BALLOONS OF LONDON LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewDirector's details changed for Mr Paul Durnford on 2025-07-31

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05/08/255 August 2025 NewChange of details for Mr Paul Durnford as a person with significant control on 2025-07-31

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24/05/2524 May 2025 Confirmation statement made on 2025-04-30 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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18/08/2418 August 2024 Change of details for Mr Paul Durnford as a person with significant control on 2024-08-18

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18/08/2418 August 2024 Director's details changed for Mr Paul Durnford on 2024-08-18

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18/08/2418 August 2024 Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Suite 1E, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 2024-08-18

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09/05/249 May 2024 Confirmation statement made on 2024-04-30 with updates

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08/05/248 May 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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17/09/2317 September 2023 Total exemption full accounts made up to 2023-02-28

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15/05/2315 May 2023 Confirmation statement made on 2023-04-30 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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13/05/2213 May 2022 Confirmation statement made on 2022-04-30 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-02-28

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19/06/2119 June 2021 Confirmation statement made on 2021-04-30 with updates

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18/06/2118 June 2021 Director's details changed for Paul Durnford on 2020-05-01

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18/06/2118 June 2021 Change of details for Paul Durnford as a person with significant control on 2020-05-01

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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02/04/192 April 2019 PREVSHO FROM 30/04/2019 TO 28/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/01/194 January 2019 30/04/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 01/05/18 STATEMENT OF CAPITAL GBP 110

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06/09/186 September 2018 01/05/18 STATEMENT OF CAPITAL GBP 120

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 DIRECTOR APPOINTED MR STEPHEN DURNFORD

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM LEIGH HOUSE LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX UNITED KINGDOM

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DURNFORD / 28/06/2017

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28/06/1728 June 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 28/06/2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DURNFORD

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/06/1613 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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10/06/1610 June 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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17/06/1417 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/06/1314 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/06/1010 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009

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10/06/1010 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DURNFORD / 01/10/2009

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/06/0915 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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09/05/089 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/06/0721 June 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 SECRETARY'S PARTICULARS CHANGED

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP

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05/10/065 October 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/07/0422 July 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/05/032 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/08/029 August 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 SECRETARY'S PARTICULARS CHANGED

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23/04/0223 April 2002 REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 2ND FLOOR THE OLD COUNTY COURT 2 HIGH STREET BRENTWOOD ESSEX CM14 4AB

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29/03/0229 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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15/11/0115 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0113 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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16/05/0016 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 SECRETARY'S PARTICULARS CHANGED

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13/01/0013 January 2000 REGISTERED OFFICE CHANGED ON 13/01/00 FROM: ESSEX HOUSE 141 KINGS ROAD BRENTWOOD ESSEX CM14 4EG

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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01/06/991 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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04/06/984 June 1998 DIRECTOR RESIGNED

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04/06/984 June 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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