HENRY T.BILLSON (KETTERING) LIMITED


Registered number: 00995911
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Name: HENRY T.BILLSON (KETTERING) LIMITED
HENRY T.BILLSON (KETTERING) LTD
Address: FURNACE PARK OLD TELFORD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8UN
Incorporation Date: 1970-12-02

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-01-24 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLARKE / 23/01/2019 CH03
2018-01-11 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-01-11 REGISTERED OFFICE CHANGED ON 11/01/2018 FROMSACKVILLE STREET, KETTERING,NORTHANTSNN16 9EQ AD01
2018-07-19 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLARKE / 19/07/2018 CH03
2018-01-10 CESSATION OF ROBERT MICHAEL BILLSON CLARKE AS A PSC PSC07
2018-12-18 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES CS01
2018-03-23 30/06/17 TOTAL EXEMPTION FULL AA
2018-01-11 PSC'S CHANGE OF PARTICULARS / BILLSONS HOLDINGS LIMITED / 10/01/2018 PSC05
2018-11-21 30/06/18 TOTAL EXEMPTION FULL AA
2018-01-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLSONS HOLDINGS LIMITED PSC02
2017-01-31 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLARKE / 31/01/2017 CH03
2017-03-22 CURREXT FROM 31/12/2016 TO 30/06/2017 AA01
2017-01-31 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-06-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-12 31/12/15 FULL LIST AR01
2015-01-09 31/12/14 FULL LIST AR01
2015-05-19 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-19 SAIL ADDRESS CREATED AD02
2015-10-19 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2015-01-08 REGISTERED OFFICE CHANGED ON 08/01/2015 FROMSACKVILLE STREET,KETTERING,NORTHANTSNN16 9DN AD01
2014-04-11 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-30 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLARKE / 30/12/2013 CH03
2014-01-30 31/12/13 FULL LIST AR01
2013-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-01-29 31/12/12 FULL LIST AR01
2012-05-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-02-07 31/12/11 FULL LIST AR01
2011-01-12 31/12/10 FULL LIST AR01
2011-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-01-08 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN CLARKE / 30/12/2009 CH03
2010-06-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BILLSON CLARKE / 30/12/2009 CH01
2010-01-08 31/12/09 FULL LIST AR01
2009-01-28 LOCATION OF REGISTER OF MEMBERS 353
2009-08-24 APPOINTMENT TERMINATED DIRECTOR ALAN ASKEW 288b
2009-01-28 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-06-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-01-03 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-08-21 DIRECTOR APPOINTED MR ALAN BRYAN ASKEW 288a
2007-01-12 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-04-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-01-05 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-01-10 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-22 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-03-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-01-29 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-02-07 SECRETARY'S PARTICULARS CHANGED 288c
2002-06-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-01-04 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-02-08 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-02-23 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-03-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-01-18 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1998-09-28 DIRECTOR RESIGNED 288b

Last update: 2019-07-20 05:37:11