| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2022-11-22 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-03-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-04 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-20 |
delete alias Ballard Electricians Ltd |
| 2020-03-20 |
delete phone 07880 702618 |
| 2020-03-20 |
delete phone 10533207 |
| 2020-03-20 |
delete registration_number 10533207 |
| 2020-03-20 |
insert registration_number 9294107 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-09 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-12-28 |
delete source_ip 46.183.15.207 |
| 2018-12-28 |
insert source_ip 46.183.15.206 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete sic_code 33140 - Repair of electrical equipment |
| 2018-03-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2018-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-03-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2018-03-07 |
insert sic_code 86230 - Dental practice activities |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT JAMES BALLARD |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-12 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, NO UPDATES |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALLARD |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-04 => 2017-08-31 |
| 2016-05-12 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 20 DORCHESTER ROAD STOURBRIDGE WEST MIDLANDS ENGLAND DY9 0XD |
| 2015-12-07 |
insert address 20 DORCHESTER ROAD STOURBRIDGE WEST MIDLANDS DY9 0XD |
| 2015-12-07 |
insert sic_code 33140 - Repair of electrical equipment |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-26 |
update statutory_documents 04/11/15 FULL LIST |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
269 FARNBOROUGH ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7LY
UNITED KINGDOM |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT JAMES BALLARD |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY LOUISE BALLARD |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCMANNERS |
| 2014-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |