BALCARRES DESIGN AND DEVELOPMENT LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-06-07 with updates

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06/02/256 February 2025 Micro company accounts made up to 2024-05-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-07 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-05-31

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22/11/2322 November 2023 Change of share class name or designation

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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23/11/2223 November 2022 Previous accounting period extended from 2022-03-31 to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-06-15 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/01/2123 January 2021 31/03/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COLIN BROGAN

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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04/01/164 January 2016 31/03/15 TOTAL EXEMPTION FULL

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19/06/1519 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/07/1211 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/07/1122 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLIN BROGAN / 14/06/2010

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31/08/1031 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BROGAN / 14/06/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/08/0925 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/07/0811 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/07/0728 July 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/07/0519 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/08/049 August 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/07/035 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/08/021 August 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/06/0126 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/10/003 October 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/06/9917 June 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/07/9810 July 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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10/07/9810 July 1998 NEW DIRECTOR APPOINTED

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06/02/986 February 1998 SECRETARY RESIGNED

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06/02/986 February 1998 NEW SECRETARY APPOINTED

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/09/9717 September 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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17/09/9717 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/09/9717 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/09/9620 September 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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13/07/9513 July 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/08/946 August 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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10/02/9410 February 1994 EXEMPTION FROM APPOINTING AUDITORS 11/01/94

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10/02/9410 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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13/10/9313 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9316 September 1993 EXEMPTION FROM APPOINTING AUDITORS 06/03/90

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16/09/9316 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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16/09/9316 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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12/09/9312 September 1993 RETURN MADE UP TO 15/06/93; CHANGE OF MEMBERS

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01/07/921 July 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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30/10/9130 October 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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20/06/8920 June 1989 SECRETARY RESIGNED

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15/06/8915 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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