BALLANTYNE DESIGN LIMITED

Company Documents

DateDescription
07/06/177 June 2017 PREVSHO FROM 30/06/2017 TO 30/04/2017

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07/06/177 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/05/1717 May 2017 APPLICATION FOR STRIKING-OFF

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/05/1628 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/04/1530 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/04/148 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/04/1324 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/04/1217 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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12/09/1112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / LYNDA BALLANTYNE / 30/07/2011

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BALLANTYNE / 30/07/2011

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/04/1119 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/04/1026 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BALLANTYNE / 06/04/2010

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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21/04/0921 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
HIGH TREES
HILLFIELD ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4AY

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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14/04/0814 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
240 HAWTHORNE ROAD
LIVERPOOL
L20 3AS

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 SECRETARY RESIGNED

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05/04/075 April 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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