BALMER DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Accounts for a small company made up to 2024-11-30 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/08/2430 August 2024 | Accounts for a small company made up to 2023-11-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 30/08/1930 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 07/06/197 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 07/06/197 June 2019 | ADOPT ARTICLES 23/05/2019 |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/01/1922 January 2019 | PREVEXT FROM 31/05/2018 TO 30/11/2018 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BALMER |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE BALMER |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 06/03/186 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 03/03/173 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 02/03/162 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 21/07/1521 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 20/08/1420 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 17/07/1317 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 02/08/122 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 02/12/112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB |
| 20/07/1120 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/12/102 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 22/07/1022 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/10/0511 October 2005 | DEC MORT/CHARGE ***** |
| 11/10/0511 October 2005 | DEC MORT/CHARGE ***** |
| 11/08/0511 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: CROFTBANK HOUSE 98 OLD ILL ROAD UDDINGSTON G71 7JB |
| 07/06/057 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 07/02/047 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0224 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03 |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
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