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Biltoneton Limited

Documents

Total Documents114
Total Pages475

Filing History

29 September 2020Confirmation statement made on 26 September 2020 with no updates
15 May 2020Unaudited abridged accounts made up to 31 August 2019
26 September 2019Confirmation statement made on 26 September 2019 with no updates
14 May 2019Unaudited abridged accounts made up to 31 August 2018
27 September 2018Confirmation statement made on 26 September 2018 with no updates
27 April 2018Unaudited abridged accounts made up to 31 August 2017
28 September 2017Confirmation statement made on 26 September 2017 with no updates
28 September 2017Confirmation statement made on 26 September 2017 with no updates
11 May 2017Accounts for a small company made up to 31 August 2016
11 May 2017Accounts for a small company made up to 31 August 2016
29 September 2016Confirmation statement made on 26 September 2016 with updates
29 September 2016Confirmation statement made on 26 September 2016 with updates
10 May 2016Full accounts made up to 31 August 2015
10 May 2016Full accounts made up to 31 August 2015
28 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 90
28 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 90
22 May 2015Full accounts made up to 31 August 2014
22 May 2015Full accounts made up to 31 August 2014
5 March 2015Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015
5 March 2015Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015
5 March 2015Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015
1 December 2014Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014
1 December 2014Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014
1 December 2014Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014
1 December 2014Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014
25 November 2014Appointment of Mr William John Howard Murray as a director on 25 November 2014
25 November 2014Appointment of Mr William John Howard Murray as a director on 25 November 2014
29 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 90
29 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 90
30 December 2013Full accounts made up to 31 August 2013
30 December 2013Full accounts made up to 31 August 2013
25 November 2013Registered office address changed from Parker Gradwell & Co 17 Chapel Street Hyde Cheshire SK14 1LF on 25 November 2013
25 November 2013Registered office address changed from Parker Gradwell & Co 17 Chapel Street Hyde Cheshire SK14 1LF on 25 November 2013
30 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 90
30 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 90
15 November 2012Full accounts made up to 31 August 2012
15 November 2012Full accounts made up to 31 August 2012
28 September 2012Register(s) moved to registered inspection location
28 September 2012Annual return made up to 26 September 2012 with a full list of shareholders
28 September 2012Annual return made up to 26 September 2012 with a full list of shareholders
28 September 2012Register inspection address has been changed
28 September 2012Register inspection address has been changed
28 September 2012Register(s) moved to registered inspection location
27 April 2012Full accounts made up to 31 August 2011
27 April 2012Full accounts made up to 31 August 2011
28 September 2011Annual return made up to 26 September 2011 with a full list of shareholders
28 September 2011Annual return made up to 26 September 2011 with a full list of shareholders
3 February 2011Full accounts made up to 31 August 2010
3 February 2011Full accounts made up to 31 August 2010
3 November 2010Director's details changed for Charles Hulme Hollins Murray on 3 November 2010
3 November 2010Director's details changed for Charles Hulme Hollins Murray on 3 November 2010
3 November 2010Director's details changed for Charles Hulme Hollins Murray on 3 November 2010
6 October 2010Annual return made up to 26 September 2010 with a full list of shareholders
6 October 2010Annual return made up to 26 September 2010 with a full list of shareholders
4 October 2010Director's details changed for Mr Ian Campbell Thomas on 4 October 2010
4 October 2010Secretary's details changed for Mr Ian Campbell Thomas on 1 October 2010
4 October 2010Director's details changed for Nicholas Peter Casson on 1 October 2010
4 October 2010Director's details changed for Mr Ian Campbell Thomas on 4 October 2010
4 October 2010Secretary's details changed for Mr Ian Campbell Thomas on 1 October 2010
4 October 2010Director's details changed for Mr Ian Campbell Thomas on 4 October 2010
4 October 2010Director's details changed for Nicholas Peter Casson on 1 October 2010
4 October 2010Secretary's details changed for Mr Ian Campbell Thomas on 1 October 2010
4 October 2010Director's details changed for Nicholas Peter Casson on 1 October 2010
4 October 2010Secretary's details changed for Mr Ian Campbell Thomas on 1 October 2010
4 October 2010Secretary's details changed for Mr Ian Campbell Thomas on 1 October 2010
4 October 2010Secretary's details changed for Mr Ian Campbell Thomas on 1 October 2010
19 May 2010Full accounts made up to 31 August 2009
19 May 2010Full accounts made up to 31 August 2009
4 March 2010Appointment of Charles Hulme Hollins Murray as a director
4 March 2010Appointment of Charles Hulme Hollins Murray as a director
11 November 2009Termination of appointment of Andrew Murray as a director
11 November 2009Termination of appointment of Andrew Murray as a director
6 October 2009Annual return made up to 26 September 2009 with a full list of shareholders
6 October 2009Annual return made up to 26 September 2009 with a full list of shareholders
16 April 2009Accounting reference date extended from 28/02/2009 to 28/08/2009
16 April 2009Accounting reference date extended from 28/02/2009 to 28/08/2009
12 November 2008Return made up to 26/09/08; full list of members
12 November 2008Return made up to 26/09/08; full list of members
4 August 2008Full accounts made up to 29 February 2008
4 August 2008Full accounts made up to 29 February 2008
5 October 2007Return made up to 26/09/07; full list of members
5 October 2007Return made up to 26/09/07; full list of members
31 August 2007Accounts for a small company made up to 28 February 2007
31 August 2007Accounts for a small company made up to 28 February 2007
5 July 2007Director resigned
5 July 2007Director resigned
15 November 2006Return made up to 26/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 November 2006Return made up to 26/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 October 2006Accounts for a small company made up to 28 February 2006
13 October 2006Accounts for a small company made up to 28 February 2006
1 August 2006Secretary's particulars changed;director's particulars changed
1 August 2006Secretary's particulars changed;director's particulars changed
22 December 2005New director appointed
22 December 2005New director appointed
5 December 2005Accounting reference date shortened from 30/09/06 to 28/02/06
5 December 2005Accounting reference date shortened from 30/09/06 to 28/02/06
22 November 2005New director appointed
22 November 2005Director resigned
22 November 2005Secretary resigned
22 November 2005New secretary appointed;new director appointed
22 November 2005Ad 04/11/05--------- £ si 29@1=29 £ ic 61/90
22 November 2005Ad 04/11/05--------- £ si 29@1=29 £ ic 61/90
22 November 2005Ad 04/11/05--------- £ si 59@1=59 £ ic 2/61
22 November 2005New secretary appointed;new director appointed
22 November 2005New director appointed
22 November 2005Ad 04/11/05--------- £ si 59@1=59 £ ic 2/61
22 November 2005Registered office changed on 22/11/05 from: station house stamford new road altrincham cheshire WA14 1EP
22 November 2005Secretary resigned
22 November 2005New director appointed
22 November 2005Registered office changed on 22/11/05 from: station house stamford new road altrincham cheshire WA14 1EP
22 November 2005New director appointed
22 November 2005Director resigned
26 September 2005Incorporation
26 September 2005Incorporation
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