THE BILLETT CONSULTANCY LIMITED

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DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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14/07/2514 July 2025 NewUnaudited abridged accounts made up to 2024-12-31

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20/03/2520 March 2025 Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19

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20/03/2520 March 2025 Termination of appointment of Nick Paul Waters as a director on 2025-01-22

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09

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07/08/247 August 2024 Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02

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02/07/242 July 2024 Confirmation statement made on 2024-07-01 with no updates

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28/05/2428 May 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-01 with updates

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2022-12-31

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12/05/2312 May 2023 Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28

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12/05/2312 May 2023 Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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17/06/2117 June 2021 31/12/20 UNAUDITED ABRIDGED

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12/02/2112 February 2021 DIRECTOR APPOINTED MR NICK WATERS

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12/02/2112 February 2021 SECRETARY APPOINTED MS LORRAINE ELIZABETH YOUNG

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12/02/2112 February 2021 APPOINTMENT TERMINATED, DIRECTOR MARK SANFORD

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/10/2012 October 2020 DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN

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12/10/2012 October 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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22/05/2022 May 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL-JONES / 01/01/2019

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26/10/1826 October 2018 DIRECTOR APPOINTED MR RICHARD BASIL-JONES

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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17/07/1817 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCMG LIMITED

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14/01/1814 January 2018 DIRECTOR APPOINTED MR MARK JOHN SANFORD

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14/01/1814 January 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING

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14/01/1814 January 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING

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14/01/1814 January 2018 DIRECTOR APPOINTED MR ANDREW DAVID NOBLE

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07/10/177 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCMG LIMITED

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCMG LIMITED

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31/10/1631 October 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW BEACH

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12/08/1612 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEES

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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19/08/1519 August 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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16/07/1516 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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08/07/148 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 2ND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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19/07/1319 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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18/07/1218 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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11/07/1111 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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13/07/1013 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MANNING / 01/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 01/10/2009

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 01/10/2009

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 01/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 01/10/2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 01/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MANNING / 01/10/2009

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06/07/096 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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03/07/083 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM ALHAMBRA HOUSE 27-31 CHARING CROSS ROAD LONDON WC2H 0AU

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 2ND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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28/02/0828 February 2008 DIRECTOR APPOINTED MR NICK MANNING

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28/02/0828 February 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN THOMSON

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28/02/0828 February 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL UZIELLI

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28/02/0828 February 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL UZIELLI

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28/02/0828 February 2008 DIRECTOR APPOINTED MR MICHAEL GREENLEES

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28/02/0828 February 2008 SECRETARY APPOINTED MR ANDREW WILLIAM BEACH

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02/08/072 August 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07

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12/07/0712 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/01/0730 January 2007 FULL ACCOUNTS MADE UP TO 31/01/06

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08/12/068 December 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 SECRETARY RESIGNED

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14/09/0614 September 2006 NEW SECRETARY APPOINTED

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03/01/063 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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24/11/0524 November 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06

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06/10/056 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0513 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0513 September 2005 DIRECTOR RESIGNED

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13/09/0513 September 2005 DIRECTOR RESIGNED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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28/07/0428 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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20/10/0320 October 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 SECRETARY RESIGNED

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15/05/0315 May 2003 NEW SECRETARY APPOINTED

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 44 DARTFORD ROAD SEVENOAKS KENT TN13 3TQ

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03

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22/08/0222 August 2002 NEW SECRETARY APPOINTED

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31/07/0231 July 2002 DIRECTOR RESIGNED

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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31/07/0231 July 2002 SECRETARY RESIGNED

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17/07/0217 July 2002 COMPANY NAME CHANGED HOMEPRINT LIMITED CERTIFICATE ISSUED ON 17/07/02

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01/07/021 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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