J. R. BILKE & SONS LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Total exemption full accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-20 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/11/2315 November 2023 Appointment of Ms Carrie Anne Morsley as a director on 2023-08-01

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-06-30

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03/08/233 August 2023 Termination of appointment of Julia Penelope Bilke as a director on 2023-08-01

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03/08/233 August 2023 Termination of appointment of Graham John Bilke as a director on 2023-08-01

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03/08/233 August 2023 Termination of appointment of Julia Penelope Bilke as a secretary on 2023-08-01

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12/07/2312 July 2023 Appointment of Russell Bilke as a director on 2023-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-20 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Cessation of Julia Penelope Bilke as a person with significant control on 2023-03-01

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16/06/2316 June 2023 Notification of Russell Bilke as a person with significant control on 2023-03-01

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16/06/2316 June 2023 Cessation of Graham John Bilke as a person with significant control on 2023-03-01

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09/02/239 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-20 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/01/2023 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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12/12/1812 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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28/11/1728 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA PENELOPE BILKE

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN BILKE

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 20/06/16 NO CHANGES

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 20/06/14 NO CHANGES

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BILKE / 20/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA PENELOPE BILKE / 20/06/2010

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24/06/1024 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 LOCATION OF REGISTER OF MEMBERS

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08/07/098 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/06/0729 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/06/0525 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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