BALMORAL PROPERTY DEVELOPMENT LIMITED

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DateDescription
09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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08/02/198 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 15 STAINDROP RD STAINDROP ROAD WEST AUCKLAND BISHOP AUCKLAND DL14 9JU ENGLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT GILLARD / 22/10/2018

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24/08/1824 August 2018 31/10/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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05/01/185 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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11/12/1711 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVI SCOTT / 02/10/2017

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10/12/1710 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/10/1729 October 2017 CURRSHO FROM 31/03/2018 TO 31/10/2017

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11/10/1711 October 2017 SECRETARY APPOINTED MR DAVI SCOTT

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 37 SHIPHAY LANE TORQUAY TQ2 7DU

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILLARD / 23/04/2014

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21/04/1521 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/09/145 September 2014 APPOINTMENT TERMINATED, SECRETARY NICOLA GILLARD

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07/04/147 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILLARD / 04/10/2013

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14/10/1314 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA GILLARD / 04/10/2013

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25/04/1325 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 10 FORE STREET ST MARYCHURCH TORQUAY TQ1 4NE

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26/04/1126 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILLARD / 25/03/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/06/0923 June 2009 31/03/08 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 31/03/07 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 DISS40 (DISS40(SOAD))

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23/04/0923 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 FIRST GAZETTE

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 26A FORE STREET ST MARYCHURCH TORQUAY DEVON TQ1 4LY

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 1 PARKVIEW COURT ST PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ

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15/04/0815 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 47 SURTEES STREET BISHOP AUCKLAND COUNTY DURHAM DL14 7DJ

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14/06/0714 June 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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11/03/0611 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/064 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0628 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0520 October 2005 SECRETARY RESIGNED

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20/10/0520 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0520 October 2005 NEW SECRETARY APPOINTED

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06/07/056 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0528 June 2005 SECRETARY RESIGNED

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28/06/0528 June 2005 NEW SECRETARY APPOINTED

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/04/055 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 DIRECTOR'S PARTICULARS CHANGED

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24/12/0424 December 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 1 PARKVIEW COURT SAINT PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ

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19/07/0419 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/06/042 June 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 NEW SECRETARY APPOINTED

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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12/08/0312 August 2003 REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 1 PARKVIEW COURT ST PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ

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04/08/034 August 2003 SECRETARY RESIGNED

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04/08/034 August 2003 REGISTERED OFFICE CHANGED ON 04/08/03 FROM: REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW

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04/08/034 August 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/05/038 May 2003 COMPANY NAME CHANGED BALMORAL PLUMBING LIMITED CERTIFICATE ISSUED ON 08/05/03

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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