BILLION ACT LIMITED — Filings & Documents (104)
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(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-03-02 · Winding Up
(E)Court Order
2015-11-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-10 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-23 · Address Change
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-21 · Charges
(E)Certificate of Registration of Charge
2012-05-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-18 · Address Change
(E)FM1 - Mortgage or charge details
2011-04-18 · Charges
(E)Certificate of Registration of Charge
2011-04-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-02 · Charges
(E)Certificate of Registration of Charge
2010-11-02 · Charges
(E)FM1 - Mortgage or charge details
2010-08-05 · Charges
(E)Certificate of Registration of Charge
2010-08-05 · Charges
(E)FM1 - Mortgage or charge details
2010-06-10 · Charges
(E)Certificate of Registration of Charge
2010-06-10 · Charges
(E)FM1 - Mortgage or charge details
2010-05-25 · Charges
(E)Certificate of Registration of Charge
2010-05-25 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-16 · Address Change
(E)FM1 - Mortgage or charge details
2009-05-05 · Charges
(E)Certificate of Registration of Charge
2009-05-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-30 · Charges
(E)Certificate of Registration of Charge
2008-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-09-06 · Charges
(E)Certificate of Registration of Charge
2007-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-04 · Charges
(E)Certificate of Registration of Charge
2007-01-04 · Charges
(E)FM1 - Mortgage or charge details
2005-12-29 · Charges
(E)Certificate of Registration of Charge
2005-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-09-05 · Charges
(E)Certificate of Registration of Charge
2005-09-05 · Charges
(E)FM1 - Mortgage or charge details
2005-05-13 · Charges
(E)Certificate of Registration of Charge
2005-05-13 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-11-23 · Charges
(E)FM1 - Mortgage or charge details
2004-11-23 · Charges
(E)FSC1 - Return of Allotments
2004-09-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-06-26 · Charges
(E)FM1 - Mortgage or charge details
2004-06-26 · Charges
(E)Certificate of Registration of Charge
2004-06-16 · Charges
(E)FM1 - Mortgage or charge details
2004-06-16 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-01 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-17 · Other
(E)Special resolution
1996-01-17 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-15 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-03-02 | |
| (E)Court Order | Other | 2015-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)FIB - Return of allotments | Other | 1996-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-17 | |
| (E)Special resolution | Other | 1996-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-30 |
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