BALFORMO DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 01/07/201 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 16/07/1916 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/04/1712 April 2017 | PREVEXT FROM 31/08/2016 TO 31/10/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL COLLISS |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY ISABELLA COLLISS |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA COLLISS |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR. BRIAN WILLIAM MACDONALD |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 19 ANGUS ROAD SCONE PERTH PH2 6QU UNITED KINGDOM |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 22 |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 23 |
| 17/03/1617 March 2016 | 28/02/16 STATEMENT OF CAPITAL GBP 128461 |
| 07/03/167 March 2016 | CLAUSE 5 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION BE REVOKED PURSUANT TO PARAGRAPH 42 OF SCHEDULE 2 TO THE COMPANIES ACT 2006 (COMMENCEMENT NO.8, TRANSITIONAL PROVISIONS AND SAVINGS) ORDER 2008 (SI2008/2860) 01/03/2016 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 19 ANGUS ROAD SCONE PERTH |
| 11/02/1611 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ISABELLA COLLISS / 11/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA COLLISS / 11/02/2016 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/08/1512 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/08/146 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/10/1118 October 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/09/1013 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA COLLISS / 01/08/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/01/0830 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0811 January 2008 | DEC MORT/CHARGE ***** |
| 11/01/0811 January 2008 | DEC MORT/CHARGE ***** |
| 11/01/0811 January 2008 | DEC MORT/CHARGE ***** |
| 11/01/0811 January 2008 | DEC MORT/CHARGE ***** |
| 11/01/0811 January 2008 | DEC MORT/CHARGE ***** |
| 11/01/0811 January 2008 | DEC MORT/CHARGE ***** |
| 11/01/0811 January 2008 | DEC MORT/CHARGE ***** |
| 11/01/0811 January 2008 | DEC MORT/CHARGE ***** |
| 11/01/0811 January 2008 | DEC MORT/CHARGE ***** |
| 11/01/0811 January 2008 | DEC MORT/CHARGE ***** |
| 11/01/0811 January 2008 | DEC MORT/CHARGE ***** |
| 11/01/0811 January 2008 | DEC MORT/CHARGE ***** |
| 11/01/0811 January 2008 | DEC MORT/CHARGE ***** |
| 11/01/0811 January 2008 | DEC MORT/CHARGE ***** |
| 19/12/0719 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/12/0719 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/12/0719 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/08/076 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/12/0621 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0621 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/08/069 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/05/0630 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/04/0626 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/12/051 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/11/0524 November 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 22/10/0522 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/06/054 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/02/052 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/08/0424 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/08/0413 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/08/0413 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/08/049 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/02/0419 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/12/033 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0313 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/09/0315 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 04/03/024 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/10/0119 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0127 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/09/013 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 26/09/9926 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/03/993 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 07/10/987 October 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 16/08/9416 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 10/08/9310 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9310 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 01/10/921 October 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 19/02/9219 February 1992 | £ NC 1000/100000 31/12/91 |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 1 BALFORMO ROAD SCONE PERTH PH2 6QX |
| 21/10/9121 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9117 October 1991 | COMPANY NAME CHANGED AMOUNTORDER LIMITED CERTIFICATE ISSUED ON 18/10/91 |
| 16/10/9116 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 11/10/9111 October 1991 | ALTER MEM AND ARTS 12/09/91 |
| 01/08/911 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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