OLD BILLINGSGATE LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-04-30 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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13/06/2413 June 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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18/05/2318 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-04-30

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12/05/2212 May 2022 Confirmation statement made on 2022-04-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/04/211 April 2021 30/04/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/01/1915 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR OFER ZELOOF

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23/12/1623 December 2016 DIRECTOR APPOINTED MR JASON ZELOOF

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27/05/1627 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/11/152 November 2015 PREVEXT FROM 30/03/2015 TO 30/04/2015

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08/05/158 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 March 2014

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16/05/1416 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 March 2013

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09/05/139 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12

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01/06/121 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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02/01/122 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/11

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15/06/1115 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/10

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12/05/1012 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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04/02/104 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/09

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23/06/0923 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / OFER ZELOOF / 13/02/2009

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13/03/0913 March 2009 SECRETARY'S CHANGE OF PARTICULARS / JASON ZELOOF / 13/02/2009

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22/12/0822 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/08

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08/07/088 July 2008 PREVEXT FROM 30/09/2007 TO 30/03/2008

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01/05/081 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/06/0619 June 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/01/066 January 2006 NEW SECRETARY APPOINTED

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06/01/066 January 2006 DIRECTOR RESIGNED

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/05/054 May 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04

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12/04/0512 April 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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10/05/0410 May 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 SECRETARY RESIGNED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW SECRETARY APPOINTED

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04/02/044 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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