BALINOR COMPANY SECRETARIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-04-07 delete address 86A THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS ENGLAND SG12 8UU
2023-04-07 insert address BALINOR BRAINTREE BRAINTREE ESSEX ENGLAND CM7 0PW
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-04-07 update registered_address
2023-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM 86A THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS SG12 8UU ENGLAND
2023-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES
2023-02-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE PERRY
2023-01-26 update statutory_documents DIRECTOR APPOINTED MISS DEBBIE PERRY
2023-01-26 update statutory_documents CESSATION OF DEAN BURLETSON AS A PSC
2023-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BURLETSON
2022-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES
2021-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES
2020-02-07 delete address 82 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS UNITED KINGDOM SG12 8HG
2020-02-07 insert address 86A THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS ENGLAND SG12 8UU
2020-02-07 update registered_address
2020-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 82 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS SG12 8HG UNITED KINGDOM
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2019-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2018-02-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA BURLETSON
2017-12-07 update account_category NO ACCOUNTS FILED => DORMANT
2017-12-07 update accounts_last_madeup_date null => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-22 => 2018-11-30
2017-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-04-26 insert sic_code 98000 - Residents property management
2017-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-16 update statutory_documents SECRETARY APPOINTED MISS GEMMA BURLETSON
2017-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WOLFENDALE
2017-01-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET WESTWELL
2016-11-23 update statutory_documents SECRETARY APPOINTED MRS JANET WESTWELL
2016-11-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA BURLETSON
2016-02-29 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA WOLFENDALE
2016-02-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION