BALMORAL TILING CONTRACTORS LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Micro company accounts made up to 2023-07-31

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30/07/2430 July 2024 Current accounting period shortened from 2023-07-31 to 2023-07-30

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03/07/243 July 2024 Termination of appointment of Joanne Bryant as a secretary on 2024-07-02

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with updates

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19/09/2319 September 2023 Confirmation statement made on 2023-09-01 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN LOGUE / 05/06/2017

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05/06/175 June 2017 SECRETARY'S CHANGE OF PARTICULARS / JOANNE BRYANT / 05/06/2017

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH CARVILLE / 05/06/2017

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM UNIT 83 PHILLIPS STREET INDUSTRIAL ESTATE PHILLIPS STREET ASTON BIRMINGHAM WEST MIDLANDS B6 4PT

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/07/1524 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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23/07/1423 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/07/1129 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/08/102 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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01/08/101 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN LOGUE / 11/07/2010

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01/08/101 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH CARVILLE / 11/07/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/10/098 October 2009 Annual return made up to 20 July 2009 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/10/0815 October 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/08/0728 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/09/055 September 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS; AMEND

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15/06/0515 June 2005 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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04/04/054 April 2005 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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20/02/0420 February 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 22 MILCOTE ROAD BEARWOOD SMETHWICK WEST MIDLANDS B67 5BW

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16/09/0316 September 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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30/09/0230 September 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 NEW DIRECTOR APPOINTED

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10/12/0110 December 2001 REGISTERED OFFICE CHANGED ON 10/12/01 FROM: FLAT 19 LANSDOWN HOUSE GREAT COLMORE STREET BIRMINGHAM WEST MIDLANDS B15 2AR

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20/09/0120 September 2001 DIRECTOR RESIGNED

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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27/07/0127 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 DIRECTOR RESIGNED

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24/07/0124 July 2001 SECRETARY RESIGNED

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20/07/0120 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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