Date | Description |
2024-04-07 |
delete company_previous_name BALANCE AUDIO SERVICES LIMITED |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-01-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
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 |
2020-09-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-07 |
delete address 13 THE COURTYRAD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARKS ENGLAND CV37 9NP |
2020-08-07 |
insert address 13 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON ENGLAND CV37 9NP |
2020-08-07 |
update registered_address |
2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
2020-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM
13 THE COURTYRAD TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
WARKS
CV37 9NP
ENGLAND |
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 |
2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
2017-11-07 |
delete address UNIT 3 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP |
2017-11-07 |
insert address 13 THE COURTYRAD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARKS ENGLAND CV37 9NP |
2017-11-07 |
update registered_address |
2017-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2017 FROM
UNIT 3 THE COURTYARD
TIMOTHY'S BRIDGE ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9NP |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
2015-08-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
2015-07-24 |
update statutory_documents 22/07/15 FULL LIST |
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 |
2014-10-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
2014-10-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-02 |
update statutory_documents 22/07/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
2013-10-07 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-02 |
update statutory_documents 22/07/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 5263 - Other non-store retail sale |
2013-06-21 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2013-06-21 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-30 |
update statutory_documents 22/07/12 FULL LIST |
2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-08-08 |
update statutory_documents 22/07/11 FULL LIST |
2010-09-01 |
update statutory_documents 22/07/10 FULL LIST |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BIRD / 01/07/2010 |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE ENGLISH / 01/07/2010 |
2010-08-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-07-29 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-07-25 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-26 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
2006-09-18 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-08 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
2005-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/05 FROM:
10-11 SHEEP STREET
STRATFORD UPON AVON
WARWICKSHIRE CV37 6EF |
2005-02-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
2004-10-22 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
2004-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2004-03-01 |
update statutory_documents COMPANY NAME CHANGED
BALANCE AUDIO SERVICES LIMITED
CERTIFICATE ISSUED ON 01/03/04 |
2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-27 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
2003-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-06 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-08-22 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2001-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/01 FROM:
2 ST GEORGES BUSINESS CENTRE
ST GEORGES SQUARE
PORTSMOUTH
HAMPSHIRE PO1 3EY |
2000-09-06 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-07-30 |
update statutory_documents RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-09-01 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
1998-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/97 FROM:
88 KINGSWAY
LONDON
WC2B 6AW |
1997-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-20 |
update statutory_documents SECRETARY RESIGNED |
1997-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |