BALLANTINE PROJECTS LIMITED

Company Documents

DateDescription
03/09/153 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/09/141 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/09/132 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/08/1231 August 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE BALLANTINE / 31/08/2012

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31/08/1231 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE BALLANTINE / 31/08/2012

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BALLANTINE / 31/08/2012

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/09/111 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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01/12/101 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/11/1011 November 2010 Annual return made up to 31 August 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BALLANTINE / 31/08/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE BALLANTINE / 31/08/2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/09/099 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/09/0728 September 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/09/0526 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/09/048 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/08/0328 August 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/09/0213 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/09/015 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/08/0030 August 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: HAINSCROFT LINLEY GREEN WHITBOURNE WORCESTERSHIRE WR6 5RE

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20/10/9920 October 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/05/9918 May 1999 DIRECTOR RESIGNED

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/10/986 October 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/10/978 October 1997 NC INC ALREADY ADJUSTED 06/06/97

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08/10/978 October 1997 NC INC ALREADY ADJUSTED 06/06/95

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16/09/9716 September 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/09/969 September 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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27/09/9527 September 1995 NC INC ALREADY ADJUSTED 06/06/95 AUTH ALLOT OF SECURITY 06/06/95

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27/09/9527 September 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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27/09/9527 September 1995 NC INC ALREADY ADJUSTED 06/06/95

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27/09/9527 September 1995 NEW DIRECTOR APPOINTED

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27/09/9527 September 1995 NC INC ALREADY ADJUSTED 06/06/95

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/02/9521 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/10/943 October 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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01/02/941 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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08/11/938 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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08/11/938 November 1993 EXEMPTION FROM APPOINTING AUDITORS 01/09/93

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07/09/937 September 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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15/10/9215 October 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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15/10/9215 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/09/9127 September 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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27/09/9127 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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06/09/906 September 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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06/09/906 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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23/05/8923 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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23/05/8923 May 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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31/05/8831 May 1988 RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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18/06/8718 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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18/06/8718 June 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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19/08/8619 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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19/08/8619 August 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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