| 10/01/0510 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: MIKE WILLIAMS & CO 20 BATCHELOR STREET CHATHAM KENT ME4 4BJ |
| 24/01/0324 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: WALDERSLADE ACCOUNTING SERVICE L 105 HOPEWELL DRIVE CHATHAM KENT ME5 7NP |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: UNIT 20/HOPEWELL BUS. CENT. 105 HOPEWELL DRIVE, CHATHAM KENT ME5 7NP |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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