THE BALSAM CENTRE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Appointment of Ms Anna Marie Lance as a director on 2025-05-08 |
| 09/05/259 May 2025 | Termination of appointment of Stephan Paul White as a director on 2025-04-30 |
| 09/05/259 May 2025 | Appointment of Mr Neil Guy Trepess Polley as a director on 2025-05-08 |
| 09/05/259 May 2025 | Appointment of Ms Frances Elizabeth De Bosdari as a director on 2025-05-08 |
| 09/05/259 May 2025 | Appointment of Ms Jane Stella Knowles as a director on 2025-05-08 |
| 27/02/2527 February 2025 | Certificate of change of name |
| 27/02/2527 February 2025 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 27/02/2527 February 2025 | Change of name notice |
| 05/02/255 February 2025 | Termination of appointment of David Edward Kemp as a director on 2025-02-05 |
| 14/01/2514 January 2025 | Termination of appointment of Tamsin Lilias Graham as a director on 2025-01-10 |
| 14/01/2514 January 2025 | Termination of appointment of John Cornelius Bartholemew as a director on 2025-01-09 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/03/243 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 22/12/2322 December 2023 | Termination of appointment of Edward Simon Sowerby as a secretary on 2023-12-22 |
| 22/12/2322 December 2023 | Appointment of Mrs Luanne Jones as a secretary on 2023-12-22 |
| 21/08/2321 August 2023 | Appointment of Mr Thomas Patrick Mcgauran as a director on 2023-05-25 |
| 17/05/2317 May 2023 | Appointment of Mr David Edward Kemp as a director on 2023-04-13 |
| 17/05/2317 May 2023 | Termination of appointment of Richard Porter as a director on 2023-05-08 |
| 17/05/2317 May 2023 | Director's details changed for Dr Tamsin Lilias Graham on 2021-04-08 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 21/12/2221 December 2022 | Appointment of Mr Michael James Kelly as a director on 2022-02-10 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 10/12/2110 December 2021 | Appointment of Dr Tamsin Lilias Graham as a director on 2021-04-08 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE HOPKINS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARROLL |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MRS SARA CHARLOTTE KIRKBY |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR MICHAEL FRANCIS BAINBRIDGE |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHILTON |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MRS EMILY FRANCES IRENE ASHLEY SHOWERING |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKINSON |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MRS JANE HELEN HOPKINS |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | 22/12/15 NO MEMBER LIST |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MRS HELEN HERMANSTEIN SMITH |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROOKE |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HAYWARD MBE |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR ROBERT ALAN DICKINSON |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | 22/12/14 NO MEMBER LIST |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHILTON / 05/02/2012 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA EDITH MARIA GROOM / 22/01/2014 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MRS HELENA EDITH MARIA GROOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | 22/12/13 NO MEMBER LIST |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | 22/12/12 NO MEMBER LIST |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MRS HELEN ELIZABETH ROOKE |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MRS SHIRLEY HAYWARD MBE |
| 16/01/1316 January 2013 | SECRETARY APPOINTED MR EDWARD SIMON SOWERBY |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD PORTER |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ENGERT |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LOCK |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/12/1129 December 2011 | 22/12/11 NO MEMBER LIST |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WHALE |
| 10/02/1110 February 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/01/1120 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/12/1029 December 2010 | 22/12/10 NO MEMBER LIST |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR STEPHAN PAUL WHITE |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED MR NIGEL STEWART ENGERT |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED DR JOANNE JUNE WHALE |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHERYL BAKER |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHITE / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE MARIAN BAKER / 06/01/2010 |
| 06/01/106 January 2010 | 22/12/09 NO MEMBER LIST |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PORTER / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JANE LOCK / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORNELIUS BARTHOLEMEW / 06/01/2010 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR JEANETTE LOCK |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH HUGHES |
| 13/01/0913 January 2009 | ANNUAL RETURN MADE UP TO 22/12/08 |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED KATHLEEN JANE LOCK |
| 19/12/0819 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | ANNUAL RETURN MADE UP TO 22/12/07 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN ILLINGWORTH |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/05/0827 May 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0727 January 2007 | ANNUAL RETURN MADE UP TO 22/12/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/062 February 2006 | ANNUAL RETURN MADE UP TO 22/12/05 |
| 06/01/066 January 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | ANNUAL RETURN MADE UP TO 22/12/04 |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | ANNUAL RETURN MADE UP TO 22/12/03 |
| 23/01/0423 January 2004 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | ANNUAL RETURN MADE UP TO 22/12/02 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | ANNUAL RETURN MADE UP TO 22/12/00 |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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