NABAS - THE BALLOON ASSOCIATION LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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06/06/256 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-01 with no updates

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07/08/247 August 2024 Total exemption full accounts made up to 2023-12-31

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28/05/2428 May 2024 Termination of appointment of Paula Ardron-Gemmell as a director on 2024-05-16

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29/04/2429 April 2024 Termination of appointment of Eric Joseph Patton as a director on 2024-04-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Appointment of Mrs Claire Marion Carney as a director on 2023-10-27

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13/11/2313 November 2023 Appointment of Mr Eric Joseph Patton as a director on 2023-10-27

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10/11/2310 November 2023 Appointment of Mrs Victoria Amanda Cooke as a director on 2023-10-27

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31/08/2331 August 2023 Confirmation statement made on 2023-08-19 with no updates

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26/06/2326 June 2023 Termination of appointment of George Oustayiannis as a director on 2023-01-01

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-12-31

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20/02/2320 February 2023 Termination of appointment of Cristina Jesus Carter as a director on 2022-10-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/09/2126 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/06/2016 June 2020 31/12/19 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 ADOPT ARTICLES 05/04/2020

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01/05/201 May 2020 ARTICLES OF ASSOCIATION

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 NOTIFICATION OF PSC STATEMENT ON 28/08/2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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28/08/1928 August 2019 CESSATION OF ELIZABETH GILLIAN HINTON AS A PSC

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10/07/1910 July 2019 31/12/18 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM KATEPWA HOUSE ASHFIELD PARK AVENUE ROSS ON WYE HEREFORDSHIRE HR9 5AX

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15/04/1915 April 2019 SECRETARY APPOINTED MRS CHRISTINE FRANCES JOYCE

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21/03/1921 March 2019 APPOINTMENT TERMINATED, SECRETARY ELIZABETH HINTON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 DIRECTOR APPOINTED ANGIE GEORGE

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19/12/1819 December 2018 DIRECTOR APPOINTED MRS PAULA ARDRON-GEMMELL

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR MITCHELL GILBERT

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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20/04/1820 April 2018 31/12/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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17/07/1717 July 2017 31/12/16 TOTAL EXEMPTION FULL

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSH

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/08/1520 August 2015 25/07/15 NO MEMBER LIST

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20/08/1520 August 2015 APPOINTMENT TERMINATED, DIRECTOR PHILOMENA GROOME

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20/08/1520 August 2015 APPOINTMENT TERMINATED, DIRECTOR AMIEE HUGHES

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30/07/1530 July 2015 DIRECTOR APPOINTED MR MITCHELL J GILBERT

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29/07/1529 July 2015 DIRECTOR APPOINTED MR GEORGE OUSTAYIANNIS

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN LEE

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH WIDDOWSON

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH

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19/08/1419 August 2014 25/07/14 NO MEMBER LIST

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR VERONICA KAMERLING

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/08/139 August 2013 25/07/13 NO MEMBER LIST

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09/08/139 August 2013 DIRECTOR APPOINTED MRS AMIEE LOUISE HUGHES

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BLOOMER

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS

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20/12/1220 December 2012 DIRECTOR APPOINTED MS VERONICA MARY KAMERLING

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/07/1226 July 2012 25/07/12 NO MEMBER LIST

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19/06/1219 June 2012 DIRECTOR APPOINTED MR JOHN PHILIP WALKER

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19/06/1219 June 2012 DIRECTOR APPOINTED STEPHEN JOHN MARSH

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13/01/1213 January 2012 DIRECTOR APPOINTED MR JOHN BARRY LEE

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR ADA ELLIOTT

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR JO UDDIN

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/07/1125 July 2011 25/07/11 NO MEMBER LIST

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL PEARCE

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03/06/113 June 2011 DIRECTOR APPOINTED MR MARK IAN SAUNDERS

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15/04/1115 April 2011 DIRECTOR APPOINTED MR PETER JAMES SMITH

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15/04/1115 April 2011 DIRECTOR APPOINTED MR PAUL BLOOMER

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15/04/1115 April 2011 DIRECTOR APPOINTED MR KENNETH PAUL WIDDOWSON

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADA ELIZABETH ELLIOTT / 06/07/2010

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28/07/1028 July 2010 25/07/10 NO MEMBER LIST

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JO UDDIN / 06/07/2010

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/06/104 June 2010 DIRECTOR APPOINTED MRS PHILOMENA GROOME

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04/06/104 June 2010 DIRECTOR APPOINTED MR PAUL IVOR PEARCE

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID STANBRIDGE

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMSTRONG

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARC SUMMERS

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MARKWICK

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09/12/099 December 2009 DIRECTOR APPOINTED MRS ADA ELIZABETH ELLIOTT

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26/08/0926 August 2009 DIRECTOR APPOINTED MS JO UDDIN

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR JODIE NORRIS

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR ROZANE BARNARD

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR GILLIAN BEECH

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28/07/0928 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC SUMMERS / 01/07/2009

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28/07/0928 July 2009 ANNUAL RETURN MADE UP TO 25/07/09

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BOWLER

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/09/0812 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARKWIELE / 01/06/2008

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12/09/0812 September 2008 APPOINTMENT TERMINATED DIRECTOR PHILOMENA GROOME

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12/09/0812 September 2008 ANNUAL RETURN MADE UP TO 25/07/08

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL MCGILLION

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11/07/0811 July 2008 DIRECTOR APPOINTED PETER THOMAS MARKWIELE

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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18/08/0718 August 2007 NEW DIRECTOR APPOINTED

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18/08/0718 August 2007 DIRECTOR'S PARTICULARS CHANGED

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18/08/0718 August 2007 DIRECTOR RESIGNED

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18/08/0718 August 2007 ANNUAL RETURN MADE UP TO 25/07/07

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/01/0717 January 2007 ARTICLES OF ASSOCIATION

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09/10/069 October 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 ANNUAL RETURN MADE UP TO 25/07/06

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 ANNUAL RETURN MADE UP TO 25/07/05

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09/06/059 June 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 DIRECTOR RESIGNED

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04/08/044 August 2004 DIRECTOR RESIGNED

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04/08/044 August 2004 DIRECTOR RESIGNED

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04/08/044 August 2004 ANNUAL RETURN MADE UP TO 25/07/04

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04/08/044 August 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003 DIRECTOR RESIGNED

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/10/037 October 2003 DIRECTOR'S PARTICULARS CHANGED

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04/08/034 August 2003 ANNUAL RETURN MADE UP TO 25/07/03

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04/08/034 August 2003 DIRECTOR RESIGNED

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04/08/034 August 2003 DIRECTOR RESIGNED

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/07/0231 July 2002 DIRECTOR RESIGNED

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31/07/0231 July 2002 DIRECTOR RESIGNED

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02

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31/07/0231 July 2002 DIRECTOR RESIGNED

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 ANNUAL RETURN MADE UP TO 25/07/02

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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29/07/0129 July 2001 ANNUAL RETURN MADE UP TO 25/07/01

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 DIRECTOR RESIGNED

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17/07/0117 July 2001 DIRECTOR RESIGNED

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17/07/0117 July 2001 DIRECTOR RESIGNED

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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27/04/0127 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/01/019 January 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00

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25/07/0025 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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