ROBERT BILTON ESTATES LIMITED
Company number 03865156 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Aug 2016 | FIRST GAZETTE | View document |
| 29 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 29 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 29 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 29 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 29 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 29 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 14 Dec 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Dec 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Mar 2014 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Jan 2014 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 1 Oct 2013 | FIRST GAZETTE | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 19 WILSON PATTEN STREET WARRINGTON WA1 1PG UNITED KINGDOM | View document |
| 5 Feb 2013 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM DINGLE FARM DINGLE LANE APPLETON WARRINGTON CHESHIRE WA4 3HR UNITED KINGDOM | View document |
| 16 Oct 2012 | CHANGE OF NAME 11/10/2012 | View document |
| 16 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 5 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED ELAINE PATRICIA BILTON | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 350 WILDERSPOOL CAUSEWAY WARRINGTON WA4 6QP | View document |
| 24 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 4 Jul 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 | View document |
| 4 Jul 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 13 | View document |
| 9 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 7 pages | View document |
| 17 Nov 2010 | PREVEXT FROM 11/09/2010 TO 30/09/2010 | View document |
| 5 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 9 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/09/09 | View document |
| 7 Dec 2009 | PREVSHO FROM 30/09/2009 TO 11/09/2009 | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE PATRICIA BILTON / 04/12/2009 · 1 page | View document |
| 4 Dec 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BILTON / 04/12/2009 · 2 pages | View document |
| 27 Nov 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 15 LONDON ROAD STOCKTON HEATH WARRINGTON CHESHIRE CWA4 6SG | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 20 Oct 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Oct 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OWEN | View document |
| 27 Sep 2009 | REGISTERED OFFICE CHANGED ON 27/09/09 FROM: GISTERED OFFICE CHANGED ON 27/09/2009 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA | View document |
| 27 Sep 2009 | SECRETARY APPOINTED ELAINE PATRICIA BILTON | View document |
| 27 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW LOVELADY | View document |
| 27 Sep 2009 | REGISTERED OFFICE CHANGED ON 27/09/09 FROM: GISTERED OFFICE CHANGED ON 27/09/2009 FROM 350 WILDERSPOOL CAUSEWAY WARRINGTON WA4 6QP | View document |
| 27 Sep 2009 | APPOINTMENT TERMINATED SECRETARY HELEN SILVANO | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Apr 2005 | S366A DISP HOLDING AGM 07/04/05 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Jun 2003 | S366A DISP HOLDING AGM 15/05/03 | View document |
| 23 Jun 2003 | S366A DISP HOLDING AGM 15/05/03 | View document |
| 11 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | SECRETARY RESIGNED | View document |
| 12 Oct 2001 | SECRETARY RESIGNED | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: G OFFICE CHANGED 09/10/01 SCHOOL LANE KNOWSLEY BUSINESS PARK PRESCOT MERSEYSIDE L34 9GJ | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | SECRETARY RESIGNED | View document |
| 16 Feb 2001 | DIRECTOR RESIGNED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | COMPANY NAME CHANGED ONEBUY LIMITED CERTIFICATE ISSUED ON 03/11/00 | View document |
| 2 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: G OFFICE CHANGED 26/07/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 24 Jul 2000 | DIRECTOR RESIGNED | View document |
| 24 Jul 2000 | SECRETARY RESIGNED | View document |
| 26 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |