BILLINGTON EXPORT LIMITED
Company number 02728987 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Change of details for Mr Martin Howard Billington as a person with significant control on 2026-07-05 · 2 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 14 Jan 2026 | Director's details changed for Mr Martin Howard Billington on 2026-01-13 · 2 pages | View document |
| 13 Jan 2026 | Change of details for Mr Martin Howard Billington as a person with significant control on 2025-12-04 · 2 pages | View document |
| 7 Jan 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Nov 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 13 Aug 2024 | Secretary's details changed for Mrs Sarah Penelope Mcmanus on 2024-08-01 · 1 page | View document |
| 11 Aug 2024 | Director's details changed for Mr Martin Howard Billington on 2024-08-01 · 2 pages | View document |
| 11 Aug 2024 | Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 2024-08-11 · 1 page | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Nov 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Jan 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 4 pages | View document |
| 9 Jul 2021 | Registered office address changed from Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2021-07-09 · 1 page | View document |
| 9 Jul 2021 | Change of details for Mr Martin Howard Billington as a person with significant control on 2021-05-18 · 2 pages | View document |
| 9 Jul 2021 | Secretary's details changed for Mrs Sarah Penelope Mcmanus on 2021-05-18 · 1 page | View document |
| 9 Jul 2021 | Director's details changed for Mr Martin Howard Billington on 2021-05-18 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARK | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 24 Jul 2018 | SECRETARY APPOINTED MRS SARAH PENELOPE MCMANUS | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CLARK / 04/05/2017 | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD BILLINGTON / 24/03/2015 | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD BILLINGTON / 06/09/2012 | View document |
| 11 Sep 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD BILLINGTON / 22/08/2011 | View document |
| 13 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Sep 2006 | SECRETARY RESIGNED | View document |
| 1 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ | View document |
| 25 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Aug 2004 | S366A DISP HOLDING AGM 19/07/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 57 PARK TERRACE EAST HORSHAM WEST SUSSEX RH13 5DJ | View document |
| 23 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | View document |
| 15 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 3 Aug 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 2 Aug 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 18 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 9 Aug 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 25 Jul 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS | View document |
| 25 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 30 Jul 1992 | SECRETARY RESIGNED | View document |
| 6 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |