BALANCED LTD
Company number 05006326 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 5 Mar 2026 | Micro company accounts made up to 2026-01-31 · 4 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 1 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 1 Apr 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 9 Apr 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 6 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 28 Mar 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 23 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 17 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 18 Mar 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 1 1 RUSHY GROVE HAYWARDS HEATH WEST SUSSEX | View document |
| 10 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 18 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM CRIPLAND COURT COTTAGE GRAVELYE LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 2SL UNITED KINGDOM | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 20 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON BARRY LITTLEFAIR / 27/05/2011 | View document |
| 19 Jul 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM GROUND FLOOR FLAT 90 INDERWICK ROAD LONDON N8 9JY UNITED KINGDOM | View document |
| 7 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON BARRY LITTLEFAIR / 01/10/2009 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM GROUND FLOOR FLAT 90 INDERWICK ROAD LONDON N8 9JY UNITED KINGDOM | View document |
| 8 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM JEFFREYS | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM ENTERO, 1 STATION ROAD LEWES EAST SUSSEX BN7 2YY | View document |
| 12 Dec 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 1 NEW ORCHARD SOUTH BRENT DEVON TQ10 9DL | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Jun 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: ENTERO COMPTON HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4TX | View document |
| 29 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: COMPTON HOUSE, WALNUT TREE CLOSE GUILDFORD SURREY GU1 4TX | View document |
| 13 Dec 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 1 NEW ORCHARD SOUTH BRENT DEVON TQ10 9DL | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Jul 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 4 ORCHARD HOUSE, MIDDLE WARBERRY RD, TORQUAY DEVON TQ1 1RS | View document |
| 29 Mar 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2004 | SECRETARY RESIGNED | View document |
| 8 Jan 2004 | DIRECTOR RESIGNED | View document |
| 6 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |