BILLERICAY DESIGN & DEVELOPMENT LIMITED

Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-24 with updates

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13/03/2413 March 2024 Confirmation statement made on 2024-01-24 with updates

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13/03/2413 March 2024 Accounts for a dormant company made up to 2024-01-31

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

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12/10/2312 October 2023 Accounts for a dormant company made up to 2023-01-31

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04/07/234 July 2023 Secretary's details changed for Mr Trevor John Perkins on 2023-07-04

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04/07/234 July 2023 Director's details changed for Mr Trevor John Perkins on 2023-07-04

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04/07/234 July 2023 Director's details changed for Mr Trevor John Perkins on 2023-07-04

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04/07/234 July 2023 Change of details for Mr Trevor John Perkins as a person with significant control on 2023-07-04

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04/07/234 July 2023 Change of details for Mr Trevor John Perkins as a person with significant control on 2023-07-04

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15/02/2315 February 2023 Confirmation statement made on 2023-01-24 with updates

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

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13/10/2213 October 2022 Accounts for a dormant company made up to 2022-01-31

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24/02/2224 February 2022 Confirmation statement made on 2022-01-24 with updates

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

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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

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16/08/1816 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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

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09/09/169 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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16/03/1616 March 2016 Annual return made up to 24 January 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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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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26/02/1526 February 2015 Annual return made up to 24 January 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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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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15/04/1415 April 2014 Annual return made up to 24 January 2014 with full list of shareholders

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

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17/10/1317 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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06/02/136 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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08/11/128 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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22/03/1222 March 2012 Annual return made up to 24 January 2012 with full list of shareholders

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM HAMLET HOUSE, 366/368 LONDON ROAD, WESTCLIFF ON SEA ESSEX SS0 7HZ

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20/04/1120 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/04/1118 April 2011 Annual return made up to 24 January 2011 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN PERKINS / 01/01/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL PATON / 01/01/2010

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13/04/1013 April 2010 Annual return made up to 24 January 2010 with full list of shareholders

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/02/101 February 2010 Annual return made up to 24 January 2009 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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18/02/0818 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 SECRETARY RESIGNED

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24/01/0724 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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