BILL BEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/258 February 2025 | Final Gazette dissolved following liquidation |
| 08/02/258 February 2025 | Final Gazette dissolved following liquidation |
| 08/11/248 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 09/11/239 November 2023 | Liquidators' statement of receipts and payments to 2023-09-06 |
| 14/11/2214 November 2022 | Liquidators' statement of receipts and payments to 2022-09-06 |
| 03/11/213 November 2021 | Liquidators' statement of receipts and payments to 2021-09-06 |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS SALLY ANN WARRINGTON / 06/04/2016 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 05/02/185 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS SALLY ANN WARRINGTON / 01/11/2017 |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DENNIS JOHN WARRINGTON / 01/11/2017 |
| 01/11/171 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN WARRINGTON / 01/11/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WARRINGTON / 01/11/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN WARRINGTON / 01/11/2017 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 21 THE RISE PALMERS GREEN LONDON N13 5LF |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 14/03/1714 March 2017 | DISS40 (DISS40(SOAD)) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 03/05/163 May 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/04/1313 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 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 |
| 16/03/1216 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/03/1112 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN WARRINGTON / 08/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WARRINGTON / 08/04/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS SALLY ANN WARRINGTON LOGGED FORM |
| 17/03/0917 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WARRINGTON / 28/02/2008 |
| 16/03/0916 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY WARRINGTON / 28/02/2009 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM PALMERS 24A ALDERMANS HILL PALMERS GREEN LONDON N13 4PN |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WARRINGTON / 29/02/2008 |
| 16/04/0816 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SALLIE WARRINGTON / 29/02/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 27/02/03; NO CHANGE OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 24 ALDERMANS HILL PALMERS GREEN LONDON N13 4PN |
| 15/06/9915 June 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | £ NC 1000/100000 27/02 |
| 14/05/9814 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9814 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9814 May 1998 | NC INC ALREADY ADJUSTED 27/02/98 |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 27/02/9827 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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