BILLINGSGATE MANAGEMENT LIMITED



Company Documents

DateDescription
19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 30/04/17 TOTAL EXEMPTION FULL

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23/12/1623 December 2016 DIRECTOR APPOINTED MR JASON ZELOOF

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR OFER ZELOOF

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27/05/1627 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 30 April 2016

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08/05/158 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/05/1416 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/05/139 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1210 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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15/06/1115 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1012 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/06/0910 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/03/0913 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / OFER ZELOOF / 13/02/2009

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13/03/0913 March 2009 SECRETARY'S CHANGE OF PARTICULARS / JASON ZELOOF / 13/02/2009

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13/03/0913 March 2009 SECRETARY'S PARTICULARS JASON ZELOOF

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13/03/0913 March 2009 DIRECTOR'S PARTICULARS OFER ZELOOF

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23/05/0823 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/02/071 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/04/0619 April 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 NEW SECRETARY APPOINTED

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03/11/053 November 2005 DIRECTOR RESIGNED

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03/11/053 November 2005 SECRETARY RESIGNED

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/02/0517 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/04/041 April 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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07/03/037 March 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: PARK COTTAGE 49 PARK STREET LANE PARK STREET ST ALBANS HERTFORDSHIRE AL2 2JA

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24/01/0324 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 SECRETARY RESIGNED

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06/01/036 January 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 43 FETTER LANE LONDON EC4A 1JU

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 NEW SECRETARY APPOINTED

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20/02/0220 February 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 SECRETARY RESIGNED

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25/01/0225 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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