| Date | Description |
|---|
| 2025-06-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-06-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/24 |
| 2025-06-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/24 |
| 2025-06-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/24 |
| 2025-03-27 |
update statutory_documents SECRETARY APPOINTED MR GEORGE JOHN ZACHARIAS |
| 2025-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/25, NO UPDATES |
| 2025-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN KEMPLAY |
| 2024-11-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-11-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-10-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-09-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 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 |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW JONES |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 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 |
| 2021-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-10-02 |
update statutory_documents SECRETARY APPOINTED MR DARREN PAUL KEMPLAY |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE HOLLOWAY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-03-29 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-04-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-03-31 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK SMITH |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAREHAM |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL TAYLOR / 06/05/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-04-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-03-27 |
update statutory_documents 27/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-03 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-02 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR MICHAEL TAYLOR |
| 2011-10-31 |
update statutory_documents SECRETARY APPOINTED MR LESLIE STUART HOLLOWAY |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HART |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR TAYLOR |
| 2011-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE THOMAS FAREHAM |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEWSTER |
| 2011-03-28 |
update statutory_documents 27/03/11 FULL LIST |
| 2010-11-05 |
update statutory_documents SECRETARY APPOINTED TREVOR MICHAEL TAYLOR |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE HOLLOWAY |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-29 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HART / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL CHARLES FEWSTER / 29/03/2010 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-06-12 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN HART |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MICHAEL CHARLES FEWSTER |
| 2008-06-12 |
update statutory_documents SECRETARY APPOINTED LESLIE STUART HOLLOWAY |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHOOSMITHS DIRECTORS LIMITED |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 2008-06-11 |
update statutory_documents COMPANY NAME CHANGED BILLINGTON HOLDINGS LIMITED
CERTIFICATE ISSUED ON 11/06/08 |
| 2008-04-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-04-05 |
update statutory_documents COMPANY NAME CHANGED SHOO 388 LIMITED
CERTIFICATE ISSUED ON 10/04/08 |
| 2008-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |