BILLCOLE HAULAGE (STEVENAGE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 08/07/248 July 2024 | Director's details changed for Mr William Anthony Coleman on 2024-07-08 |
| 08/07/248 July 2024 | Change of details for Mr William Anthony Coleman as a person with significant control on 2024-07-08 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 06/12/226 December 2022 | Secretary's details changed for Mr William Anthony Coleman on 2022-12-06 |
| 06/12/226 December 2022 | Director's details changed for Nicholas Lee Drury on 2022-12-06 |
| 06/12/226 December 2022 | Registered office address changed from 33 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to Bhl House Meadow Drove Earith Huntingdon Cambridgeshire PE28 3SA on 2022-12-06 |
| 06/12/226 December 2022 | Change of details for Mr William Anthony Coleman as a person with significant control on 2022-12-06 |
| 06/12/226 December 2022 | Director's details changed for Shelley Leigh Drury on 2022-12-06 |
| 06/12/226 December 2022 | Director's details changed for Mr William Anthony Coleman on 2022-12-06 |
| 07/11/227 November 2022 | Unaudited abridged accounts made up to 2022-04-05 |
| 21/01/2221 January 2022 | Unaudited abridged accounts made up to 2021-04-05 |
| 18/09/2118 September 2021 | Registration of charge 011588690003, created on 2021-09-17 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 16/12/2016 December 2020 | 05/04/20 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 19/12/1919 December 2019 | 05/04/19 UNAUDITED ABRIDGED |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 20/12/1820 December 2018 | 05/04/18 UNAUDITED ABRIDGED |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011588690002 |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011588690001 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LEIGH DRURY / 20/10/2017 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEE DRURY / 20/10/2017 |
| 01/08/171 August 2017 | 05/04/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 30/12/1630 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY COLEMAN / 01/06/2016 |
| 21/07/1621 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY COLEMAN / 01/06/2016 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LEIGH DRURY / 01/06/2016 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEE DRURY / 01/06/2016 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 33 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM CHESTNUT HOUSE 101A HIGH STREET STEVENAGE HERTS SG1 3HR |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 27/07/1527 July 2015 | 30/06/15 NO MEMBER LIST |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY COLEMAN |
| 16/07/1316 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 01/08/121 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 11/08/1111 August 2011 | 30/06/11 NO CHANGES |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 16/09/1016 September 2010 | 30/06/10 NO CHANGES |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED NICHOLAS LEE DRURY |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED SHELLEY LEIGH DRURY |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | REGISTERED OFFICE CHANGED ON 31/07/87 FROM: 17 PARK PLACE TOWN CENTRE STEVENAGE HERTS SG1 1AU |
| 17/04/8717 April 1987 | NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 13/04/8713 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | REGISTERED OFFICE CHANGED ON 02/04/87 FROM: 162A HIGH STREET CO ALAN BRADLEY SOLICITOR STEVENAGE HERTFORDSHIRE SG1 3LL |
| 01/02/741 February 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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