BILLINGBEAR ENTERPRISES LIMITED

04129001
BILLINGBEAR LODGE, MAIDENHEAD ROAD, WOKINGHAM BERKSHIRE RG40 5RU

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 3 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 officers Appointment of director (Mr Robin Derek Hartley Russell) 2 Buy now
19 Sep 2023 officers Termination of appointment of director (Richard Antony Knipe) 1 Buy now
05 Sep 2023 accounts Annual Accounts 2 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 9 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 9 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 8 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 8 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 officers Termination of appointment of director (Anthony Blair Gulland) 1 Buy now
09 Jul 2018 officers Termination of appointment of director (Anthony Blair Gulland) 1 Buy now
09 Jul 2018 officers Appointment of director (Mrs Elizabeth Fathi) 2 Buy now
18 Jun 2018 officers Termination of appointment of secretary (Anthony Philip De Ritter) 1 Buy now
31 May 2018 accounts Annual Accounts 8 Buy now
12 Apr 2018 officers Termination of appointment of director (Anthony Philip De Ritter) 2 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 accounts Annual Accounts 7 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 accounts Annual Accounts 7 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
17 Dec 2015 accounts Annual Accounts 7 Buy now
08 Jan 2015 annual-return Annual Return 6 Buy now
08 Jul 2014 officers Appointment of director (Mr Anthony Blair Gulland) 2 Buy now
19 Jun 2014 officers Termination of appointment of director (Simon Pott) 1 Buy now
10 Jun 2014 accounts Annual Accounts 7 Buy now
16 Jan 2014 annual-return Annual Return 6 Buy now
24 Apr 2013 accounts Annual Accounts 7 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
04 Jul 2012 accounts Annual Accounts 7 Buy now
10 Jan 2012 annual-return Annual Return 6 Buy now
18 May 2011 accounts Annual Accounts 8 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
21 Jul 2010 accounts Annual Accounts 8 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
22 Dec 2009 officers Change of particulars for director (Richard Antony Knipe) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Simon Pott) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Anthony Philip De Ritter) 2 Buy now
02 Jul 2009 accounts Annual Accounts 8 Buy now
26 Jan 2009 officers Director appointed simon francis pott 2 Buy now
15 Jan 2009 annual-return Return made up to 21/12/08; full list of members 3 Buy now
15 Jan 2009 officers Appointment terminated director jennifer mcgowran 1 Buy now
23 Jul 2008 accounts Amended Accounts 10 Buy now
14 Jul 2008 accounts Annual Accounts 10 Buy now
10 Jan 2008 annual-return Return made up to 21/12/07; full list of members 2 Buy now
07 Aug 2007 accounts Annual Accounts 10 Buy now
11 Jan 2007 annual-return Return made up to 21/12/06; full list of members 3 Buy now
11 Jan 2007 address Location of debenture register 1 Buy now
11 Jan 2007 address Location of register of members 1 Buy now
11 Jan 2007 address Registered office changed on 11/01/07 from: billingbear lodge carters hill wokingham berkshire RG40 5RU 1 Buy now
11 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Aug 2006 accounts Annual Accounts 6 Buy now
05 Apr 2006 officers New director appointed 2 Buy now
21 Dec 2005 annual-return Return made up to 21/12/05; full list of members 2 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
05 Aug 2005 accounts Annual Accounts 6 Buy now
27 Apr 2005 annual-return Return made up to 21/12/04; full list of members 7 Buy now
29 Mar 2005 officers New director appointed 2 Buy now
02 Nov 2004 officers New director appointed 2 Buy now
27 Sep 2004 officers New secretary appointed 2 Buy now
31 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
30 Jun 2004 accounts Annual Accounts 5 Buy now
31 Dec 2003 annual-return Return made up to 21/12/03; full list of members 8 Buy now
02 Jul 2003 accounts Annual Accounts 6 Buy now
08 Feb 2003 annual-return Return made up to 21/12/02; full list of members 7 Buy now
25 Jun 2002 accounts Annual Accounts 6 Buy now
26 Feb 2002 annual-return Return made up to 21/12/01; full list of members 6 Buy now
14 Mar 2001 officers New director appointed 2 Buy now
07 Mar 2001 incorporation Memorandum Articles 9 Buy now
05 Mar 2001 officers New secretary appointed;new director appointed 2 Buy now
05 Mar 2001 address Registered office changed on 05/03/01 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
28 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
28 Feb 2001 officers Secretary resigned 1 Buy now
28 Feb 2001 officers Director resigned 1 Buy now
21 Dec 2000 incorporation Incorporation Company 13 Buy now