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BILLING WATERS(NORTHAMPTON)LIMITED

Learn more about BILLING WATERS(NORTHAMPTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 LURKE STREET, BEDFORD, BEDFORDSHIRE, MK40 3TN

BILLING WATERS(NORTHAMPTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00898567
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.20
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 14750
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DIRECTOR APPOINTED MR PETER NICHOLAS LANCASHIRE LOGSDON
Form type: AP01
Date: 2015.12.22
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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CORPORATE SECRETARY APPOINTED PARK WOODFINE HEALD MELLOWS LLP
Form type: AP04
Date: 2012.09.06
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APPOINTMENT TERMINATED, SECRETARY GARRY DANNAN
Form type: TM02
Date: 2012.09.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUBYTHON / 30/11/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES COSTIN / 30/11/2010
Form type: CH01
Date: 2010.11.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
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DIRECTOR APPOINTED MRS MARGARET YVONNE RUBYTHON
Form type: AP01
Date: 2010.05.20
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ADOPT ARTICLES 11/01/2010
Form type: RES01
Date: 2010.01.25
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
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DIRECTOR APPOINTED MICHAEL CHARLES COSTIN
Form type: 288a
Date: 2009.09.01
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RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WATTS
Form type: 288b
Date: 2008.12.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02

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Company directors and board members:

PARK WOODFINE HEALD MELLOWS LLP (current)
Secretary, 2012.09.05
1 LURKE STREET , BEDFORD
MK40 3TN
VICTOR JOHN AYRES (current)
Director, COMPANY DIRECTOR, 1991.11.20
WINDMILL HOUSE 6 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
MICHAEL CHARLES COSTIN (current)
Director, RETIRED, 2009.08.07
HIGHBURY SANDY LANE , CHURCH BRAMPTON
NN6 8AX, NORTHAMPTONSHIRE
PETER NICHOLAS LANCASHIRE LOGSDON (current)
Director, FINANCE DIRECTOR, 2015.12.21
1 LURKE STREET BEDFORD , BEDFORDSHIRE
MK40 3TN
JOHN RUBYTHON (current)
Director, COMPANY DIRECTOR, 1991.11.20
SUNDERLAND HOUSE , GREAT BRINGTON
NN7 4HZ, NORTHAMPTONSHIRE
MARGARET YVONNE RUBYTHON (current)
Director, CO DIRECTOR, 2010.05.04
1 LURKE STREET BEDFORD , BEDFORDSHIRE
MK40 3TN
GARRY RICHARD DANNAN (resigned)
Secretary, 1998.12.31 - 2012.09.05
21 PEMBERLEY AVENUE , BEDFORD
MK40 2LE
JOHN DYAS PERKINS (resigned)
Secretary, 1991.11.20 - 1998.12.31
THE SHIPPEN CATTLE HILL GREAT BILLING , NORTHAMPTON
NN3 9DU, NORTHAMPTONSHIRE
DAVID KEITH DUCKWORTH (resigned)
Director, CO DIRECTOR, 1991.11.20 - 2005.12.18
THE BUCKBY FOLLY EAST HADDON , NORTHAMPTON
NN6 8DT, NORTHAMPTONSHIRE
CHRISTOPHER DAVID GEORGE WATTS (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2008.11.19
SCALDWELL MANOR , SCALDWELL
NN6 9JZ, NORTHAMPTONSHIRE

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Information about the Private Limited Company BILLING WATERS(NORTHAMPTON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data