BILLINGHAM WINDOWS AND CONSERVATORIES LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/03/241 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-08-08 with no updates

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02/05/232 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-08-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/04/219 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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29/05/2029 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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18/05/1918 May 2019 30/09/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM LEEHOLME ROAD LEEHOLME ROAD INDUSTRIAL ESTATE BILLINGHAM CLEVELAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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18/12/1718 December 2017 30/09/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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18/01/1518 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/142 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/08/1315 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 8 August 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/09/119 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYNDMAN / 03/08/2010

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06/09/106 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 Annual return made up to 8 August 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/11/0814 November 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/10/0730 October 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/08/0616 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/09/0513 September 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/08/0329 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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15/08/0215 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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24/08/0124 August 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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21/09/0021 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0018 September 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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17/08/9917 August 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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24/08/9824 August 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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29/10/9729 October 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97

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13/09/9613 September 1996 SECRETARY RESIGNED

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13/09/9613 September 1996 DIRECTOR RESIGNED

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13/09/9613 September 1996 NEW DIRECTOR APPOINTED

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13/09/9613 September 1996 NEW SECRETARY APPOINTED

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13/09/9613 September 1996 S369(4) SHT NOTICE MEET 04/09/96

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08/08/968 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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