BALMUIR FLATS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/01/2512 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 09/11/249 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 26/11/2326 November 2023 | Micro company accounts made up to 2023-03-31 |
| 10/04/2310 April 2023 | Termination of appointment of Alexandra Nargiz Gazijants as a director on 2023-01-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/01/238 January 2023 | Termination of appointment of Giovanni Galavotti as a director on 2022-10-31 |
| 08/01/238 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 09/10/229 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/01/229 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/12/214 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Appointment of Alexandra Nargiz Gazijants as a director on 2021-06-30 |
| 17/10/2117 October 2021 | Termination of appointment of Kristina Simone Dorner as a director on 2021-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/09/189 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/08/1713 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANIA COPPOLA / 13/03/2017 |
| 13/08/1713 August 2017 | DIRECTOR APPOINTED MS ERIKA HAYES |
| 13/08/1713 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MEYER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANIA COPPOLA / 03/10/2016 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTINA SIMONE DORNER / 11/04/2016 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE SIEW MIN MEYER / 20/02/2012 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/01/1613 January 2016 | 31/12/15 NO MEMBER LIST |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MS KRISTINA SIMONE DORNER |
| 28/12/1528 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/01/1511 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FORCER WILLIAMS / 15/10/2014 |
| 11/01/1511 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANIA COPPOLA / 01/10/2014 |
| 11/01/1511 January 2015 | 31/12/14 NO MEMBER LIST |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/01/1417 January 2014 | 31/12/13 NO MEMBER LIST |
| 05/01/145 January 2014 | DIRECTOR APPOINTED MR GIOVANNI GALAVOTTI |
| 05/01/145 January 2014 | DIRECTOR APPOINTED MR TYRONE MORROW |
| 05/01/145 January 2014 | DIRECTOR APPOINTED MRS PHILLIP MORROW |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANIA COPPOLA / 01/09/2012 |
| 11/01/1311 January 2013 | 31/12/12 NO MEMBER LIST |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN PARRY |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN PARRY |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 1A BALMUIR GARDENS LONDON SW15 6NG UNITED KINGDOM |
| 01/07/121 July 2012 | SECRETARY APPOINTED MISS STEFANIA COPPOLA |
| 01/07/121 July 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN PARRY |
| 19/06/1219 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | 31/12/11 NO MEMBER LIST |
| 06/06/116 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANIA COPPOLA / 31/01/2011 |
| 02/02/112 February 2011 | 31/12/10 NO MEMBER LIST |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANIA COPPOLA / 31/12/2010 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE SIEW MIN MEYER / 31/12/2010 |
| 12/01/1112 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE SIEW MIN MEYER / 13/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN ELISABET PARRY / 13/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANIA COPPOLA / 13/01/2010 |
| 14/01/1014 January 2010 | 31/12/09 NO MEMBER LIST |
| 12/05/0912 May 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | 31/03/07 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED STEFANIA COPPOLA |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MEYER / 14/01/2009 |
| 22/12/0822 December 2008 | SECRETARY APPOINTED MS KATHRYN ELISABET PARRY |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 263 UPPER RICHMOND ROAD LONDON SW15 6SP |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MILES |
| 13/10/0813 October 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 16/07/0716 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: BARRY HOUSE 20-22 WORPLE ROAD WIMBLEDON LONDON SW19 4DH |
| 19/05/0619 May 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: FLAT 4 263 UPPER RICHMOND ROAD PUTNEY LONDON SW15 6SP |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 23/04/0223 April 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 263 UPPER RICHMOND ROAD PUTNEY SW15 6SP |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/9828 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/11/974 November 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9729 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 11/01/9611 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | NEW SECRETARY APPOINTED |
| 27/06/9527 June 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/12/9419 December 1994 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 25/08/9325 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/06/9216 June 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/03/913 March 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/03/907 March 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/8911 May 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/06/8820 June 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/876 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/12/8622 December 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 01/07/861 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/841 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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