BALMORAL TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 21/07/1421 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 |
| 18/07/1318 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/07/1318 July 2013 | SAIL ADDRESS CREATED |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRAY |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY WAR TIN |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MRS WAR WAR TIN |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
| 06/11/126 November 2012 | DIRECTOR APPOINTED BRIAN MACKIE |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 18/07/1218 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD CHISWICK LONDON W4 4AJ |
| 22/07/0822 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRISTOW / 30/06/2008 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROE / 30/06/2008 |
| 21/07/0821 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREENWOOD / 30/06/2008 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 41-42 KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0DY |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: C/O NICHOLS PLC, LAUREL HOUSE WOODLANDS PARK ASHTON ROAD NEWTON LE WILLOWS WA12 0HH |
| 02/02/062 February 2006 | APPROVE DIVIDEND 12/01/06 |
| 02/02/062 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: INTERNATIONAL HOUSE LEDSON ROAD ROUNDTHORN INDUSTRIAL ES, MANCHESTER M23 9GP |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: BALMORAL HOUSE KETTERING PARKWAY KETTERING VENTURE, KETTERING NORTHAMPTONSHIRE NN15 6XU |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 5 & 7,MALLARD CLOSE EARLS BARTON NORTHAMPTON NN6 0JF |
| 22/01/9922 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | � IC 4786/4711 30/10/98 � SR 75@1=75 |
| 20/11/9820 November 1998 | P.O.S 75 �1 SH 30/10/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | POS 31/07/97 |
| 18/08/9718 August 1997 | � IC 4911/4786 08/08/97 � SR 125@1=125 |
| 03/07/973 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | RETURN MADE UP TO 30/06/96; CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | � IC 5000/4911 10/05/96 � SR 89@1=89 |
| 17/05/9617 May 1996 | PURCHASE SH./D P DRAGE. 07/05/96 |
| 17/05/9617 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9617 May 1996 | ALTER MEM AND ARTS 10/05/96 |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 02/11/90 |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9115 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | REGISTERED OFFICE CHANGED ON 09/11/90 FROM: MILLBROOK CLOSE ST JAMES NORTHAMPTON NN5 5JF |
| 07/11/907 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9026 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9013 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: MILLBROOK CLOSE ST JAMES MILL ROAD NORTHAMPTON NN5 5JF |
| 26/09/8926 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: CRISPIN WAREHOUSE 27 - 31 EARL ST NORTHAMPTON NN1 3AX |
| 02/06/892 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 12/12/8412 December 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/12/84 |
| 02/09/762 September 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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