BALLEE PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
23/12/2423 December 2024 | Final Gazette dissolved following liquidation |
23/12/2423 December 2024 | Final Gazette dissolved following liquidation |
24/09/2424 September 2024 | Statement of receipts and payments to 2024-09-10 |
23/09/2423 September 2024 | Statement of receipts and payments to 2024-09-10 |
23/09/2423 September 2024 | Return of final meeting in a members' voluntary winding up |
20/09/2420 September 2024 | Return of final meeting in a members' voluntary winding up |
12/01/2412 January 2024 | Resolutions |
12/01/2412 January 2024 | Appointment of a liquidator |
12/01/2412 January 2024 | Registered office address changed from 51-53 Thomas Street Ballymena Co Antrim BT43 6AE to 27 College Gardens Belfast County Antrim BT9 6BS on 2024-01-12 |
12/01/2412 January 2024 | Resolutions |
12/01/2412 January 2024 | Declaration of solvency |
23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
21/09/2321 September 2023 | Appointment of Mr Jonathon George Stevenson as a director on 2023-09-21 |
20/09/2320 September 2023 | Termination of appointment of Robert Nelson Stevenson as a director on 2023-08-31 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
18/05/2318 May 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with updates |
22/06/2122 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 |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
07/05/207 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON |
24/07/1924 July 2019 | DIRECTOR APPOINTED MR THOMAS JAMES STEVENSON |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
02/05/192 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
21/03/1821 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
12/05/1712 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
20/05/1520 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
21/07/1421 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON |
20/05/1420 May 2014 | DIRECTOR APPOINTED MR JAMES WILSON STEVENSON |
09/07/139 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
28/05/1328 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
17/07/1217 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
01/06/121 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
20/07/1120 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
20/07/1020 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MILLAR / 04/07/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY POLLOCK / 04/07/2010 |
19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY MILLAR / 04/07/2010 |
26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
04/08/094 August 2009 | 04/07/09 ANNUAL RETURN SHUTTLE |
01/07/091 July 2009 | 30/09/08 ANNUAL ACCTS |
25/07/0825 July 2008 | 04/07/08 ANNUAL RETURN SHUTTLE |
29/05/0829 May 2008 | 30/09/07 ANNUAL ACCTS |
10/07/0710 July 2007 | 04/07/07 ANNUAL RETURN SHUTTLE |
08/06/078 June 2007 | 30/09/06 ANNUAL ACCTS |
22/09/0622 September 2006 | 04/07/05 ANNUAL RETURN SHUTTLE |
31/08/0631 August 2006 | 04/07/06 ANNUAL RETURN SHUTTLE |
03/07/063 July 2006 | 30/09/05 ANNUAL ACCTS |
20/06/0620 June 2006 | CHANGE OF DIRS/SEC |
02/05/062 May 2006 | 04/07/04 ANNUAL RETURN SHUTTLE |
20/07/0520 July 2005 | 30/09/04 ANNUAL ACCTS |
03/02/053 February 2005 | 04/07/03 ANNUAL RETURN SHUTTLE |
07/12/047 December 2004 | CHANGE OF DIRS/SEC |
19/07/0419 July 2004 | 30/09/03 ANNUAL ACCTS |
23/06/0323 June 2003 | 30/09/02 ANNUAL ACCTS |
19/07/0219 July 2002 | 04/07/02 ANNUAL RETURN SHUTTLE |
17/06/0217 June 2002 | 30/09/01 ANNUAL ACCTS |
25/07/0125 July 2001 | 04/07/01 ANNUAL RETURN SHUTTLE |
21/06/0121 June 2001 | 30/09/00 ANNUAL ACCTS |
11/07/0011 July 2000 | 04/07/00 ANNUAL RETURN SHUTTLE |
15/12/9915 December 1999 | 30/09/99 ANNUAL ACCTS |
03/09/993 September 1999 | CHANGE IN SIT REG ADD |
31/07/9931 July 1999 | 30/09/98 ANNUAL ACCTS |
30/07/9930 July 1999 | 04/07/99 ANNUAL RETURN SHUTTLE |
23/07/9923 July 1999 | RESOLUTION TO CHANGE NAME |
03/07/983 July 1998 | 30/09/97 ANNUAL ACCTS |
02/07/982 July 1998 | 04/07/98 ANNUAL RETURN SHUTTLE |
01/12/971 December 1997 | CHANGE OF DIRS/SEC |
01/12/971 December 1997 | CHANGE OF DIRS/SEC |
01/08/971 August 1997 | 30/09/96 ANNUAL ACCTS |
03/07/973 July 1997 | 04/07/97 ANNUAL RETURN SHUTTLE |
30/07/9630 July 1996 | 04/07/96 ANNUAL RETURN SHUTTLE |
13/06/9613 June 1996 | 30/09/95 ANNUAL ACCTS |
03/07/953 July 1995 | 05/07/95 ANNUAL RETURN SHUTTLE |
28/06/9528 June 1995 | 30/09/94 ANNUAL ACCTS |
15/05/9515 May 1995 | CHANGE OF DIRS/SEC |
29/07/9429 July 1994 | 30/09/93 ANNUAL ACCTS |
11/07/9411 July 1994 | 06/07/94 ANNUAL RETURN SHUTTLE |
08/06/948 June 1994 | MORTGAGE SATISFACTION |
30/07/9330 July 1993 | 07/07/93 ANNUAL RETURN SHUTTLE |
15/07/9315 July 1993 | 30/09/92 ANNUAL ACCTS |
22/07/9222 July 1992 | 10/07/92 ANNUAL RETURN FORM |
22/07/9222 July 1992 | 30/09/91 ANNUAL ACCTS |
23/01/9223 January 1992 | 10/07/91 ANNUAL RETURN FORM |
18/07/9118 July 1991 | 30/09/90 ANNUAL ACCTS |
11/01/9111 January 1991 | 06/07/90 ANNUAL RETURN |
13/09/9013 September 1990 | 30/09/89 ANNUAL ACCTS |
11/12/8911 December 1989 | 12/07/89 ANNUAL RETURN |
09/08/899 August 1989 | 30/09/88 ANNUAL ACCTS |
09/02/899 February 1989 | 14/07/88 ANNUAL RETURN |
18/08/8818 August 1988 | 30/09/87 ANNUAL ACCTS |
03/12/873 December 1987 | 31/07/87 ANNUAL RETURN |
10/10/8710 October 1987 | 30/09/86 ANNUAL ACCTS |
27/01/8727 January 1987 | 26/12/86 ANNUAL RETURN |
08/08/868 August 1986 | 30/09/85 ANNUAL ACCTS |
20/01/8620 January 1986 | 20/12/85 ANNUAL RETURN |
06/08/856 August 1985 | 30/09/84 ANNUAL ACCTS |
14/02/8514 February 1985 | 29/12/84 ANNUAL RETURN |
30/07/8430 July 1984 | 30/09/83 ANNUAL ACCTS |
07/02/847 February 1984 | 31/12/83 ANNUAL RETURN |
10/01/8310 January 1983 | 31/12/82 ANNUAL RETURN |
01/07/821 July 1982 | NOTICE OF ARD |
01/07/821 July 1982 | PARS RE MORTAGE |
01/07/821 July 1982 | PARS RE MORTAGE |
09/02/829 February 1982 | 31/12/81 ANNUAL RETURN |
27/01/8127 January 1981 | 31/12/80 ANNUAL RETURN |
18/10/7918 October 1979 | 31/12/79 ANNUAL RETURN |
25/01/7925 January 1979 | 31/12/78 ANNUAL RETURN |
17/10/7717 October 1977 | 31/12/77 ANNUAL RETURN |
15/11/7615 November 1976 | 31/12/76 ANNUAL RETURN |
17/09/7517 September 1975 | 31/12/75 ANNUAL RETURN |
11/02/7511 February 1975 | 31/12/74 ANNUAL RETURN |
15/02/7415 February 1974 | 31/12/73 ANNUAL RETURN |
17/01/7317 January 1973 | 31/12/72 ANNUAL RETURN |
27/01/7227 January 1972 | 31/12/71 ANNUAL RETURN |
17/01/7217 January 1972 | RETURN OF ALLOTS (CASH) |
04/05/714 May 1971 | 31/12/70 ANNUAL RETURN |
02/10/692 October 1969 | 31/12/69 ANNUAL RETURN |
10/03/6910 March 1969 | PARTICULARS RE DIRECTORS |
08/10/688 October 1968 | 31/12/68 ANNUAL RETURN |
07/03/687 March 1968 | 31/12/67 ANNUAL RETURN |
26/08/6626 August 1966 | 31/12/66 ANNUAL RETURN |
06/10/656 October 1965 | 31/12/65 ANNUAL RETURN |
16/11/6416 November 1964 | 31/12/64 ANNUAL RETURN |
29/08/6329 August 1963 | 31/12/63 ANNUAL RETURN |
17/10/6217 October 1962 | 31/12/62 ANNUAL RETURN |
14/11/6114 November 1961 | SPECIAL/EXTRA RESOLUTION |
08/11/618 November 1961 | 31/12/61 ANNUAL RETURN |
19/07/6019 July 1960 | 31/12/60 ANNUAL RETURN |
11/08/5911 August 1959 | 31/12/59 ANNUAL RETURN |
01/08/581 August 1958 | 31/12/58 ANNUAL RETURN |
25/07/5725 July 1957 | 31/12/57 ANNUAL RETURN |
28/05/5628 May 1956 | 31/12/56 ANNUAL RETURN |
20/07/5520 July 1955 | 31/12/55 ANNUAL RETURN |
18/06/5418 June 1954 | 31/12/54 ANNUAL RETURN |
27/11/5327 November 1953 | 31/12/53 ANNUAL RETURN |
18/12/5218 December 1952 | 31/12/52 ANNUAL RETURN |
29/11/5129 November 1951 | 31/12/51 ANNUAL RETURN |
22/11/5122 November 1951 | RETURN OF ALLOTS (CASH) |
06/11/506 November 1950 | 31/12/50 ANNUAL RETURN |
05/10/505 October 1950 | RETURN OF ALLOTS (CASH) |
16/01/5016 January 1950 | RETURN OF ALLOTS (CASH) |
20/10/4920 October 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/10/4920 October 1949 | MEMORANDUM |
20/10/4920 October 1949 | SITUATION OF REG OFFICE |
20/10/4920 October 1949 | STATEMENT OF NOMINAL CAP |
20/10/4920 October 1949 | DECL ON COMPL ON INCORP |
20/10/4920 October 1949 | ARTICLES |
20/10/4920 October 1949 | PARTICULARS RE DIRECTORS |
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