BILLY BASIN LIMITED
Company number 03694999 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Feb 2026 | Confirmation statement made on 2026-01-13 with updates · 5 pages | View document |
| 29 May 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Change of details for Nicholas Bromley as a person with significant control on 2025-02-13 · 2 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 2 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 24 Apr 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 20 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 20 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Apr 2024 | Registered office address changed from 82a High Street Potters Bar EN6 5AB England to 3 Wellesley House Horton Crescent Epsom KT19 8BQ on 2024-04-18 · 2 pages | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Jan 2023 | Registered office address changed from Suite 101 Lumina Business Centre 32 Lumina Way Enfield EN1 1FS England to 82a High Street Potters Bar EN6 5AB on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 21 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 27 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 30 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM TRIBEC HOUSE 58 EDWARD ROAD BARNET HERTFORDSHIRE EN4 8AZ ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM SOUTH POINT HOUSE 1ST FLOOR 321 CHASE ROAD LONDON N14 6JT | View document |
| 2 Mar 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 1 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROMLEY / 01/01/2016 | View document |
| 1 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HARI GOPINATHAN / 01/01/2016 | View document |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Apr 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jan 2014 | PREVEXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 27 Dec 2013 | PREVSHO FROM 31/03/2013 TO 31/01/2013 | View document |
| 29 Apr 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 17 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Dec 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 3RD FLOOR THE GRANGE 100 HIGH STREET LONDON N14 6TB | View document |
| 25 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 25 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BROMLEY / 01/01/2011 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROMLEY / 01/01/2011 | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 54 OLD STREET LONDON EC1V 9AJ | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARI GOPINATHAN / 01/10/2009 | View document |
| 7 Apr 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Mar 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 43 GOWER STREET LONDON WC1E 6HH | View document |
| 20 Feb 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | View document |
| 4 Oct 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 40 HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1PD | View document |
| 3 May 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1999 | SECRETARY RESIGNED | View document |
| 8 Mar 1999 | DIRECTOR RESIGNED | View document |
| 13 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |