| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BARKER |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE BALMER |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK BALMER |
| 2023-10-04 |
delete person Colin Patten |
| 2023-10-04 |
delete person Maisie Hampshire |
| 2023-10-04 |
delete person Nick Thornes |
| 2023-10-04 |
delete person Sarah Thorpe |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-28 |
delete person Kristian Kenyon |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BALMER |
| 2023-04-07 |
delete address C/O PM+M WATERFOLD HOUSE WATERFOLD BUSINESS PARK BURY LANCASHIRE ENGLAND BL9 7BR |
| 2023-04-07 |
insert address C/O PM+M FIRST FLOOR, SANDRINGHAM HOUSE , HOLLINS BROOK PARK, PILSWORTH ROAD BURY LANCASHIRE ENGLAND BL9 8RN |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
delete person Nick Miles |
| 2023-02-07 |
update person_title John Hobbs: Service Manager => Area Sales Representative |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
C/O PM+M WATERFOLD HOUSE
WATERFOLD BUSINESS PARK
BURY
LANCASHIRE
BL9 7BR
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2021-06-12 |
insert person Katie Earnshaw |
| 2021-06-12 |
insert person Rob Taylor |
| 2021-06-12 |
update person_title Matt Lord: Grop Service Manager => Group Service Manager |
| 2021-04-17 |
delete person James McGivern |
| 2021-04-17 |
delete person Luke Howe |
| 2021-04-17 |
delete person Turf Cutter |
| 2021-04-17 |
insert person Matt Lord |
| 2021-04-17 |
update person_title Andrew Meeks: Area Sales Representative => Group Commercial Sales Manager |
| 2021-04-17 |
update person_title Scott Broughton: Group Warranty Administrator => Service Manager |
| 2021-04-07 |
delete address ST. CRISPIN HOUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW |
| 2021-04-07 |
insert address C/O PM+M WATERFOLD HOUSE WATERFOLD BUSINESS PARK BURY LANCASHIRE ENGLAND BL9 7BR |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS |
| 2021-03-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BALMERS GARDEN MACHINERY HOLDINGS LIMITED / 06/04/2016 |
| 2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALMER / 10/02/2021 |
| 2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BALMER / 10/02/2021 |
| 2021-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BALMERS GARDEN MACHINERY HOLDINGS LIMITED / 10/02/2021 |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
ST. CRISPIN HOUSE ST. CRISPIN WAY
HASLINGDEN
ROSSENDALE
LANCASHIRE
BB4 4PW |
| 2021-01-23 |
delete person Alan Sampson |
| 2021-01-23 |
insert person Luke Howe |
| 2021-01-23 |
insert person Turf Cutter |
| 2020-09-21 |
delete person Katie Earnshaw |
| 2020-09-21 |
delete person Russell Abbott |
| 2020-09-21 |
insert person Sam Horsfield |
| 2020-09-21 |
update person_title Joanne Balmer-Smith: Group Marketing => Group Marketing Manager |
| 2020-09-21 |
update person_title Kristian Brigden: Depot Manager => Parts & After - Sales Representative |
| 2020-09-21 |
update person_title Mark Balmer: Area Sales Representative => Depot Manager & Area Sales Representative |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-02-07 |
insert sic_code 33120 - Repair of machinery |
| 2020-02-07 |
insert sic_code 77310 - Renting and leasing of agricultural machinery and equipment |
| 2020-02-06 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2019-11-07 |
delete person Maisie Camm |
| 2019-11-07 |
insert person Alan Sampson |
| 2019-11-07 |
insert person Danielle Haldenby |
| 2019-11-07 |
insert person Maisie Hampshire |
| 2019-07-09 |
insert about_pages_linkeddomain eepurl.com |
| 2019-07-09 |
insert career_pages_linkeddomain eepurl.com |
| 2019-07-09 |
insert index_pages_linkeddomain eepurl.com |
| 2019-07-09 |
insert management_pages_linkeddomain eepurl.com |
| 2019-07-09 |
insert service_pages_linkeddomain eepurl.com |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-06-08 |
insert founder David Balmer |
| 2019-06-08 |
delete address Manchester Road
Dunnockshaw
Burnley
BB11 5PF |
| 2019-06-08 |
delete address Units 13-14
Monckton Road Ind Est
Monckton Road, Wakefield
WF2 7AL |
| 2019-06-08 |
insert address Manchester Road
Dunnockshaw
Burnley
Lancashire
BB11 5PF |
| 2019-06-08 |
insert address Units 13-14
Monckton Road Ind Est
Monckton Road, Wakefield
West Yorkshire
WF2 7AL |
| 2019-06-08 |
insert person David Balmer |
| 2019-06-08 |
insert person Joanne Balmer-Smith |
| 2019-06-08 |
insert person Mark Balmer |
| 2019-06-08 |
insert person Simon Phillips |
| 2019-06-08 |
insert person Thomas Balmer |
| 2019-06-08 |
update primary_contact Manchester Road
Dunnockshaw
Burnley
BB11 5PF => Manchester Road
Dunnockshaw
Burnley
Lancashire
BB11 5PF |
| 2019-05-09 |
delete source_ip 159.65.212.223 |
| 2019-05-09 |
insert source_ip 138.201.193.103 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-02 |
delete email e...@balmersgm.com |
| 2019-03-02 |
insert email e...@balmersgm.com |
| 2019-03-02 |
insert email th..@balmersgm.com |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-05-31 |
delete source_ip 85.234.133.36 |
| 2018-05-31 |
insert source_ip 159.65.212.223 |
| 2018-04-09 |
delete about_pages_linkeddomain sweetheartmarketing.co.uk |
| 2018-04-09 |
delete contact_pages_linkeddomain sweetheartmarketing.co.uk |
| 2018-04-09 |
delete index_pages_linkeddomain sweetheartmarketing.co.uk |
| 2018-04-09 |
delete product_pages_linkeddomain sweetheartmarketing.co.uk |
| 2018-04-09 |
delete service_pages_linkeddomain sweetheartmarketing.co.uk |
| 2018-04-09 |
delete terms_pages_linkeddomain sweetheartmarketing.co.uk |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-13 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALMERS GARDEN MACHINERY HOLDINGS LIMITED |
| 2017-07-02 |
delete source_ip 94.76.229.12 |
| 2017-07-02 |
insert source_ip 85.234.133.36 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
insert address Manchester Road,
Dunnockshaw,
Burnley,
BB11 5PF |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-28 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-19 |
insert email sp..@balmersgm.com |
| 2016-04-19 |
insert email wo..@balmersgm.com |
| 2016-04-19 |
insert person Colin Patten |
| 2015-10-29 |
insert email e...@balmersgm.com |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-28 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-11 |
delete source_ip 109.228.25.233 |
| 2015-04-11 |
insert source_ip 94.76.229.12 |
| 2015-02-11 |
delete address Balmers Garden Machinery Trafalgar Street Burnley Lancashire BB11 1TQ |
| 2015-02-11 |
delete address Trafalgar Street Burnley Lancashire BB11 1TQ |
| 2015-02-11 |
insert address Manchester Road, Clowbridge, Dunnockshaw, BB11 5PF |
| 2015-02-11 |
insert person Andrew Meeks |
| 2015-02-11 |
insert phone 07834 583329 |
| 2015-02-11 |
update primary_contact Trafalgar Street Burnley Lancashire BB11 1TQ => Manchester Road, Clowbridge, Dunnockshaw, BB11 5PF |
| 2014-12-05 |
delete address Manchester Road
Dunnockshaw
Burnley
BB11 5PF |
| 2014-11-07 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-10-10 |
insert address Manchester Road
Dunnockshaw
Burnley
BB11 5PF |
| 2014-07-21 |
delete source_ip 82.165.22.15 |
| 2014-07-21 |
insert source_ip 109.228.25.233 |
| 2014-07-07 |
delete address ST. CRISPIN HOUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE UNITED KINGDOM BB4 4PW |
| 2014-07-07 |
insert address ST. CRISPIN HOUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES BARKER |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW PHILLIPS |
| 2014-06-17 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-06-11 |
delete address Trafalgar Street, Burnley, BB11 1TQ |
| 2014-04-04 |
insert address Trafalgar Street, Burnley, BB11 1TQ |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-11 => 2015-07-31 |
| 2014-02-12 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-23 |
update website_status FlippedRobots => OK |
| 2014-01-20 |
update website_status OK => FlippedRobots |
| 2013-08-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 6 => 10 |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-31 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-07-17 |
update statutory_documents CURREXT FROM 30/06/2013 TO 31/10/2013 |
| 2013-07-10 |
delete source_ip 237.105.23.115 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2012-12-15 |
delete address Trafalgar Street Burnley BB11 1TQ |
| 2012-10-24 |
insert address Trafalgar Street Burnley BB11 1TQ |
| 2012-10-24 |
delete person Kelvin Barton |
| 2012-10-24 |
delete phone 07920 803326 |
| 2012-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |