BALLOONING CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 29/10/2429 October 2024 | Previous accounting period shortened from 2024-11-30 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 23/03/2323 March 2023 | Cancellation of shares. Statement of capital on 2023-02-20 |
| 23/03/2323 March 2023 | Purchase of own shares. |
| 13/03/2313 March 2023 | Certificate of change of name |
| 02/03/232 March 2023 | Termination of appointment of Clive Bailey as a director on 2023-03-02 |
| 02/03/232 March 2023 | Appointment of Mr Oliver Jacob Webb as a director on 2023-03-02 |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 15/01/2115 January 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 18/02/2018 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 05/02/195 February 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 09/01/189 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 28/01/1628 January 2016 | BONUS ISSUE 13/11/2015 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/12/1515 December 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 60 |
| 23/11/1523 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 11/06/1511 June 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 12 |
| 11/06/1511 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/1511 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 25/11/1425 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/11/1322 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 17/04/1317 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1317 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1311 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 12 |
| 11/04/1311 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 14 |
| 11/04/1311 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1311 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR CLIVE BAILEY |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR STREET |
| 27/11/1227 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR ARTHUR JAMES STREET |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 14 |
| 19/07/1119 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1119 July 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM HULL |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NASH |
| 06/04/116 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 16 |
| 06/04/116 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/116 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/12/108 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED JEFFREY JON RUDONI |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/11/0924 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER MICHAEL FORSTER / 27/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL FORSTER / 27/10/2009 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR STREET |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GABB |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR RICHARD PAUL NASH |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR STEPHEN PAUL RICHARDS |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE BAILEY |
| 27/11/0727 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/08/074 August 2007 | NEW SECRETARY APPOINTED |
| 04/08/074 August 2007 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 4 BACK LANE HARDINGSTONE NORTHAMPTON NN4 6BX |
| 13/09/0413 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/07/97 |
| 18/09/9718 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 23/11/9523 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9514 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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