Having been setup in 1999, Billiard Cue Enterprises Ltd are based in Monmouthshire, it's status at Companies House is "Active". The companies director is listed as Addison, Benjamin James.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADDISON, Benjamin James | 04 April 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 11 August 2020 | |
| CS01 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 02 July 2019 | |
| PSC05 - N/A | 02 July 2019 | |
| AD01 - Change of registered office address | 29 May 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| RP04AP01 - N/A | 06 September 2018 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| CS01 - N/A | 21 July 2017 | |
| PSC02 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| MR01 - N/A | 20 February 2017 | |
| MR04 - N/A | 18 February 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| TM01 - Termination of appointment of director | 07 October 2016 | |
| AR01 - Annual Return | 01 July 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AA - Annual Accounts | 17 January 2015 | |
| AD01 - Change of registered office address | 30 July 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| CH01 - Change of particulars for director | 26 October 2013 | |
| AR01 - Annual Return | 14 July 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 27 June 2012 | |
| AP03 - Appointment of secretary | 04 April 2012 | |
| TM02 - Termination of appointment of secretary | 04 April 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| RESOLUTIONS - N/A | 23 September 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AR01 - Annual Return | 09 July 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| RESOLUTIONS - N/A | 13 January 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| MISC - Miscellaneous document | 18 June 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363a - Annual Return | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| 363a - Annual Return | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 287 - Change in situation or address of Registered Office | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| 363a - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 363a - Annual Return | 08 August 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 March 2005 | |
| RESOLUTIONS - N/A | 01 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 March 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
| 395 - Particulars of a mortgage or charge | 26 February 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| RESOLUTIONS - N/A | 23 February 2005 | |
| 363s - Annual Return | 16 July 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 15 July 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 04 April 2002 | |
| AA - Annual Accounts | 12 July 2001 | |
| 363s - Annual Return | 06 July 2001 | |
| RESOLUTIONS - N/A | 26 February 2001 | |
| RESOLUTIONS - N/A | 26 February 2001 | |
| RESOLUTIONS - N/A | 26 February 2001 | |
| RESOLUTIONS - N/A | 26 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2001 | |
| 123 - Notice of increase in nominal capital | 26 February 2001 | |
| 363s - Annual Return | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
| 287 - Change in situation or address of Registered Office | 12 October 1999 | |
| 287 - Change in situation or address of Registered Office | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| NEWINC - New incorporation documents | 24 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 February 2017 | Outstanding |
N/A |
| Debenture | 21 February 2005 | Fully Satisfied |
N/A |
