BALFOUR,WILLIAMSON & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 20/02/2520 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 16/02/2416 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/09/2214 September 2022 | Director's details changed for Alastair Stephen Grant Williamson on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Guthrie John Williamson on 2022-09-14 |
| 14/09/2214 September 2022 | Change of details for Hon. Guthrie John Williamson as a person with significant control on 2022-09-14 |
| 14/09/2214 September 2022 | Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2022-09-14 |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORD FORRES ALASTAIR STEPHEN GRANT WILLIAMSON / 31/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR STEPHEN GRANT / 20/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED GUTHRIE JOHN WILLIAMSON |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED ALASTAIR STEPHEN GRANT |
| 23/10/1623 October 2016 | REGISTERED OFFICE CHANGED ON 23/10/2016 FROM 2ND FLOOR 25 BERKELEY SQUARE LONDON W1J 6HB |
| 23/10/1623 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOODE |
| 23/10/1623 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RETO SUTER |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | DISS REQUEST WITHDRAWN |
| 24/11/1524 November 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/11/1511 November 2015 | APPLICATION FOR STRIKING-OFF |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR JAMES RICHARD GOODE |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON |
| 01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES HUGHES |
| 11/03/1511 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY WILKINSON / 01/08/2014 |
| 21/03/1421 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR RETO SUTER |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR JAMES HENRY WILKINSON |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN ELLIS |
| 08/05/138 May 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/04/111 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/10/1026 October 2010 | FIRST GAZETTE |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM C/O DSG CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
| 24/03/1024 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS; AMEND |
| 13/05/0913 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: FIRST FLOOR LANCASTER HOUSE MERCURY COURT TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2RG |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: THIRD FLOOR YORK HOUSE MERCURY COURT TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2RG |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 30/08/0030 August 2000 | SCHEDULE SUBSIDIARY UNDERTAKINGS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 22/12/9722 December 1997 | S386 DISP APP AUDS 08/12/97 |
| 22/12/9722 December 1997 | ADOPT MEM AND ARTS 08/12/97 |
| 22/12/9722 December 1997 | S252 DISP LAYING ACC 08/12/97 |
| 07/11/977 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: ROMAN HOUSE WOOD STREET LONDON EC2Y 5BP |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | AUDITOR'S RESIGNATION |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED |
| 29/06/9129 June 1991 | RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 04/06/904 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 12/02/86; FULL LIST OF MEMBERS |
| 08/08/858 August 1985 | ANNUAL RETURN MADE UP TO 30/03/85 |
| 15/07/8515 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 25/07/8425 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 05/05/845 May 1984 | ANNUAL RETURN MADE UP TO 19/04/84 |
| 22/07/8322 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 05/03/835 March 1983 | ANNUAL RETURN MADE UP TO 15/02/83 |
| 26/06/8226 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 20/03/8220 March 1982 | ANNUAL RETURN MADE UP TO 24/02/82 |
| 20/07/8120 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 25/03/8125 March 1981 | ANNUAL RETURN MADE UP TO 25/02/81 |
| 28/02/8028 February 1980 | ANNUAL RETURN MADE UP TO 15/02/80 |
| 14/03/7914 March 1979 | ANNUAL RETURN MADE UP TO 16/02/79 |
| 14/03/7914 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 13/03/7813 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 03/03/783 March 1978 | ANNUAL RETURN MADE UP TO 17/02/78 |
| 29/06/7729 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 05/03/775 March 1977 | ANNUAL RETURN MADE UP TO 03/03/77 |
| 20/03/7620 March 1976 | ANNUAL RETURN MADE UP TO 23/02/76 |
| 07/04/307 April 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/307 April 1930 | CERTIFICATE OF INCORPORATION |
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