L. P. BALMFORTH & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2417 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 11/04/2011 April 2020 | REGISTERED OFFICE CHANGED ON 11/04/2020 FROM 12A WENTWORTH COURT 4 BEECH GROVE HARROGATE NORTH YORKSHIRE HG2 0EL |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 22/09/1922 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/12/146 December 2014 | REGISTERED OFFICE CHANGED ON 06/12/2014 FROM C/O MAZARS MAZARS HOUSE GELDERD ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7JN |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/136 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA REYNOLDS / 28/02/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS REYNOLDS / 28/02/2013 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM C/O JOHN SCHEERER & SONS LTD 12/14 MERRION CENTRE LEEDS LS2 8NG UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 2 FAIRLAWN 25 YORK PLACE HARROGATE NORTH YORKSHIRE HG1 5RH UNITED KINGDOM |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS REYNOLDS / 24/01/2011 |
| 15/08/1115 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA REYNOLDS / 24/01/2011 |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 2 STRAY VIEW 6 LEEDS ROAD HARROGATE NORTH YORKSHIRE HG2 8AA |
| 13/08/1113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA REYNOLDS / 24/01/2011 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/1017 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/09/082 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 2 STRAY VIEW 6 LEEDS ROAD HARROGATE NORTH YORKSHIRE HG2 8AA |
| 19/09/0619 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0619 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0618 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0618 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 2 STRAY VIEW 6 LEEDS ROAD HARROGATE NORTH YORKSHIRE HG2 8AA |
| 18/09/0618 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 15 WESTMINSTER DRIVE BURN BRIDGE HARROGATE NORTH YORKSHIRE HG3 1LW |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 88-90 MERRION CENTRE LEEDS WEST YORKSHIRE LS2 8NG |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: MAPLE CORNER 15 WESTMINSTER DRIVE BURN BRIDGE HARROGATE NORTH YORKSHIRE HG3 1LW |
| 17/08/0217 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 14/08/98; CHANGE OF MEMBERS |
| 01/05/981 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: THE LODGE LONG MARSTON HALL TOCKWITH LANE LONG MARSTON,YORKS YO5 8PQ |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/06/958 June 1995 | ALTER MEM AND ARTS 23/05/95 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 02/10/902 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/06/888 June 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: 16 ST ANNE'S ROAD HEADINGLEY LEEDS LS6 3NX |
| 30/09/8730 September 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 18/09/8618 September 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
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