BALKWELL LTD.
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Order Analysis - £10Company Documents
Date | Description |
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05/08/255 August 2025 New | Micro company accounts made up to 2024-05-08 |
05/05/255 May 2025 | Previous accounting period shortened from 2024-05-09 to 2024-05-08 |
07/02/257 February 2025 | Previous accounting period shortened from 2024-05-10 to 2024-05-09 |
29/10/2429 October 2024 | Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to 6 st. Annes Close Worksop S80 3QS on 2024-10-29 |
26/10/2426 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
09/08/249 August 2024 | Micro company accounts made up to 2023-05-10 |
10/05/2410 May 2024 | Current accounting period shortened from 2023-05-11 to 2023-05-10 |
08/05/248 May 2024 | Annual accounts for year ending 08 May 2024 |
12/02/2412 February 2024 | Previous accounting period shortened from 2023-05-12 to 2023-05-11 |
23/10/2323 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
11/05/2311 May 2023 | Micro company accounts made up to 2022-05-12 |
10/05/2310 May 2023 | Annual accounts for year ending 10 May 2023 |
13/02/2313 February 2023 | Previous accounting period shortened from 2022-05-13 to 2022-05-12 |
25/10/2225 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
13/05/2213 May 2022 | Current accounting period shortened from 2021-05-14 to 2021-05-13 |
12/05/2212 May 2022 | Annual accounts for year ending 12 May 2022 |
05/11/215 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
21/10/2121 October 2021 | Micro company accounts made up to 2020-05-14 |
19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 16/05/18 |
14/05/1914 May 2019 | PREVSHO FROM 17/05/2018 TO 16/05/2018 |
15/02/1915 February 2019 | PREVSHO FROM 18/05/2018 TO 17/05/2018 |
16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 18/05/17 |
14/05/1814 May 2018 | PREVSHO FROM 19/05/2017 TO 18/05/2017 |
16/02/1816 February 2018 | PREVSHO FROM 20/05/2017 TO 19/05/2017 |
28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
14/10/1714 October 2017 | DISS40 (DISS40(SOAD)) |
12/10/1712 October 2017 | Annual accounts small company total exemption made up to 20 May 2016 |
10/10/1710 October 2017 | FIRST GAZETTE |
31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM C/O RSM UK TAX AND ACCOUNTING LIMITED 2 WHITEHALL QUAY LEEDS LS1 4HG |
15/05/1715 May 2017 | PREVSHO FROM 21/05/2016 TO 20/05/2016 |
17/02/1717 February 2017 | PREVSHO FROM 22/05/2016 TO 21/05/2016 |
15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
23/08/1623 August 2016 | Annual accounts small company total exemption made up to 22 May 2015 |
13/05/1613 May 2016 | PREVSHO FROM 23/05/2015 TO 22/05/2015 |
19/02/1619 February 2016 | PREVSHO FROM 24/05/2015 TO 23/05/2015 |
17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM C/O BAKER TILLY TAX AND ACCOUNTING LIMITED 2 WHITEHALL QUAY LEEDS LS1 4HG |
17/12/1517 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
23/10/1523 October 2015 | Annual accounts small company total exemption made up to 24 May 2014 |
21/05/1521 May 2015 | PREVSHO FROM 25/05/2014 TO 24/05/2014 |
25/02/1525 February 2015 | PREVSHO FROM 26/05/2014 TO 25/05/2014 |
21/11/1421 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 26 May 2013 |
16/05/1416 May 2014 | PREVSHO FROM 27/05/2013 TO 26/05/2013 |
24/02/1424 February 2014 | PREVSHO FROM 28/05/2013 TO 27/05/2013 |
12/12/1312 December 2013 | Annual accounts small company total exemption made up to 28 May 2012 |
02/12/132 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
22/05/1322 May 2013 | PREVSHO FROM 29/05/2012 TO 28/05/2012 |
26/02/1326 February 2013 | PREVSHO FROM 30/05/2012 TO 29/05/2012 |
31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O BAKER TILLY TAX AND ACCOUNTING LIMITED THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ ENGLAND |
31/01/1331 January 2013 | Annual return made up to 11 November 2012 with full list of shareholders |
08/05/128 May 2012 | Annual accounts small company total exemption made up to 30 May 2011 |
03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 May 2010 |
03/02/123 February 2012 | PREVSHO FROM 31/05/2011 TO 30/05/2011 |
24/11/1124 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
09/12/109 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BALKWELL / 09/11/2009 |
05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM C/O BAKER TILLY TAX AND ACCOUNTING LIMITED THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ ENGLAND |
05/02/105 February 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRYSTAL ANN BALKWELL / 09/11/2009 |
04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM HORWATH CLARK WHITEHILL PELICAN HOUSE 10 CURRER STREET BRADFORD WEST YORKSHIRE BD1 5BA |
24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
30/06/0930 June 2009 | FIRST GAZETTE |
02/03/092 March 2009 | PREVEXT FROM 30/04/2008 TO 31/05/2008 |
07/02/097 February 2009 | Annual accounts small company total exemption made up to 30 April 2007 |
02/02/092 February 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 April 2006 |
19/12/0719 December 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
14/12/0614 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
25/08/0625 August 2006 | DIRECTOR RESIGNED |
05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
08/02/068 February 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
24/11/0424 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
14/01/0414 January 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
31/01/0331 January 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
24/05/0224 May 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
16/11/0016 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
13/01/0013 January 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
24/12/9824 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
23/11/9823 November 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
25/11/9725 November 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: C/O CLARK WHITEHILL JOSOLYNE CHEAPSID ECHAMBERS 43 CHEAPSIDE BRADFORD WEST YORKSHIRE BD1 4HP |
14/01/9714 January 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
23/12/9623 December 1996 | DIRECTOR RESIGNED |
23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
23/12/9623 December 1996 | SECRETARY RESIGNED |
23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
23/12/9623 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/12/9623 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/12/9612 December 1996 | COMPANY NAME CHANGED ADDTIP LIMITED CERTIFICATE ISSUED ON 13/12/96 |
11/11/9611 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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