BALLA 1 LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
15/07/2515 July 2025 New | Application to strike the company off the register |
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 |
05/03/255 March 2025 | Director's details changed for Ms Clare Margaret Berkely on 2025-03-05 |
05/03/255 March 2025 | Director's details changed for Mr Kevin Patrick Berkely on 2025-03-05 |
05/03/255 March 2025 | Change of details for Balla Estates Limited as a person with significant control on 2025-03-05 |
05/03/255 March 2025 | Termination of appointment of Damian Evans as a secretary on 2025-03-05 |
05/03/255 March 2025 | Director's details changed for Mr Aidan Joseph Berkely on 2025-03-05 |
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 |
24/10/2424 October 2024 | Confirmation statement made on 2024-09-07 with no updates |
07/07/247 July 2024 | Accounts for a small company made up to 2023-12-31 |
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 |
13/11/2313 November 2023 | |
13/11/2313 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
13/11/2313 November 2023 | |
13/11/2313 November 2023 | |
21/09/2321 September 2023 | Second filing of Confirmation Statement dated 2023-09-07 |
18/09/2318 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
27/06/2327 June 2023 | Certificate of change of name |
12/05/2312 May 2023 | Cessation of Bristol & Avon Group Limited as a person with significant control on 2022-12-31 |
12/05/2312 May 2023 | Notification of Balla Estates Limited as a person with significant control on 2022-12-31 |
06/03/236 March 2023 | Satisfaction of charge 1 in full |
04/10/224 October 2022 | |
04/10/224 October 2022 | |
04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
04/10/224 October 2022 | |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
15/06/2115 June 2021 | Second filing of Confirmation Statement dated 2020-09-07 |
14/06/2114 June 2021 | Cessation of Clare Margaret Scannell as a person with significant control on 2020-07-03 |
14/06/2114 June 2021 | Cessation of Kevin Patrick Berkely as a person with significant control on 2020-07-03 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/09/208 September 2020 | Confirmation statement made on 2020-09-07 with no updates |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
19/09/1919 September 2019 | APPOINTMENT TERMINATED, SECRETARY LIAM KIRWAN |
19/09/1919 September 2019 | SECRETARY APPOINTED MR DAMIAN EVANS |
29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK BERKELY / 30/11/2018 |
03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE SCANNELL / 30/11/2018 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
21/07/1721 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
11/09/1511 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
12/09/1412 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
23/09/1323 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
07/09/127 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
07/09/117 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
08/09/108 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
11/09/0811 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE BERKELY / 15/07/2004 |
18/12/0718 December 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 |
02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
25/09/0725 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
08/09/068 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
01/12/051 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/09/059 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/0415 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
06/01/046 January 2004 | DIRECTOR RESIGNED |
08/09/038 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
17/04/0317 April 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
16/09/0216 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
06/09/016 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
19/12/0019 December 2000 | DIRECTOR RESIGNED |
13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
24/10/0024 October 2000 | DIRECTOR RESIGNED |
24/10/0024 October 2000 | SECRETARY RESIGNED |
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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