BALA GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG England to 163 Herne Hill London SE24 9LR on 2025-07-28 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 22/09/2322 September 2023 | Certificate of change of name |
| 22/09/2322 September 2023 | Change of name notice |
| 06/09/236 September 2023 | Registration of charge 023488400021, created on 2023-08-31 |
| 06/09/236 September 2023 | Registration of charge 023488400020, created on 2023-08-31 |
| 24/07/2324 July 2023 | Registration of charge 023488400017, created on 2023-07-12 |
| 24/07/2324 July 2023 | Registration of charge 023488400018, created on 2023-07-12 |
| 24/07/2324 July 2023 | Registration of charge 023488400019, created on 2023-07-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Micro company accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Registration of charge 023488400016, created on 2022-11-03 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-07-15 with no updates |
| 14/09/2214 September 2022 | Change of details for Mrs Marie Benedicte Lavabre Crocker as a person with significant control on 2022-09-12 |
| 13/09/2213 September 2022 | Director's details changed for Mrs Marie Benedicte Crocker on 2022-09-12 |
| 13/09/2213 September 2022 | Change of details for Mr Neil Christopher Redvers Crocker as a person with significant control on 2022-09-12 |
| 13/09/2213 September 2022 | Change of details for Mrs Marie Benedicte Lavabre Crocker as a person with significant control on 2022-09-12 |
| 13/09/2213 September 2022 | Director's details changed for Mr Neil Christopher Redvers Crocker on 2022-09-12 |
| 14/04/2214 April 2022 | Registration of charge 023488400015, created on 2022-03-31 |
| 14/04/2214 April 2022 | Registration of charge 023488400014, created on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Satisfaction of charge 023488400012 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 023488400011 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 023488400013 in full |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL CHRISTOPHER REDVERS CROCKER |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023488400009 |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023488400010 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1423 December 2014 | SAIL ADDRESS CHANGED FROM: C/O OAKLANDS OAKLANDS TANDRIDGE ROAD WARLINGHAM SURREY CR6 9LS ENGLAND |
| 23/12/1423 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023488400013 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023488400012 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023488400011 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023488400007 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023488400008 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023488400010 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1319 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 12/10/1312 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023488400009 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023488400007 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023488400008 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/01/1311 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE BENEDICTE CROCKER / 10/01/2013 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SMITH |
| 10/01/1310 January 2013 | SAIL ADDRESS CHANGED FROM: 140 WOODLAND WAY WEST WICKHAM KENT BR4 9LU ENGLAND |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER REDVERS CROCKER / 28/06/2012 |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 140 WOODLAND WAY WEST WICKHAM KENT BR4 9LU |
| 11/01/1211 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/01/1211 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | SAIL ADDRESS CHANGED FROM: 23 CHAPEL ROAD WARLINGHAM SURREY CR6 9LH ENGLAND |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE BENEDICTE CROCKER / 02/03/2010 |
| 11/01/1111 January 2011 | 10/01/10 STATEMENT OF CAPITAL GBP 3 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER REDVERS CROCKER / 01/01/2010 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MRS MARIE BENEDICTE CROCKER |
| 29/01/1029 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER REDVERS CROCKER / 15/12/2009 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | COMPANY NAME CHANGED REDVERS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 23/02/96 |
| 02/02/962 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 02/02/962 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/12/94 |
| 15/01/9415 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/01/9415 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/12/93 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/12/92 |
| 08/01/938 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/01/91 |
| 03/01/913 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/12/90 |
| 21/12/8921 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 01/12/89 |
| 17/04/8917 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/02/8924 February 1989 | SECRETARY RESIGNED |
| 16/02/8916 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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