BILTON GRANGE FOUNDATION LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-24 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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09/05/239 May 2023 Accounts for a dormant company made up to 2022-07-31

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04/05/224 May 2022 Accounts for a dormant company made up to 2021-07-31

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15/07/2115 July 2021 Confirmation statement made on 2021-06-24 with no updates

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14/07/2114 July 2021 Accounts for a dormant company made up to 2020-07-31

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN TUSTAIN

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02/09/192 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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10/08/1910 August 2019 DISS40 (DISS40(SOAD))

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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02/07/192 July 2019 FIRST GAZETTE

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14/09/1814 September 2018 DISS40 (DISS40(SOAD))

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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11/09/1811 September 2018 FIRST GAZETTE

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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17/07/1717 July 2017 NOTIFICATION OF PSC STATEMENT ON 30/06/2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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04/05/174 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR TAMARA HARDMAN

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN TARRANT

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNN

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24/06/1624 June 2016 24/06/16 NO MEMBER LIST

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09/11/159 November 2015 DIRECTOR APPOINTED MR ANUP SINGH SODHI

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY JAMES WESTHEAD / 09/09/2015

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09/09/159 September 2015 DIRECTOR APPOINTED MR PETER EDWARD WAINE

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09/09/159 September 2015 24/06/15 NO MEMBER LIST

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS EDWINA ROBERTS / 09/09/2015

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR NATALIA IVANOVA

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 24/06/14 NO MEMBER LIST

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31/07/1431 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES WESTHEAD / 01/01/2014

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11/11/1311 November 2013 DIRECTOR APPOINTED MR ALEXANDER PHILIP MCCRACKEN OSIATYNSKI

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES KIRK

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28/06/1328 June 2013 DIRECTOR APPOINTED MS NATALIA IVANOVA

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN

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27/06/1327 June 2013 24/06/13 NO MEMBER LIST

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES WESTHEAD / 27/06/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH ST JOHN MATTHEWS / 24/06/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DUNN / 24/06/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER KIRK / 24/06/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD TUSTAIN / 24/06/2012

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27/06/1227 June 2012 24/06/12 NO MEMBER LIST

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / TAMARA ELLEN HARDMAN / 24/06/2012

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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27/03/1227 March 2012 DIRECTOR APPOINTED MR DAVID RYAN

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23/03/1223 March 2012 DIRECTOR APPOINTED MRS EDWINA ROBERTS

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23/03/1223 March 2012 DIRECTOR APPOINTED MR JOHN MICHAEL TARRANT

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR IAN STOTT

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13/09/1113 September 2011 24/06/11 NO MEMBER LIST

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02/12/102 December 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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30/09/1030 September 2010 ARTICLES OF ASSOCIATION

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30/09/1030 September 2010 ALTER ARTICLES 03/09/2010

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15/07/1015 July 2010 24/06/10 NO MEMBER LIST

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES WESTHEAD / 01/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER KIRK / 01/06/2010

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05/02/105 February 2010 CURREXT FROM 30/06/2010 TO 31/07/2010

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26/01/1026 January 2010 ALTER ARTICLES 04/12/2009

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29/12/0929 December 2009 DIRECTOR APPOINTED IAN STOTT

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29/12/0929 December 2009 DIRECTOR APPOINTED TAMARA ELLEN HARDMAN

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29/12/0929 December 2009 DIRECTOR APPOINTED JEREMY JAMES WESTHEAD

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07/07/097 July 2009 DIRECTOR APPOINTED JAMES PETER KIRK

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24/06/0924 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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