BILLSON INVESTMENTS LIMITED - History of Changes


Date Description
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2018-12-06 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-11-09 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-03-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2018-01-29 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-01-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-12-29 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-19 delete address PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP
2016-12-19 insert address THE ATHENAEUM KIMBERLEY PLACE FALMOUTH CORNWALL ENGLAND TR11 3QL
2016-12-19 update registered_address
2016-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2016 FROM PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP
2016-02-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-02-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2016-02-07 update returns_last_madeup_date 2014-12-29 => 2015-12-29
2016-02-07 update returns_next_due_date 2016-01-26 => 2017-01-26
2016-01-12 update statutory_documents 29/12/15 FULL LIST
2016-01-05 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-03-10 update personal_address This information is on record
2015-02-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-02-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2015-02-07 update returns_last_madeup_date 2013-12-29 => 2014-12-29
2015-02-07 update returns_next_due_date 2015-01-26 => 2016-01-26
2015-01-13 update statutory_documents 29/12/14 FULL LIST
2015-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY FARRELL BLACKFORD / 12/01/2015
2015-01-12 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-06-07 update person_usual_residence_country RICHARD CLIVE BLACKFORD: UNITED KINGDOM => ENGLAND
2014-02-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-02-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2014-02-07 update returns_last_madeup_date 2012-12-29 => 2013-12-29
2014-02-07 update returns_next_due_date 2014-01-26 => 2015-01-26
2014-01-13 update statutory_documents 29/12/13 FULL LIST
2014-01-04 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-25 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-24 update returns_last_madeup_date 2011-12-29 => 2012-12-29
2013-06-24 update returns_next_due_date 2013-01-26 => 2014-01-26
2013-02-07 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2013-01-02 update statutory_documents 29/12/12 FULL LIST
2012-01-06 update statutory_documents DIRECTOR APPOINTED GEOFFREY TREBILCOCK
2012-01-06 update statutory_documents DIRECTOR APPOINTED RICHARD CLIVE BLACKFORD
2012-01-06 update statutory_documents 29/12/11 FULL LIST
2012-01-04 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-02-02 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2011-01-10 update statutory_documents 29/12/10 FULL LIST
2010-04-26 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2010-01-13 update statutory_documents 29/12/09 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY FARRELL BLACKFORD / 29/12/2009
2010-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GRANGER
2009-02-07 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2009-01-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRANGER / 29/12/2008
2009-01-13 update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-06-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-19 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2008-05-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2008-01-21 update statutory_documents RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
2007-01-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-01-26 update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-01-26 update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-01-06 update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-01-05 update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-01-17 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-01-07 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-01-20 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-05-16 update statutory_documents NEW SECRETARY APPOINTED
2000-05-16 update statutory_documents SECRETARY RESIGNED
2000-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
2000-02-01 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/99 FROM: VICTORIA PARADE BUILDINGS EAST STREET NEWQUAY CORNWALL TR7 1BG
1999-11-24 update statutory_documents NEW SECRETARY APPOINTED
1999-11-12 update statutory_documents SECRETARY RESIGNED
1999-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1999-01-07 update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-01-11 update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1997-01-13 update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1996-01-12 update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 15.EAST STREET, NEWQUAY, CORNWALL. TR7 1DE
1995-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-29 update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-01-19 update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-01-10 update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-01-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-01-22 update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1992-01-02 update statutory_documents S386 DISP APP AUDS 20/12/91
1991-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1991-03-13 update statutory_documents RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
1990-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1990-03-26 update statutory_documents RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS
1990-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-16 update statutory_documents RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS
1989-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1988-03-21 update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1987-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/87 FROM: LOWIN HOUSE 48/50 KILLIGREW ST FALMOUTH CORNWALL
1987-01-09 update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
1987-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1963-06-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION