BALANCED BOOKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 11/11/2411 November 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 28/01/2428 January 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 26/02/2326 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/01/2124 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 07/01/207 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 07/10/187 October 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 24/11/1724 November 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 27/09/1627 September 2016 | 08/03/16 NO CHANGES |
| 27/09/1627 September 2016 | 07/02/15 NO CHANGES |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LAWRENCE BERNARD LADENHEIM / 07/09/2016 |
| 27/09/1627 September 2016 | COMPANY RESTORED ON 27/09/2016 |
| 30/08/1630 August 2016 | STRUCK OFF AND DISSOLVED |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 06/03/166 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/03/142 March 2014 | REGISTERED OFFICE CHANGED ON 02/03/2014 FROM 19 -21 CRAWFORD STREET LONDON W1H 1PJ |
| 02/03/142 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/03/142 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/03/133 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/02/1314 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/03/121 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/03/119 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LAWRENCE BERNARD LADENHEIM / 09/03/2011 |
| 08/02/118 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE LADENHEIM |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BERNARD LADENHEIM / 02/10/2009 |
| 31/03/0931 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: CASTLEACRE, 3 CASTLEACRE 33 HYDE PARK CRESCENT LONDON W2 2PT |
| 14/02/0514 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
| 07/02/037 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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