BALFOUR KILPATRICK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Appointment of Mr Michael Kane Dallas as a director on 2022-04-29 |
| 17/05/2217 May 2022 | Termination of appointment of Ian Kenneth Smith as a director on 2022-05-13 |
| 09/05/229 May 2022 | Termination of appointment of Philip Frank Kenneth Ellis as a director on 2022-04-29 |
| 18/01/2218 January 2022 | Appointment of Mr William Johnson Harkin Smith as a director on 2022-01-14 |
| 26/11/2126 November 2021 | Termination of appointment of Simon Lafferty as a director on 2021-11-26 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASTIN |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED PHILIP FRANK KENNETH ELLIS |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED SIMON LAFFERTY |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED IAN KENNETH SMITH |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOUGH |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR ANDREW ROBERT ASTIN |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MUTCH |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH |
| 23/10/1523 October 2015 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 08/07/158 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILLIAM MUTCH / 08/07/2015 |
| 08/07/158 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY WILLIAM MUTCH / 08/07/2015 |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUCKLAND |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED STEPHEN MICHAEL TOUGH |
| 09/07/149 July 2014 | SAIL ADDRESS CREATED |
| 09/07/149 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 09/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AUCKLAND / 09/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ADOPT ARTICLES 07/12/2009 |
| 16/12/0916 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/0924 November 2009 | COMPANY NAME CHANGED DUNCAN WATSON LIMITED CERTIFICATE ISSUED ON 24/11/09 |
| 24/11/0924 November 2009 | CHANGE OF NAME 16/11/2009 |
| 18/11/0918 November 2009 | CHANGE OF NAME 10/11/2009 |
| 02/11/092 November 2009 | CHANGE OF NAME 27/10/2009 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUCKLAND / 20/05/2008 |
| 03/08/073 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA |
| 26/07/0626 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/08/0015 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: KELVIN HOUSE LONDON ROAD WALLINGTON SURREY SM6 7EH |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/08/9711 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/07/9224 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/06/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/8910 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/8710 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/02/873 February 1987 | DIRECTOR RESIGNED |
| 16/12/8616 December 1986 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/8627 August 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/03/3130 March 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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