Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-20 |
delete source_ip 182.50.132.242 |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
2022-02-22 |
insert source_ip 182.50.132.242 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-02 |
delete source_ip 173.201.216.62 |
2021-07-02 |
insert source_ip 160.153.136.3 |
2021-07-02 |
update robots_txt_status www.aaballantyne.com: 200 => 404 |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
2021-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN AUSTIN BALLANTYNE |
2021-03-27 |
update statutory_documents CESSATION OF ADRIAN BALLANTYNE AS A PSC |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
2019-04-04 |
delete source_ip 208.109.181.9 |
2019-04-04 |
insert source_ip 173.201.216.62 |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN AUSTIN BALLANTYNE |
2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTIN BALLANTYNE |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR AUSTIN BALLANTYNE |
2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BALLANTYNE |
2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BALLANTYNE |
2016-05-11 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
2016-05-11 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
2016-04-27 |
update statutory_documents 19/04/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
2015-07-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
2015-06-03 |
update statutory_documents 19/04/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
2014-04-29 |
update statutory_documents 19/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-05-10 => 2013-04-19 |
2013-06-25 |
update returns_next_due_date 2013-06-07 => 2014-05-17 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-19 |
update statutory_documents 19/04/13 FULL LIST |
2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-14 |
update statutory_documents 10/05/12 FULL LIST |
2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-16 |
update statutory_documents 09/06/11 FULL LIST |
2010-07-01 |
update statutory_documents 09/06/10 FULL LIST |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BALLANTYNE / 01/10/2009 |
2010-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNIE BALLANTYNE / 01/10/2009 |
2010-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2009-08-07 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
2009-06-12 |
update statutory_documents 09/06/09 ANNUAL RETURN SHUTTLE |
2008-09-05 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2008-06-12 |
update statutory_documents 09/06/08 ANNUAL RETURN SHUTTLE |
2008-01-22 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
2007-06-18 |
update statutory_documents 09/06/07 ANNUAL RETURN SHUTTLE |
2006-09-13 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
2006-06-20 |
update statutory_documents 09/06/06 ANNUAL RETURN SHUTTLE |
2006-02-14 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
2005-06-21 |
update statutory_documents 09/06/05 ANNUAL RETURN SHUTTLE |
2004-07-05 |
update statutory_documents RETURN OF ALLOT OF SHARES |
2004-07-03 |
update statutory_documents CHANGE IN SIT REG ADD |
2004-07-03 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-07-03 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-06-30 |
update statutory_documents CHANGE OF ARD |
2004-06-09 |
update statutory_documents ARTICLES |
2004-06-09 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2004-06-09 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2004-06-09 |
update statutory_documents MEMORANDUM |
2004-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |