BALLARDS REMOVALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 17/03/2517 March 2025 | Director's details changed for Mr Matthew Richard Ballard on 2025-03-17 |
| 04/02/254 February 2025 | Termination of appointment of Stephen Paul Cooke as a director on 2025-02-04 |
| 04/02/254 February 2025 | Appointment of Mr Sam Russell Alexander Robinson as a director on 2025-02-04 |
| 04/02/254 February 2025 | Termination of appointment of Janette Ballard as a director on 2025-02-04 |
| 04/02/254 February 2025 | Termination of appointment of Richard Peter Ballard as a director on 2025-02-04 |
| 09/07/249 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 28/03/2228 March 2022 | Accounts for a small company made up to 2021-09-30 |
| 30/11/2130 November 2021 | Registration of charge 031858830010, created on 2021-11-22 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 23/03/2023 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031858830009 |
| 23/03/2023 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031858830007 |
| 29/11/1929 November 2019 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 031858830008 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BALLARD / 08/04/2019 |
| 08/04/198 April 2019 | CURREXT FROM 31/05/2019 TO 30/09/2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LUKE BALLARD / 21/01/2019 |
| 21/01/1921 January 2019 | CHANGE PERSON AS DIRECTOR |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE BALLARD / 14/12/2018 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LUKE BALLARD / 21/01/2019 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER BALLARD / 21/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE BALLARD / 19/12/2018 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031858830006 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER BALLARD / 23/05/2018 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE BALLARD / 23/05/2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / BALLARDS REMOVALS HOLDINGS LIMITED / 23/05/2018 |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031858830007 |
| 15/12/1715 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR STEPHEN PAUL COOKE |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLARDS REMOVALS HOLDINGS LIMITED |
| 07/12/177 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM BALLARDS LODGE BRITISH FIELDS OLLERTON ROAD TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0PQ |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR STEPHEN PAUL COOKE |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/04/1618 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY JANETTE BALLARD |
| 21/10/1521 October 2015 | SECRETARY APPOINTED MR DAVID GODDON |
| 26/09/1526 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031858830006 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/04/1515 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR JOE BALLARD |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR MATTHEW BALLARD |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/01/152 January 2015 | THE REORGANISDATION/DECLARATION OF INTEREST 01/12/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/04/1415 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/04/1316 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/04/1216 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/07/1129 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/1115 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/09/1016 September 2010 | PREVSHO FROM 30/06/2010 TO 31/05/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALLARD / 15/04/2010 |
| 15/04/1015 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE BALLARD / 15/04/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANETTE BALLARD / 15/04/2010 |
| 08/11/098 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 14/02/9814 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: HALLCROFT ROAD HALLCROFT INDUSTRIAL ESTATE RETFORD NOTTINGHAMSHIRE DN22 7SS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 21/04/9621 April 1996 | SECRETARY RESIGNED |
| 15/04/9615 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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