Billington Road LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PROMISELINK LIMITED
FOOTY MAD LIMITED
ENTERTAINMENT & SPORTS AGENCY LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04584494 |
Record last updated | Wednesday, November 30, 2016 8:51:53 AM UTC |
Official Address | St Crispin House Way Worsley There are 80 companies registered at this street |
Postal Code | BB44PW |
Sector | Other information technology service activities |
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Document Type | Publication date | Download link | |
Registry | May 15, 2016 | Appointment of a woman | |
Registry | May 15, 2016 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Mar 2, 2015 | Annual accounts | |
Financials | May 14, 2014 | Annual accounts 3977... | |
Registry | Apr 29, 2014 | Annual return | |
Financials | Sep 20, 2013 | Annual accounts | |
Financials | Aug 2, 2013 | Annual accounts 3977... | |
Registry | Apr 26, 2013 | Annual return | |
Financials | Dec 24, 2012 | Annual accounts | |
Registry | Nov 15, 2012 | Annual return | |
Financials | Jun 27, 2012 | Annual accounts | |
Registry | Apr 27, 2012 | Annual return | |
Registry | Dec 8, 2011 | Annual return 7073... | |
Registry | Oct 5, 2011 | Change of registered office address | |
Registry | Oct 5, 2011 | Change of particulars for director | |
Financials | Sep 6, 2011 | Annual accounts | |
Financials | Aug 16, 2011 | Annual accounts 7073... | |
Registry | May 25, 2011 | Annual return | |
Registry | Mar 28, 2011 | Resignation of one Director | |
Registry | Mar 8, 2011 | Resignation of one Director 7073... | |
Registry | Feb 9, 2011 | Resignation of one Director (a man) | |
Registry | Nov 22, 2010 | Change of particulars for director | |
Registry | Nov 12, 2010 | Annual return | |
Financials | Sep 30, 2010 | Annual accounts | |
Registry | Jun 28, 2010 | Change of accounting reference date | |
Registry | May 19, 2010 | Appointment of a man as Director | |
Registry | May 17, 2010 | Resignation of one Director | |
Registry | May 11, 2010 | Appointment of a man as Director | |
Registry | Apr 28, 2010 | Return of allotment of shares | |
Registry | Apr 28, 2010 | Varying share rights and names | |
Registry | Apr 21, 2010 | Annual return | |
Registry | Apr 20, 2010 | Appointment of a man as Director | |
Registry | Dec 1, 2009 | Change of name 10 | |
Registry | Dec 1, 2009 | Change of name certificate | |
Registry | Dec 1, 2009 | Notice of change of name nm01 - resolution | |
Registry | Dec 1, 2009 | Company name change | |
Registry | Nov 23, 2009 | Change of registered office address | |
Registry | Nov 13, 2009 | Appointment of a man as Director and None | |
Registry | Nov 13, 2009 | Resignation of one Director (a man) and one None | |
Registry | Nov 12, 2009 | Appointment of a man as None and Director | |
Financials | Oct 5, 2009 | Annual accounts | |
Registry | Oct 2, 2009 | Resignation of a director | |
Registry | Aug 14, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | May 8, 2009 | Annual return | |
Financials | Dec 27, 2008 | Annual accounts | |
Registry | Oct 10, 2008 | Annual return | |
Registry | Jan 7, 2008 | Appointment of a director | |
Registry | Jan 1, 2008 | Appointment of a man as Company Director and Director | |
Financials | Dec 27, 2007 | Annual accounts | |
Registry | May 16, 2007 | Annual return | |
Registry | May 4, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Feb 1, 2007 | Annual accounts | |
Registry | Dec 13, 2006 | Resignation of a director | |
Registry | Nov 30, 2006 | Resignation of one Company Director and one Director (a man) | |
Registry | May 23, 2006 | Annual return | |
Financials | Sep 16, 2005 | Annual accounts | |
Registry | May 18, 2005 | Annual return | |
Financials | Sep 20, 2004 | Annual accounts | |
Registry | Jun 17, 2004 | Annual return | |
Financials | Sep 17, 2003 | Annual accounts | |
Registry | Jun 29, 2003 | Change of accounting reference date | |
Registry | May 17, 2003 | Annual return | |
Registry | Dec 23, 2002 | Appointment of a director | |
Registry | Dec 23, 2002 | Change of name certificate | |
Registry | Dec 23, 2002 | Company name change | |
Registry | Dec 23, 2002 | Company name change 3977... | |
Registry | Dec 5, 2002 | Appointment of a man as Director and Company Director | |
Registry | Nov 7, 2002 | Two appointments: a woman and a man | |
Financials | Jul 3, 2002 | Annual accounts | |
Registry | Jun 28, 2002 | Annual return | |
Registry | Jun 25, 2001 | Change of accounting reference date | |
Registry | May 16, 2001 | Annual return | |
Registry | Oct 17, 2000 | Particulars of a mortgage or charge | |
Registry | Jul 10, 2000 | Company name change | |
Registry | Jul 7, 2000 | Change of name certificate | |
Registry | Jul 6, 2000 | Resignation of a secretary | |
Registry | Jul 6, 2000 | Change in situation or address of registered office | |
Registry | Jul 6, 2000 | Resignation of a director | |
Registry | Jul 6, 2000 | Appointment of a director | |
Registry | Jul 6, 2000 | Appointment of a secretary | |
Registry | Jul 3, 2000 | Two appointments: a woman and a man | |
Registry | Apr 20, 2000 | Two appointments: 2 companies | |