BILL WAY & CO.LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2025-01-31

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15/05/2515 May 2025 Termination of appointment of John Michael Way as a director on 2024-08-16

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27/03/2527 March 2025 Confirmation statement made on 2025-03-08 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-01-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-08 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/06/2329 June 2023 Micro company accounts made up to 2023-01-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-08 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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08/04/228 April 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WAY / 09/03/2016

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/07/1612 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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18/03/1618 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/09/153 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/04/152 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/04/141 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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01/04/141 April 2014 SAIL ADDRESS CHANGED FROM: C/O DFC FIRST FLOOR UNIT 4C VILLAGE WAY GREENMEADOW SPRINGS BUS. PARK CARDIFF CF15 7NE UNITED KINGDOM

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01/04/141 April 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/03/1328 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WAY / 01/02/2012

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05/04/125 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/04/117 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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07/04/117 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/04/117 April 2011 SAIL ADDRESS CREATED

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WAY / 01/03/2010

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08/04/108 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WAY / 01/03/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WAY / 01/03/2010

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/03/0926 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 SECRETARY APPOINTED MS WENDY MORGAN

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16/03/0916 March 2009 APPOINTMENT TERMINATED SECRETARY RITA WAY

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/07/0815 July 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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04/06/074 June 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/04/066 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/04/0515 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS; AMEND

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/04/0428 April 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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28/03/0328 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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26/03/0226 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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19/04/0119 April 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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03/05/003 May 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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06/04/996 April 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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15/05/9815 May 1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS

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25/09/9725 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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03/04/973 April 1997 RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS

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07/06/967 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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17/04/9617 April 1996 RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS

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29/06/9529 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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21/04/9521 April 1995 RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS

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14/07/9414 July 1994 Accounts for a small company made up to 1994-01-31

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14/07/9414 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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19/04/9419 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/9419 April 1994 RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS

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19/04/9419 April 1994

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25/05/9325 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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25/05/9325 May 1993 Accounts for a small company made up to 1993-01-31

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15/04/9315 April 1993 RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS

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15/04/9315 April 1993 DIRECTOR'S PARTICULARS CHANGED

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15/04/9315 April 1993

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27/08/9227 August 1992 Accounts for a small company made up to 1992-01-31

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27/08/9227 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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25/04/9225 April 1992 DIRECTOR'S PARTICULARS CHANGED

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25/04/9225 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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25/04/9225 April 1992

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25/04/9225 April 1992 Accounts for a small company made up to 1991-01-31

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25/04/9225 April 1992 RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS

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04/10/914 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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04/10/914 October 1991 Accounts for a small company made up to 1990-01-31

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07/05/917 May 1991

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07/05/917 May 1991 RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS

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10/04/9010 April 1990 RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS

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10/04/9010 April 1990

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10/04/9010 April 1990

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10/04/9010 April 1990 DIRECTOR RESIGNED

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29/11/8929 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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29/11/8929 November 1989 Accounts for a small company made up to 1989-01-31

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03/04/893 April 1989 RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS

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03/04/893 April 1989

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22/02/8922 February 1989 NEW DIRECTOR APPOINTED

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22/02/8922 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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22/02/8922 February 1989 Accounts for a small company made up to 1988-01-31

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22/02/8922 February 1989

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29/11/8829 November 1988

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29/11/8829 November 1988 NEW DIRECTOR APPOINTED

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22/02/8822 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/8822 February 1988

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10/02/8810 February 1988 Accounts for a small company made up to 1987-01-31

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10/02/8810 February 1988 RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS

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10/02/8810 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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10/02/8810 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/12/8613 December 1986 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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13/12/8613 December 1986

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13/12/8613 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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13/12/8613 December 1986 Accounts for a small company made up to 1986-01-31

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17/01/5317 January 1953 Incorporation

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17/01/5317 January 1953 Miscellaneous

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