BILLINGTON STRUCTURES LIMITED

Company number 01567759 · Monitor this company

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176 filings

Date	Filing
10 Aug 2026	Full accounts made up to 2025-12-31 · 27 pages	View document
31 Jul 2026	Termination of appointment of Kevin Martin Campbell as a director on 2026-07-31 · 1 page	View document
19 May 2026	Confirmation statement made on 2026-05-14 with no updates · 3 pages	View document
16 Sep 2025	Second filing for the appointment of Jon Gareth Wright as a director · 5 pages	View document
9 Sep 2025	Appointment of Mr Ian Dawson as a director on 2025-09-08 · 2 pages	View document
9 Sep 2025	Appointment of Mr Jon Gareth Wright as a director on 2025-09-01 · 2 pages	View document
8 Sep 2025	Termination of appointment of Richard Andrew Parker as a director on 2025-09-05 · 1 page	View document
20 Jun 2025	Full accounts made up to 2024-12-31 · 27 pages	View document
15 May 2025	Confirmation statement made on 2025-05-14 with no updates · 3 pages	View document
27 Mar 2025	Termination of appointment of Simon Thrift as a director on 2025-03-14 · 1 page	View document
13 Jan 2025	Appointment of Daniel Steven Duffield as a director on 2025-01-01 · 2 pages	View document
3 Jan 2025	Termination of appointment of Darren Paul Kemplay as a secretary on 2025-01-03 · 1 page	View document
3 Jan 2025	Appointment of Mr George John Zacharias as a secretary on 2025-01-03 · 2 pages	View document
14 May 2024	Confirmation statement made on 2024-05-14 with no updates · 3 pages	View document
25 Sep 2023	Full accounts made up to 2022-12-31 · 28 pages	View document
22 May 2023	Confirmation statement made on 2023-05-14 with no updates · 3 pages	View document
5 Jan 2023	Appointment of Mr David Andrew Jones as a director on 2023-01-01 · 2 pages	View document
20 Sep 2022	Full accounts made up to 2021-12-31 · 28 pages	View document
16 May 2022	Confirmation statement made on 2022-05-14 with no updates · 3 pages	View document
10 Jan 2022	Appointment of Mr Kevin Martin Campbell as a director on 2022-01-01 · 2 pages	View document
19 May 2020	CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES	View document
7 Jan 2020	DIRECTOR APPOINTED MR RICHARD PARKIN	View document
12 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
20 May 2019	CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES	View document
21 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 May 2018	CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES	View document
3 Jan 2018	SECRETARY APPOINTED MR DARREN PAUL KEMPLAY	View document
3 Jan 2018	APPOINTMENT TERMINATED, SECRETARY LESLIE HOLLOWAY	View document
25 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
15 May 2017	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES	View document
29 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GODDARD / 25/05/2016	View document
16 May 2016	Annual return made up to 14 May 2016 with full list of shareholders	View document
1 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR ROGER HALE	View document
3 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HALE / 03/08/2015	View document
1 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
19 May 2015	APPOINTMENT TERMINATED, DIRECTOR MARK SMITH	View document
19 May 2015	Annual return made up to 14 May 2015 with full list of shareholders	View document
5 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GODDARD / 05/02/2015	View document
11 Sep 2014	DIRECTOR APPOINTED MR MARK SMITH	View document
11 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAREHAM	View document
27 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Jun 2014	DIRECTOR APPOINTED MR MARK SMITH	View document
23 May 2014	DIRECTOR APPOINTED MR ROGER HALE	View document
20 May 2014	DIRECTOR APPOINTED MR SIMON THRIFT	View document
14 May 2014	Annual return made up to 14 May 2014 with full list of shareholders	View document
7 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL TAYLOR / 06/05/2014	View document
3 Feb 2014	DIRECTOR APPOINTED MR SIMON DAVID BARNES	View document
20 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH	View document
31 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR GARRY WOODWARD	View document
20 May 2013	Annual return made up to 14 May 2013 with full list of shareholders	View document
2 Apr 2013	DIRECTOR APPOINTED MR ROBERT ARTHUR SMITH	View document
31 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASON	View document
27 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 18 pages	View document
25 Jun 2012	Annual return made up to 14 May 2012 with full list of shareholders	View document
9 May 2012	DIRECTOR APPOINTED MR GARRY WOODWARD	View document
9 May 2012	DIRECTOR APPOINTED MR BRIAN TURTON	View document
26 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
16 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GODDARD / 14/12/2011 · 2 pages	View document
6 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWE	View document
31 Oct 2011	SECRETARY APPOINTED MR LESLIE STUART HOLLOWAY	View document
31 Oct 2011	DIRECTOR APPOINTED MR TREVOR MICHAEL TAYLOR · 2 pages	View document
31 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN CAMPBELL	View document
31 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR PETER HART	View document
31 Oct 2011	APPOINTMENT TERMINATED, SECRETARY TREVOR TAYLOR · 1 page	View document
27 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 May 2011	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7	View document
27 May 2011	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7	View document
26 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
24 May 2011	Annual return made up to 14 May 2011 with full list of shareholders	View document
6 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEWSTER	View document
3 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 · 3 pages	View document
10 Nov 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
5 Nov 2010	SECRETARY APPOINTED TREVOR MICHAEL TAYLOR	View document
5 Nov 2010	APPOINTMENT TERMINATED, SECRETARY LESLIE HOLLOWAY · 2 pages	View document
18 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 May 2010	Annual return made up to 14 May 2010 with full list of shareholders	View document
17 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL CHARLES FEWSTER / 14/05/2010	View document
17 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN CAMPBELL / 14/05/2010 · 2 pages	View document
17 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MASON / 14/05/2010	View document
17 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GODDARD / 14/05/2010	View document
17 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN ROWE / 14/05/2010 · 2 pages	View document
12 May 2010	ARTICLES OF ASSOCIATION	View document
12 May 2010	ALTER ARTICLES 04/05/2010	View document
14 May 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS	View document
5 Apr 2009	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS; AMEND	View document
24 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
10 Mar 2009	SECRETARY APPOINTED MR LESLIE STUART HOLLOWAY	View document
10 Mar 2009	APPOINTMENT TERMINATED SECRETARY PETER HART	View document
30 Jul 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
3 Jul 2008	DIRECTOR APPOINTED STEPHEN MASON	View document
3 Jul 2008	DIRECTOR APPOINTED MICHAEL IAN ROWE	View document
3 Jul 2008	DIRECTOR APPOINTED KEVIN MARTIN CAMPBELL	View document
3 Jul 2008	DIRECTOR APPOINTED MARTIN GODDARD	View document
21 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Apr 2008	REGISTERED OFFICE CHANGED ON 22/04/2008 FROM AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3QZ	View document
15 May 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	View document
28 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Jun 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	View document
10 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Dec 2005	S366A DISP HOLDING AGM 06/12/05	View document
9 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Jun 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	View document
19 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
17 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Mar 2004	REGISTERED OFFICE CHANGED ON 13/03/04 FROM: AMCO HOUSE 25 MOORGATE ROAD ROTHERHAM S60 2AD	View document
9 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 May 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS	View document
1 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 May 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS	View document
17 Jul 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS	View document
7 Jun 2001	COMPANY NAME CHANGED BILLINGTON MODERN STRUCTURES LIM ITED CERTIFICATE ISSUED ON 07/06/01	View document
21 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Jul 2000	NEW DIRECTOR APPOINTED	View document
16 Jun 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS	View document
7 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Feb 2000	DIRECTOR RESIGNED	View document
20 Jan 2000	DIRECTOR RESIGNED	View document
19 Aug 1999	NEW DIRECTOR APPOINTED	View document
12 Aug 1999	NEW DIRECTOR APPOINTED	View document
2 Aug 1999	COMPANY NAME CHANGED BILLINGTON STRUCTURES LIMITED CERTIFICATE ISSUED ON 02/08/99	View document
2 Jun 1999	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS	View document
6 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Jun 1998	RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS	View document
4 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Jun 1997	RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS	View document
4 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Jun 1996	RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS	View document
11 Sep 1995	DIRECTOR RESIGNED	View document
14 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
24 May 1995	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 46 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 9 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
27 Sep 1994	NEW DIRECTOR APPOINTED	View document
8 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 May 1994	AUDITOR'S RESIGNATION	View document
18 May 1994	RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS	View document
10 May 1994	AUDITOR'S RESIGNATION	View document
5 Jan 1994	DIRECTOR RESIGNED	View document
4 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Jun 1993	RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS	View document
23 Dec 1992	NEW DIRECTOR APPOINTED	View document
17 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
31 May 1992	RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS	View document
5 Feb 1992	DIRECTOR RESIGNED	View document
12 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Jun 1991	RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS	View document
20 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
31 Oct 1990	RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS	View document
6 Apr 1990	DIRECTOR RESIGNED	View document
5 Dec 1989	RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS	View document
5 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 Sep 1989	NEW DIRECTOR APPOINTED	View document
11 Aug 1989	DIRECTOR RESIGNED	View document
17 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
10 Aug 1988	ADOPT MEM AND ARTS 080788	View document
5 Aug 1988	RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS	View document
11 Mar 1988	REGISTERED OFFICE CHANGED ON 11/03/88 FROM: 8 BAKER STREET LONDON W1M 1DA	View document
24 Nov 1987	RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS	View document
24 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
6 Feb 1987	RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS	View document
30 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
12 Jun 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document