BACK IN BALANCE (WIMBORNE) LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with updates

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08/01/258 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-30 with no updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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25/06/2125 June 2021 Confirmation statement made on 2021-05-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/03/1915 March 2019 SAIL ADDRESS CREATED

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15/03/1915 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/01/1810 January 2018 31/05/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 31/05/16 TOTAL EXEMPTION FULL

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31/05/1631 May 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 30 May 2013 with full list of shareholders

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30/05/1330 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN RIVERS HARVEY / 30/05/2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/06/121 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 30 May 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/06/1011 June 2010 11/06/10 STATEMENT OF CAPITAL GBP 1

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10/06/1010 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PIRJO ANNELI HULKKONEN / 30/05/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/06/083 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 NEW SECRETARY APPOINTED

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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22/01/0822 January 2008 SECRETARY RESIGNED

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05/06/075 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/06/066 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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06/07/056 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/09/0414 September 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/06/035 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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24/05/0224 May 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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08/08/018 August 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 SECRETARY RESIGNED

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26/09/0026 September 2000 NEW SECRETARY APPOINTED

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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29/06/0029 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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06/12/996 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 DIRECTOR RESIGNED

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28/07/9928 July 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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28/07/9928 July 1999 DIRECTOR'S PARTICULARS CHANGED

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28/07/9928 July 1999 NEW SECRETARY APPOINTED

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09/06/999 June 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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09/09/989 September 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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25/03/9825 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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25/09/9725 September 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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21/06/9621 June 1996 NEW DIRECTOR APPOINTED

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21/06/9621 June 1996 NEW SECRETARY APPOINTED

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21/06/9621 June 1996 REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 372 OLD STREET LONDON EC1V 9LT

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21/06/9621 June 1996 DIRECTOR RESIGNED

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21/06/9621 June 1996 SECRETARY RESIGNED

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30/05/9630 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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