E W BALLARD HOLDINGS (1993) LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-04-27 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-19 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-30 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-22 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-12-07 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-19 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-10 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-08-07 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-07-20 update statutory_documents 18/05/16 FULL LIST
2016-03-10 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-10 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-02 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-06-07 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-05-26 update statutory_documents 18/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-03-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-02-16 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-06-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-05-28 update statutory_documents 18/05/14 FULL LIST
2014-04-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-24 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-05-31 update statutory_documents 18/05/13 FULL LIST
2013-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-06-26 update statutory_documents DIRECTOR APPOINTED MATTHEW WILLIAM OCKENDON
2012-06-26 update statutory_documents DIRECTOR APPOINTED SALLY TRUSSLER
2012-05-22 update statutory_documents 18/05/12 FULL LIST
2012-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-05-25 update statutory_documents 18/05/11 FULL LIST
2011-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-06-07 update statutory_documents 18/05/10 FULL LIST
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET OCKENDON / 18/05/2010
2010-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-05-28 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-06-10 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-05-31 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-06-19 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents S-DIV 20/03/06
2006-04-06 update statutory_documents SUBDIVISION 20/03/06
2006-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-06-20 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-06-11 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-16 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-08 update statutory_documents NEW SECRETARY APPOINTED
2002-08-08 update statutory_documents SECRETARY RESIGNED
2002-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/02 FROM: CRANFORD HOUSE 24A LONGLEY ROAD RAINHAM KENT ME8 7RU
2002-05-24 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-05-24 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-05-23 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-05-24 update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1998-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-09-11 update statutory_documents AUDITOR'S RESIGNATION
1998-05-24 update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-23 update statutory_documents RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1996-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-06-12 update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1995-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-05-25 update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-02 update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
1993-06-16 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1993-06-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-05-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION