BALGUARD ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 20/02/2420 February 2024 | Termination of appointment of Sally Anne Levkouskis as a director on 2023-01-05 |
| 19/02/2419 February 2024 | Appointment of Mrs Sally Ann Levkouskis as a secretary on 2023-01-05 |
| 19/02/2419 February 2024 | Termination of appointment of Steven John Levkouskis as a secretary on 2023-01-05 |
| 19/02/2419 February 2024 | Termination of appointment of Patricia Helen Tearle as a director on 2023-01-05 |
| 16/01/2416 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 11/01/2311 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 21/09/2221 September 2022 | Appointment of Mr Timothy Simon Gray as a director on 2022-08-16 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Cessation of Steven John Levkouskis as a person with significant control on 2021-01-28 |
| 22/06/2122 June 2021 | Cessation of Antony Geoffrey Tearle as a person with significant control on 2021-01-28 |
| 21/06/2121 June 2021 | Notification of Balguard Holdings Limited as a person with significant control on 2021-01-28 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 05/03/195 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 21/03/1821 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 16/03/1716 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013450090004 |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/169 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/1611 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 09/06/159 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 06/06/146 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 11/06/1311 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 15/05/1215 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 03/06/113 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 16/08/1016 August 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN LEVKOUSKIS / 14/05/2010 |
| 21/05/1021 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE LEVKOUSKIS / 14/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEOFFREY TEARLE / 14/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEVKOUSKIS / 14/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HELEN TEARLE / 14/05/2010 |
| 17/07/0917 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | ADOPT MEM AND ARTS 31/12/98 |
| 26/01/9926 January 1999 | RE DESIG & DIV 31/12/98 |
| 26/01/9926 January 1999 | £ NC 10000/100000 31/12/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/06/969 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | REGISTERED OFFICE CHANGED ON 31/05/96 FROM: UNIT L CHILTERN TRADING ESTATE GROVEBURY ROAD LEIGHTON BUZZARD BEDS LU7 8TU |
| 14/05/9614 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/06/8828 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/06/8611 June 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/12/7721 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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