SIR J.H.BILES & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 27/06/2427 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 02/05/232 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/12/2225 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 08/05/228 May 2022 | Micro company accounts made up to 2022-03-31 |
| 07/05/227 May 2022 | Registered office address changed from 61 Bridge Street 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 2022-05-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/12/214 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 03/12/213 December 2021 | Registered office address changed from Fairfax House, 15 Fulwood Place London England WC1V 6AY to 61 Bridge Street 61 Bridge Street Kington HR5 3DJ on 2021-12-03 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 14/05/2014 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 27/10/1927 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 27/11/1827 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/12/164 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/12/1323 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/12/122 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/12/1118 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/12/1018 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/0915 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST MCCUTCHEON / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CRAWFORD LAMB / 14/12/2009 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0514 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | S386 DISP APP AUDS 17/12/91 |
| 09/10/919 October 1991 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/915 August 1991 | DIRECTOR RESIGNED |
| 15/02/9115 February 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/898 June 1989 | ADOPT MEM AND ARTS 240589 |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 11A CURZON ST. LONDON, W1Y 7FJ |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/11/884 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 29/05/8729 May 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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