- Company Overview for B.I.L.L. LIMITED (03521319)
- Filing history for B.I.L.L. LIMITED (03521319)
- People for B.I.L.L. LIMITED (03521319)
- Charges for B.I.L.L. LIMITED (03521319)
- More for B.I.L.L. LIMITED (03521319)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
05 Apr 2018 | CS01 | Confirmation statement made on 4 March 2018 with updates | |
06 Mar 2018 | AD01 | Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to Woodlands 79 High Street Greenhithe Kent DA9 9rd on 6 March 2018 | |
05 Mar 2018 | TM01 | Termination of appointment of Wilfred David Jones as a director on 1 March 2018 | |
05 Mar 2018 | AP03 | Appointment of Mr Dilsher Sen as a secretary on 1 March 2018 | |
05 Mar 2018 | AP01 | Appointment of Mr Stephen Knight as a director on 1 March 2018 | |
05 Mar 2018 | AP01 | Appointment of Mr Barry Ruck as a director on 1 March 2018 | |
05 Mar 2018 | TM02 | Termination of appointment of Sarah Jones as a secretary on 1 March 2018 | |
22 Jan 2018 | MR04 | Satisfaction of charge 6 in full | |
16 Dec 2017 | MR04 | Satisfaction of charge 3 in full | |
20 Nov 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
10 Mar 2017 | CS01 | Confirmation statement made on 4 March 2017 with updates | |
09 Jan 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
02 Jun 2016 | AD03 | Register(s) moved to registered inspection location B.I.L Logistics Limited Steelpark Road Halesowen West Midlands B62 8HD | |
07 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
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16 Nov 2015 | MR04 | Satisfaction of charge 7 in full | |
16 Nov 2015 | MR04 | Satisfaction of charge 8 in full | |
14 Nov 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
19 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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03 Sep 2014 | RESOLUTIONS |
Resolutions
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15 Aug 2014 | MR01 | Registration of charge 035213190013, created on 14 August 2014 | |
14 Aug 2014 | MR01 | Registration of charge 035213190012, created on 14 August 2014 | |
07 Aug 2014 | MR01 | Registration of charge 035213190010, created on 7 August 2014 | |
07 Aug 2014 | MR01 | Registration of charge 035213190011, created on 7 August 2014 | |
27 Jun 2014 | AA | Accounts for a small company made up to 31 March 2014 |