BALLA 1 LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 First Gazette notice for voluntary strike-off

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22/07/2522 July 2025 First Gazette notice for voluntary strike-off

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15/07/2515 July 2025 Application to strike the company off the register

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05/03/255 March 2025 Registered office address changed from Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS Wales to C/O Balla Group, Unit 2 Acorn Farm Green Lane Cutts Heath Wotton-Under-Edge GL12 8QW on 2025-03-05

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05/03/255 March 2025 Director's details changed for Ms Clare Margaret Berkely on 2025-03-05

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05/03/255 March 2025 Director's details changed for Mr Kevin Patrick Berkely on 2025-03-05

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05/03/255 March 2025 Change of details for Balla Estates Limited as a person with significant control on 2025-03-05

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05/03/255 March 2025 Termination of appointment of Damian Evans as a secretary on 2025-03-05

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05/03/255 March 2025 Director's details changed for Mr Aidan Joseph Berkely on 2025-03-05

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24/10/2424 October 2024 Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS on 2024-10-24

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24/10/2424 October 2024 Confirmation statement made on 2024-09-07 with no updates

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07/07/247 July 2024 Accounts for a small company made up to 2023-12-31

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21/11/2321 November 2023 Registered office address changed from 432 Gloucester Road Horfield Bristol Avon BS7 8TX to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2023-11-21

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13/11/2313 November 2023

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13/11/2313 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/11/2313 November 2023

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13/11/2313 November 2023

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21/09/2321 September 2023 Second filing of Confirmation Statement dated 2023-09-07

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18/09/2318 September 2023 Confirmation statement made on 2023-09-07 with no updates

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27/06/2327 June 2023 Certificate of change of name

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12/05/2312 May 2023 Cessation of Bristol & Avon Group Limited as a person with significant control on 2022-12-31

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12/05/2312 May 2023 Notification of Balla Estates Limited as a person with significant control on 2022-12-31

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06/03/236 March 2023 Satisfaction of charge 1 in full

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04/10/224 October 2022

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04/10/224 October 2022

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04/10/224 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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04/10/224 October 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-07 with no updates

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15/06/2115 June 2021 Second filing of Confirmation Statement dated 2020-09-07

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14/06/2114 June 2021 Cessation of Clare Margaret Scannell as a person with significant control on 2020-07-03

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14/06/2114 June 2021 Cessation of Kevin Patrick Berkely as a person with significant control on 2020-07-03

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 Confirmation statement made on 2020-09-07 with no updates

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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19/09/1919 September 2019 APPOINTMENT TERMINATED, SECRETARY LIAM KIRWAN

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19/09/1919 September 2019 SECRETARY APPOINTED MR DAMIAN EVANS

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK BERKELY / 30/11/2018

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / CLARE SCANNELL / 30/11/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/09/1511 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/09/1412 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/09/1323 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/09/127 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/09/117 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/09/108 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/09/097 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/09/0811 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLARE BERKELY / 15/07/2004

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18/12/0718 December 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/09/0725 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/12/051 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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09/09/059 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/0420 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0415 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 DIRECTOR RESIGNED

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08/09/038 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/04/0317 April 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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16/09/0216 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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06/09/016 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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19/12/0019 December 2000 DIRECTOR RESIGNED

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 NEW SECRETARY APPOINTED

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 SECRETARY RESIGNED

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07/09/007 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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