HENRY T.BILLSON (KETTERING) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/04/2128 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 11/12/2011 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BILLSON CLARKE / 09/12/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 25/11/1925 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | SECRETARY APPOINTED MR ROBERT MICHAEL BILLSON CLARKE |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR ROBERT JOHN CLARKE |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT CLARKE |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/01/1924 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLARKE / 23/01/2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 21/11/1821 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLARKE / 19/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / BILLSONS HOLDINGS LIMITED / 10/01/2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM SACKVILLE STREET, KETTERING, NORTHANTS NN16 9EQ |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLSONS HOLDINGS LIMITED |
| 10/01/1810 January 2018 | CESSATION OF ROBERT MICHAEL BILLSON CLARKE AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 31/01/1731 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLARKE / 31/01/2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/10/1519 October 2015 | SAIL ADDRESS CREATED |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM SACKVILLE STREET, KETTERING, NORTHANTS NN16 9DN |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLARKE / 30/12/2013 |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/06/1018 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BILLSON CLARKE / 30/12/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN CLARKE / 30/12/2009 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN ASKEW |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED MR ALAN BRYAN ASKEW |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/04/8917 April 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8827 September 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/01/887 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/02/875 February 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 12/12/8612 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/702 December 1970 | CERTIFICATE OF INCORPORATION |
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