J. BILLINGE AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/03/144 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/03/134 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/02/1227 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/03/113 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/02/1025 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANDREA GORE / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FISHER / 24/02/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/08/0813 August 2008 | SECRETARY APPOINTED MELANIE ANDREA GORE |
| 13/08/0813 August 2008 | SECRETARY RESIGNED IRENE FISHER |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MELANIE ANDREA GORE |
| 05/08/085 August 2008 | DIRECTOR RESIGNED IRENE FISHER |
| 26/02/0826 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/03/95;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | ALTER MEM AND ARTS 260589 |
| 13/06/8913 June 1989 | COMPANY NAME CHANGED BAYDREN LIMITED CERTIFICATE ISSUED ON 14/06/89; RESOLUTION PASSED ON 26/05/89 |
| 07/06/897 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/06/897 June 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: PALMER WHEELDON,SOLICITORS DAEDALUS HOUSE STATION ROAD CAMBRIDGE CB1 2RE |
| 07/06/897 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/899 May 1989 | ALTER MEM AND ARTS 010389 ALTER MEM AND ARTS 010389 |
| 03/05/893 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 2,BACHES STREET LONDON N1 6UB |
| 10/04/8910 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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