BALANCED RESOURCES LIMITED
Company number 07444255 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 29 Jul 2026 | RP01SH01 · 4 pages | View document |
| 24 Jul 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 24 Jul 2026 | Resolutions · 2 pages | View document |
| 22 Jul 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Sep 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Confirmation statement made on 2024-08-25 with updates · 4 pages | View document |
| 17 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 4 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 25 Jul 2023 | Amended micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 24 Jul 2023 | Amended micro company accounts made up to 2019-12-31 · 2 pages | View document |
| 24 Jul 2023 | Amended micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 24 Jul 2023 | Amended micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2020-08-25 · 3 pages | View document |
| 31 Jan 2023 | Change of details for Mr Douglas Stuart Mcleish as a person with significant control on 2020-08-25 · 2 pages | View document |
| 31 Jan 2023 | Cessation of Helen Sarah Mcleish as a person with significant control on 2020-08-25 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 1 Mar 2022 | Director's details changed for Mrs Helen Sarah Mcleish on 2022-02-19 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | View document |
| 11 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES RODERICK SPENCER FOWLER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SARAH MCLEISH / 01/04/2019 | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MRS HELEN SARAH MCLEISH | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | SAIL ADDRESS CHANGED FROM: C/O COMPETEX LTD ORCHARD HOUSE 47C BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 26 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 |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 29 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 |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Feb 2016 | 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 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART MCLEISH / 05/10/2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 25 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 |
| 18 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 27 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 |
| 19 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jun 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 18 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 18 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 6 Jan 2011 | CURRSHO FROM 30/11/2011 TO 30/09/2011 | View document |
| 18 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |