BALLS POND SECURITIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-09-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-08-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-07-07 update accounts_next_due_date 2021-01-31 => 2022-01-31
2020-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-08-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-07-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-07-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-07-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-12 update statutory_documents 31/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-11 update statutory_documents ADOPT ARTICLES 03/04/2014
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-14 update statutory_documents 31/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-08-01 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-03-19 update statutory_documents SECRETARY APPOINTED WILLIAM FREDERICK BENNETT
2013-02-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN
2013-01-08 update statutory_documents 31/12/12 FULL LIST
2012-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-01-05 update statutory_documents 31/12/11 FULL LIST
2011-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-01-07 update statutory_documents 31/12/10 FULL LIST
2010-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-01-31 update statutory_documents 31/12/09 FULL LIST
2009-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-01-20 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-01-15 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-02-16 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-01-31 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-04 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR,HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-02-08 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-02-10 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-20 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-02 update statutory_documents SECRETARY RESIGNED
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-22 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-02-25 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-12-02 update statutory_documents DIRECTOR RESIGNED
1999-03-11 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-06-03 update statutory_documents DIRECTOR RESIGNED
1998-06-03 update statutory_documents DIRECTOR RESIGNED
1998-06-03 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-02-18 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-21 update statutory_documents NEW SECRETARY APPOINTED
1996-02-27 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-02-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-20 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1994-02-18 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-22 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-08-25 update statutory_documents NEW SECRETARY APPOINTED
1992-07-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-30 update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/03 TO 30/04
1992-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-10 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/91 FROM: MORTIMER HOUSE 37/41 MORTIMER STREET LONDON W1N 7RJ
1991-02-01 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-23 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-09 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03
1989-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 27 VICTORIA SQUARE LONDON SW1W 0RD
1988-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-31 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-09-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-13 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-07 update statutory_documents NEW SECRETARY APPOINTED
1987-01-17 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1984-07-04 update statutory_documents NEW SECRETARY APPOINTED
1981-11-21 update statutory_documents ALT MEM AND ARTS
1900-01-01 update statutory_documents NEW SECRETARY APPOINTED