BALLARDS CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 01/01/251 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Registered office address changed from C/O Ballard Dale Syree Watson Llp, 11C Kingswood Road Hampton Lovett, Droitwich Worcestershire WR9 0QH to Stud Farm Abberley Worcester WR6 6AU on 2024-06-19 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/01/211 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019295420005 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019295420004 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED WILLIAM DAVID BALLARD |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | REDESIGNATE SHARES 12/11/2010 |
| 13/01/1113 January 2011 | 12/11/10 STATEMENT OF CAPITAL GBP 4 |
| 13/01/1113 January 2011 | 12/11/10 STATEMENT OF CAPITAL GBP 4.00 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM BALLARD / 31/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ALDEN BALLARD / 31/12/2009 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: SALTER HOUSE 11A KINGS WOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 OQH |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0613 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/05/995 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 |
| 04/03/924 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: BROC HOUSE PURSHULL GREEN RUSHOCK NR DROITWICH WORCESTERSHIRE WR9 0NL |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | COMPANY NAME CHANGED LITTLE LUXURY LIMITED CERTIFICATE ISSUED ON 13/11/89 |
| 03/04/893 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | REGISTERED OFFICE CHANGED ON 03/08/88 FROM: OAK FARM SAMBOURNE NR REDDITCH WORCS B96 6ES |
| 15/10/8715 October 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 |
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