BALLADEER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/02/2413 February 2024 | Change of details for Sir Cliff Richard as a person with significant control on 2023-11-21 |
| 13/02/2413 February 2024 | Appointment of Ms Tania Daphne Alice Normand as a director on 2023-11-21 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 15/05/2315 May 2023 | Secretary's details changed for Malcolm Colin Smith on 2023-05-10 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/12/2019 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 21/12/1921 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/02/1926 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY FRANKS / 13/06/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/02/163 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/11/152 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM COLIN SMITH / 06/07/2015 |
| 17/02/1517 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/02/1411 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/02/1313 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/02/1215 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 03/02/113 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COLIN SMITH / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIMOTHY FRANKS / 11/02/2010 |
| 17/11/0917 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 45-51 WHITFIELD STREET LONDON W1T 4HB |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SIMKINS |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 45-51 WHITFIELD STREET LONDON W1P 6AA |
| 13/02/0813 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 26/10/9726 October 1997 | S252 DISP LAYING ACC 17/12/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 12/07/9512 July 1995 | AUDITOR'S RESIGNATION |
| 02/02/952 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 18/02/9318 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/9314 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 03/02/923 February 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 05/03/905 March 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | SHARES AGREEMENT OTC |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/883 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 23/02/8823 February 1988 | WD 16/02/88 AD 30/04/87--------- PREMIUM £ SI 25@1=25 £ IC 200/225 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 06/01/876 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/06/8613 June 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/85 |
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