BALLORA LIMITED - History of Changes


DateDescription
2023-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2022-12-01 update statutory_documents SECRETARY APPOINTED MR ROHIT MAJITHIA
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARESH SHAH
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NARESH SHAH
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUBBOCK FINE LLP
2021-02-02 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/02/2021
2020-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANKAJ SHAH
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES
2019-01-21 update statutory_documents ADOPT ARTICLES 08/01/2019
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-07-16 => 2015-07-16
2015-08-07 update returns_next_due_date 2015-08-13 => 2016-08-13
2015-07-23 update statutory_documents 16/07/15 FULL LIST
2015-02-26 update statutory_documents DIRECTOR APPOINTED MR LAURENCE DAVID NEWMAN
2015-02-26 update statutory_documents DIRECTOR APPOINTED RUSSELL MARC RICH
2015-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODYEAR
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-24 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB
2014-08-07 insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-16 => 2014-07-16
2014-08-07 update returns_next_due_date 2014-08-13 => 2015-08-13
2014-07-30 update statutory_documents 16/07/14 FULL LIST
2014-06-07 delete address RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2014-06-07 insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB
2014-06-07 update registered_address
2014-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-16 => 2013-07-16
2013-08-01 update returns_next_due_date 2013-08-13 => 2014-08-13
2013-07-29 update statutory_documents 16/07/13 FULL LIST
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-16 => 2012-07-16
2013-06-21 update returns_next_due_date 2012-08-13 => 2013-08-13
2012-07-25 update statutory_documents 16/07/12 FULL LIST
2012-04-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-07-20 update statutory_documents 16/07/11 FULL LIST
2011-03-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-21 update statutory_documents 16/07/10 FULL LIST
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GOODYEAR / 01/10/2009
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ SHAH / 01/10/2009
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT MAJITHIA / 01/10/2009
2010-07-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009
2009-10-21 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-27 update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-10-10 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-09-09 update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents DIRECTOR RESIGNED
2007-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-26 update statutory_documents RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2006-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-27 update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-26 update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-23 update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-11 update statutory_documents DIRECTOR RESIGNED
2003-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-29 update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-21 update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-29 update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-20 update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-23 update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1998-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-22 update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1998-03-10 update statutory_documents DIRECTOR RESIGNED
1997-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-31 update statutory_documents RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1997-06-24 update statutory_documents NEW SECRETARY APPOINTED
1997-06-24 update statutory_documents SECRETARY RESIGNED
1996-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-25 update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1995-12-18 update statutory_documents RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-07 update statutory_documents RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
1994-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/94 FROM: 2 DUKE ST ST JAMES,S LONDON SWIY 6BJ
1994-05-23 update statutory_documents DIRECTOR RESIGNED
1994-05-23 update statutory_documents DIRECTOR RESIGNED
1993-07-21 update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1993-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-04 update statutory_documents RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
1992-07-27 update statutory_documents DIRECTOR RESIGNED
1992-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents S386 DISP APP AUDS 31/12/91
1991-07-28 update statutory_documents RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS
1991-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-19 update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
1990-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/89 FROM: 2 DUKE ST ST JAMES,S LONDON SWIY 6BJ
1989-10-04 update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
1989-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 47 DUKE STREET ST JAMES,S LONDON SWLY 6DD
1989-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-04 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-10-07 update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1987-08-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/87 FROM: 70-71 NEW BOND ST. LONDON W1Y 9DE
1986-09-19 update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
1986-08-23 update statutory_documents DIRECTOR RESIGNED
1986-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1964-09-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION