BALLET LORENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 02/04/252 April 2025 | Appointment of Miss Catherine Miriam Harte as a director on 2025-03-31 |
| 25/02/2525 February 2025 | Termination of appointment of Paul Robert William Jackson as a director on 2025-02-02 |
| 25/02/2525 February 2025 | Appointment of Doctor Catherine El Zerbi as a director on 2025-02-12 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Termination of appointment of Joanne Patricia Mckenna as a director on 2024-06-11 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 09/01/249 January 2024 | Termination of appointment of Christine Mary Grimwood as a secretary on 2024-01-09 |
| 09/01/249 January 2024 | Appointment of Mrs Kylie Ann Lloyd as a secretary on 2024-01-09 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Appointment of Mr Mark Stephen Dunphy as a director on 2023-06-16 |
| 27/06/2327 June 2023 | Termination of appointment of Deveral Carmichael Capps as a director on 2023-06-14 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 09/02/239 February 2023 | Registered office address changed from Mea House Ellison Place Newcastle upon Tyne NE1 8XS United Kingdom to John Marley Centre Muscott Grove Newcastle upon Tyne NE15 6TT on 2023-02-09 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT WILLIAM JACKSON / 01/04/2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE MOONEY / 07/01/2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM C/O DANCE CITY TEMPLE STREET NEWCASTLE UPON TYNE NE1 4BR |
| 16/11/1816 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER FRANCIS JOHNSTON / 31/03/2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MRS CLAIRE RUTH CUNNINGHAM |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MISS EMMA LOUISE MOONEY |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR ALEXANDER ROBERT CROFT |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR PHILIP ALEXANDER FRANCIS JOHNSTON |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLISS |
| 13/12/1613 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR PAUL ROBERT WILLIAM JACKSON |
| 10/05/1610 May 2016 | 05/04/16 NO MEMBER LIST |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA LORENT |
| 24/04/1524 April 2015 | 05/04/15 NO MEMBER LIST |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVERAL CARMICHAEL CAPPS / 20/02/2015 |
| 23/04/1523 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/04/1523 April 2015 | ADOPT ARTICLES 25/02/2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | 05/04/14 NO MEMBER LIST |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | 05/04/13 NO MEMBER LIST |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BEAUMONT |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | 05/04/12 NO MEMBER LIST |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | 05/04/11 NO MEMBER LIST |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE PATRICIA MCKENNA / 05/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA FRANCOISE DANIELLE LORENT / 05/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FIGGIS / 05/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY BEAUMONT / 05/04/2010 |
| 30/04/1030 April 2010 | 05/04/10 NO MEMBER LIST |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KINGSLAND / 05/04/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | ANNUAL RETURN MADE UP TO 05/04/09 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MRS JOANNE PATRICIA MCKENNA |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA LORENT / 01/07/2008 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR CINZIA HARDY |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/05/081 May 2008 | ANNUAL RETURN MADE UP TO 05/04/08 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MR DEVERAL CARMICHAEL CAPPS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH RAAD |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BEAUMONT / 29/04/2008 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | ANNUAL RETURN MADE UP TO 05/04/07 |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | ANNUAL RETURN MADE UP TO 05/04/06 |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | ANNUAL RETURN MADE UP TO 05/04/05 |
| 03/09/043 September 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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