BALLOCH NOMINEES LIMITED - History of Changes


DateDescription
2024-04-07 delete sic_code 74990 - Non-trading company
2024-04-07 insert sic_code 99999 - Dormant Company
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
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
2023-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES
2022-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-04-07 update accounts_last_madeup_date null => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-29 => 2023-09-30
2022-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES
2020-12-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION