BALANCED DESIGN LIMITED
Company number 04615132 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 9 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 9 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Oct 2021 | Application to strike the company off the register · 1 page | View document |
| 20 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 22 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 8 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 20 Sep 2016 | DIRECTOR APPOINTED MR ANDREW JOHN BRIDEN | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MANDY BRIDEN | View document |
| 4 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 22 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 13 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY EVE BRIDEN / 06/01/2010 | View document |
| 6 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 Jan 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 18 ASPEN CLOSE, THE BEECHES ELY CAMBRIDGESHIRE CB7 4TL | View document |
| 7 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 56 LAMBS, COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB4 8TA | View document |
| 24 Jan 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 8 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | DIRECTOR RESIGNED | View document |
| 7 Apr 2003 | SECRETARY RESIGNED | View document |
| 7 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |