OLDCO LIMITED

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Company Documents

DateDescription
13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/07/1618 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/07/1618 July 2016 COMPANY NAME CHANGED BALM BALM LTD
CERTIFICATE ISSUED ON 18/07/16

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
11 KINGS DRIVE
THAMES DITTON
SURREY
KT7 0TH

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22/12/1522 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/11/1410 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/12/132 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/12/1219 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/01/1227 January 2012 Annual return made up to 7 November 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/01/1127 January 2011 Annual return made up to 7 November 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / GLENDA TAYLOR / 01/11/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAYDN LESLIE TAYLOR / 01/11/2009

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22/12/0922 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/05/0926 May 2009 RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS

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27/12/0827 December 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS; AMEND

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19/12/0819 December 2008 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/11/0620 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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30/11/0530 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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