RED BALLOON OF THE AIR
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 03/06/253 June 2025 | Total exemption full accounts made up to 2024-08-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 22/01/2422 January 2024 | Notification of Red Balloon Educational Trust as a person with significant control on 2021-10-12 |
| 22/01/2422 January 2024 | Withdrawal of a person with significant control statement on 2024-01-22 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 10/06/2310 June 2023 | Accounts for a small company made up to 2022-08-31 |
| 15/02/2315 February 2023 | Registered office address changed from Winship House Winship Road Milton Cambridge CB24 6AP England to Willow Lodge 37 High Street Milton Cambridge CB24 6DF on 2023-02-15 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 05/07/215 July 2021 | Termination of appointment of Mark Charles Dobell Maddocks as a director on 2021-07-02 |
| 05/07/215 July 2021 | Termination of appointment of Deborah Louise Barry as a director on 2021-07-02 |
| 05/07/215 July 2021 | Termination of appointment of Carolyn Doreen Tiller as a director on 2021-07-02 |
| 05/07/215 July 2021 | Termination of appointment of Jennifer Rosemary Raine as a director on 2021-07-02 |
| 30/06/2130 June 2021 | Appointment of Revd Professor Michael Jonathan Reiss as a director on 2021-06-25 |
| 28/06/2128 June 2021 | Appointment of Mr Stanley James Webster as a director on 2021-06-24 |
| 28/06/2128 June 2021 | Appointment of Ms Ruth Loshak as a director on 2021-06-25 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TAPIWA KATSANDE |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED CAROLYN DOREEN TILLER |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED DR TAPIWA EMMANUEL KATSANDE |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED JENNIFER ROSEMARY RAINE |
| 17/04/1917 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 7A CHESTERTON MILL FRENCH'S ROAD CAMBRIDGE CB4 3NP |
| 16/01/1916 January 2019 | Registered office address changed from , 7a Chesterton Mill, French's Road, Cambridge, CB4 3NP to Willow Lodge 37 High Street Milton Cambridge CB24 6DF on 2019-01-16 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MRS DEBORAH LOUISE BARRY |
| 04/10/184 October 2018 | DIRECTOR APPOINTED DR CAROLINE MARY HEAVEN HERBERT |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DODSWORTH |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY MURPHY |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR QUINTUS TRAVIS |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR QUINTUS TRAVIS |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MRS CHRISTINE GERTRUDE ELIZABETH DODSWORTH |
| 19/04/1819 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STANLEY WEBSTER |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR MARK CHARLES DOBELL MADDOCKS |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND SMITH |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY FRANKL |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REISS |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HERBERT |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR QUINTUS RICHARD CURTIS LEIGH TRAVIS |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BAILEY |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SLATER |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MARY DEIRDRE MURPHY |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROWLEY HOLLOWAY |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/05/1618 May 2016 | ALTER ARTICLES 14/04/2016 |
| 18/05/1618 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR MARK SLATER |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | 28/07/15 NO MEMBER LIST |
| 23/07/1523 July 2015 | ALTER ARTICLES 08/04/2015 |
| 23/07/1523 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR ANTHONY GLADWYN DUNN |
| 23/07/1523 July 2015 | ADOPT ARTICLES 16/07/2015 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED REVD PROFESSOR MICHAEL JONATHAN REISS |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REISS |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STANLEY WEBSTER |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HERBERT |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED DR CAROLINE MARY HEAVEN HERBERT |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR STANLEY JAMES WEBSTER |
| 06/06/156 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOU |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR ANTHONY GLADWYN DUNN |
| 30/07/1430 July 2014 | 28/07/14 NO MEMBER LIST |
| 02/06/142 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR RICHARD CHRISTOU |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE JANSSEN-PLUKKER |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
| 06/08/136 August 2013 | 28/07/13 NO MEMBER LIST |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR LAWRENCE RICHARD BAILEY |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR ROWLEY SPENCER IAN HOLLOWAY |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MS ROSALIND SMITH |
| 04/04/134 April 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | 28/07/12 NO MEMBER LIST |
| 24/04/1224 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | PREVEXT FROM 31/07/2011 TO 31/08/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REVD PROFESSOR MICHAEL JONATHAN REISS / 01/08/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LINDSAY TAYLOR / 01/08/2011 |
| 01/08/111 August 2011 | 28/07/11 NO MEMBER LIST |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 49 NEW SQUARE CAMBRIDGE CAMBRIDGESHIRE CB1 1EZ |
| 01/08/111 August 2011 | Registered office address changed from , 49 New Square, Cambridge, Cambridgeshire, CB1 1EZ on 2011-08-01 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GLADWYN DUNN / 01/08/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JAMES WEBSTER / 01/08/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BERNADETTE MARIA JANSSEN-PLUKKER / 01/08/2011 |
| 03/08/103 August 2010 | CERTIFICATE OF FACT - NAME CORRECTION FROM RED BALLOON ON THE AIR TO RED BALLON OF THE AIR |
| 28/07/1028 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company