BILWAY LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES
2023-01-30 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES
2022-01-27 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-18 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-06 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN INGRAM / 01/11/2018
2019-09-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN INGRAM / 01/11/2018
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES
2019-01-11 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES
2018-01-09 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-27 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-03-08 update returns_last_madeup_date 2015-02-10 => 2016-02-10
2016-03-08 update returns_next_due_date 2016-03-09 => 2017-03-10
2016-02-10 update statutory_documents 10/02/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-25 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-10 => 2015-02-10
2015-04-07 update returns_next_due_date 2015-03-10 => 2016-03-09
2015-03-10 update statutory_documents 10/02/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-10 => 2014-02-10
2014-03-07 update returns_next_due_date 2014-03-10 => 2015-03-10
2014-02-21 update statutory_documents 10/02/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-17 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-10 => 2013-02-10
2013-06-25 update returns_next_due_date 2013-03-10 => 2014-03-10
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-03-18 update statutory_documents 10/02/13 FULL LIST
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-02-10 update statutory_documents 10/02/12 FULL LIST
2011-07-27 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-02-17 update statutory_documents 10/02/11 FULL LIST
2010-07-22 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-03-03 update statutory_documents 10/02/10 FULL LIST
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN INGRAM / 03/03/2010
2010-03-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE ROBINSON / 03/03/2010
2009-10-31 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-03-13 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2009-02-23 update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-02-14 update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-16 update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-12 update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM: C/O KENNETH BUCKLEY AND COMPANY COUNTY BANK CHAMBERS 49 CHURCH STREET ECCLES MANCHESTER M30 0BJ
2006-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-28 update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-11 update statutory_documents NEW SECRETARY APPOINTED
2004-09-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-01 update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-07 update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-26 update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-27 update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-08 update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-18 update statutory_documents RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
1999-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-25 update statutory_documents RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
1997-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-28 update statutory_documents RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
1996-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-02-23 update statutory_documents RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
1995-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-02-23 update statutory_documents DISP WITH STAT AUDIT 30/01/95
1995-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-06 update statutory_documents RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
1994-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/94
1994-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-04 update statutory_documents RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS
1993-09-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-02-18 update statutory_documents SECRETARY RESIGNED
1993-02-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION