| Date | Description |
|---|
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 12/11/2019 |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLAND |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA FOO |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BILTON PLC / 13/12/2022 |
| 2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLEASE |
| 2021-11-04 |
update statutory_documents SECRETARY APPOINTED MISS JULIA FOO |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL HOLLAND / 14/12/2020 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN |
| 2019-12-07 |
delete address CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR |
| 2019-12-07 |
insert address 1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR |
| 2019-12-07 |
update registered_address |
| 2019-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BILTON PLC / 12/11/2019 |
| 2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
CUNARD HOUSE 15 REGENT STREET
LONDON
SW1Y 4LR |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-09-27 |
update statutory_documents SOLVENCY STATEMENT DATED 08/09/16 |
| 2016-09-27 |
update statutory_documents REDUCE ISSUED CAPITAL 08/09/2016 |
| 2016-09-27 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-09-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-03 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PROCTOR / 20/01/2014 |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014 |
| 2013-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN OSBORN / 15/11/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-09 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN PETERS |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED GARETH JOHN OSBORN |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND |
| 2012-09-25 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 16/12/2011 |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN PILSWORTH |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIVA SHANKAR |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 08/09/2011 |
| 2011-09-07 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIVA SHANKAR / 07/09/2011 |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 07/09/2011 |
| 2011-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-23 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
234 BATH ROAD
SLOUGH
SL1 4EE |
| 2010-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 04/08/2010 |
| 2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MANT |
| 2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009 |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED ANN OCTAVIA PETERS |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED SIMON ANDREW CARLYON |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED SIVA SHANKAR |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED TREVOR CHARLES MANT |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BRIDGES |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN O'CONNOR |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP REDDING |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VANESSA SIMMS |
| 2009-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009 |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER |
| 2008-10-29 |
update statutory_documents DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES |
| 2008-10-29 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN O'CONNOR |
| 2008-10-29 |
update statutory_documents DIRECTOR APPOINTED PHILIP ANTHONY REDDING |
| 2008-10-29 |
update statutory_documents DIRECTOR APPOINTED VANESSA KATE CRITCHLEY |
| 2008-10-29 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ANN BLEASE |
| 2008-10-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIVA SHANKAR |
| 2008-10-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH |
| 2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN PROBERT |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED SIVA SHANKAR |
| 2008-07-22 |
update statutory_documents SECRETARY APPOINTED VALERIE ANN LYNCH |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents S366A DISP HOLDING AGM 19/07/06 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/98 FROM:
BILTON HOUSE
UXBRIDGE ROAD
EALING
LONDON W5 2TL |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 1998-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 1997-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 1996-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 05/09/95; CHANGE OF MEMBERS |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-30 |
update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 1994-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 1993-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-22 |
update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 1992-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 1991-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 1990-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 1988-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-16 |
update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 1987-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-26 |
update statutory_documents RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 1986-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-02-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/02/84 |
| 1974-09-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1967-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |