RED BALLOON COBHAM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Notification of N Family Club Ltd as a person with significant control on 2025-02-03 |
| 20/02/2520 February 2025 | Cessation of N Family Holdings Ltd as a person with significant control on 2025-02-03 |
| 06/02/256 February 2025 | Micro company accounts made up to 2023-12-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-09-14 with no updates |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/12/2320 December 2023 | Registration of charge 048983020008, created on 2023-12-16 |
| 20/12/2320 December 2023 | Statement of company's objects |
| 19/12/2319 December 2023 | Registration of charge 048983020007, created on 2023-12-15 |
| 18/12/2318 December 2023 | Satisfaction of charge 048983020006 in full |
| 15/12/2315 December 2023 | Satisfaction of charge 048983020005 in full |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 06/03/236 March 2023 | Appointment of Mr Jonathan Paul Edward Temple as a director on 2023-03-06 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-09-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Memorandum and Articles of Association |
| 22/11/2222 November 2022 | Resolutions |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/04/2220 April 2022 | Registration of charge 048983020006, created on 2022-04-14 |
| 31/03/2231 March 2022 | Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 2022-03-31 |
| 03/03/223 March 2022 | Previous accounting period shortened from 2022-02-26 to 2021-12-31 |
| 03/03/223 March 2022 | Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 2022-03-03 |
| 03/03/223 March 2022 | Appointment of Mrs Gemma Pawson as a secretary on 2022-03-03 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-02-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Cessation of Abigail Melissa Auty as a person with significant control on 2021-02-26 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-09-14 with updates |
| 01/12/211 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-02-26 |
| 26/02/2126 February 2021 | Annual accounts for year ending 26 Feb 2021 |
| 26/06/2026 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 25/07/1925 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 21/06/1821 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL MELISSA AUTY / 14/09/2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/12/153 December 2015 | COMPANY NAME CHANGED RED BALLOON NURSERIES LTD CERTIFICATE ISSUED ON 03/12/15 |
| 23/11/1523 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANESTA GANJOU / 23/11/2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL MELISSA AUTY / 23/11/2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANESTA GANJOU / 23/11/2015 |
| 23/11/1523 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY RICHARD EUGENE GANJOU / 23/11/2015 |
| 24/09/1524 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1424 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048983020004 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1328 November 2013 | SECRETARY APPOINTED GREGORY RICHARD EUGENE GANJOU |
| 21/11/1321 November 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:3 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/09/1327 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 08/10/128 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/128 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/1224 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MELISSA AUTY / 31/07/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MELISSA AUTY / 25/07/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANESTA GANJOU / 25/07/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANESTA GANJOU / 31/07/2012 |
| 24/09/1224 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANESTA GANJOU / 31/07/2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANESTA GANJOU / 01/07/2012 |
| 15/08/1215 August 2012 | RE-DESIGNATION 31/07/2012 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR ENGLAND |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG |
| 04/10/114 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/10/108 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANESTA GANJOU / 13/05/2010 |
| 16/12/0916 December 2009 | ADOPT ARTICLES 18/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANESTA GANJOU / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MELISSA AUTY / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANESTA GANJOU / 01/10/2009 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL AUTY / 18/08/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/086 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/10/079 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 03/05/053 May 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 22/04/0522 April 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/10/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | S386 DISP APP AUDS 14/09/03 |
| 30/09/0330 September 2003 | S366A DISP HOLDING AGM 14/09/03 |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 27/09/0327 September 2003 | SECRETARY RESIGNED |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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