BILTONS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-21 with no updates

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10/01/2510 January 2025 Change of details for Mr Robert Andrew Bilton as a person with significant control on 2025-01-09

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09/01/259 January 2025 Director's details changed for Mr Robert Andrew Bilton on 2025-01-09

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17/12/2417 December 2024 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2024-12-17

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-03-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/11/222 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 DIRECTOR APPOINTED MR ROBERT ANDREW BILTON

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04/09/204 September 2020 PSC'S CHANGE OF PARTICULARS / MR NIGEL ADRIAN BILTON / 01/09/2020

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04/09/204 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BILTON

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CESSATION OF ROBERT ANDREW BILTON AS A PSC

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT BILTON

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR NIGEL ADRIAN BILTON / 31/01/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/07/1728 July 2017 31/03/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BILTON

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BILTON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1516 September 2015 DIRECTOR APPOINTED MR NIGEL ADRIAN BILTON

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31/03/1531 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL BILTON

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15/09/1415 September 2014 DIRECTOR APPOINTED MR NIGEL ADRIAN BILTON

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/05/1419 May 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 Annual return made up to 21 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BILTON / 08/11/2012

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1121 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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