THE BALLANCE GROUP LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-20 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-20 with no updates

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31/01/2431 January 2024 Withdrawal of a person with significant control statement on 2024-01-31

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31/01/2431 January 2024 Notification of a person with significant control statement

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25/10/2325 October 2023 Registration of charge 055073080003, created on 2023-10-16

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18/10/2318 October 2023 Satisfaction of charge 055073080002 in full

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Unaudited abridged accounts made up to 2022-07-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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26/10/2226 October 2022 Registration of charge 055073080002, created on 2022-10-24

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03/10/223 October 2022 Change of details for Mr Michael Peter Ballance as a person with significant control on 2022-09-30

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/04/221 April 2022 Total exemption full accounts made up to 2021-07-31

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04/03/224 March 2022 Registered office address changed from Suite 8 Worthington House 146 High Street Burton on Trent Staffordshire DE14 1JA United Kingdom to Suite 8 Worthington House 146 High Street Burton on Trent Staffordshire DE14 1JE on 2022-03-04

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04/03/224 March 2022 Registered office address changed from Office Afloat Barton Marina Barton Under Needwood Burton-on-Trent Staffordshire DE13 8DZ to Suite 8 Worthington House 146 High Street Burton on Trent Staffordshire DE14 1JA on 2022-03-04

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/04/219 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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06/04/206 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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29/03/1929 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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29/04/1829 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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21/04/1721 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BALLANCE / 03/09/2015

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM SUITE 8 WORTHINGTON HOUSE 146 HIGH STREET BURTON ON TRENT STAFFS DE14 1JE

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07/09/157 September 2015 Annual return made up to 13 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/09/141 September 2014 Annual return made up to 13 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/08/132 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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13/08/1213 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/08/1122 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/08/103 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BALLANCE / 13/07/2010

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/08/097 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM SUITE 8, 146 HIGH STREET BURTON ON TRENT STAFFS DE14 1JE

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14/08/0814 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: SUITE 9, 146 HIGH STREET BURTON-ON-TRENT STAFFS DE14 1JE

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12/12/0712 December 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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25/08/0625 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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