BALANCING AND TECHNICAL DEVELOPMENTS LIMITED

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DateDescription
14/02/2214 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 10, MAIN STREET, BILTON, RUGBY. CV22 7NB

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20/04/1620 April 2016 Annual return made up to 27 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/04/1523 April 2015 Annual return made up to 27 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/05/142 May 2014 Annual return made up to 27 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/04/1327 April 2013 Annual return made up to 27 February 2013 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GERALD ANGELL / 27/02/2012

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22/03/1222 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GERALD ANGELL / 27/02/2012

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22/03/1222 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY ANGELL / 27/02/2012

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/03/1130 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY ANGELL / 27/02/2010

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14/04/1014 April 2010 Annual return made up to 27 February 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GERALD ANGELL / 27/02/2010

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/03/095 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 September 2007

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16/05/0816 May 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/03/0721 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/03/063 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/06/052 June 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/0418 November 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/03/0419 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/03/039 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/03/026 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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06/03/016 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/03/008 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/03/995 March 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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17/03/9817 March 1998 RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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11/03/9711 March 1997 RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS

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20/03/9620 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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05/03/965 March 1996 RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS

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10/03/9510 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/03/957 March 1995 RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS

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13/03/9413 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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09/03/949 March 1994 RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS

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26/02/9426 February 1994 NEW DIRECTOR APPOINTED

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25/11/9325 November 1993 DIRECTOR'S PARTICULARS CHANGED

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25/11/9325 November 1993 DIRECTOR'S PARTICULARS CHANGED

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26/05/9326 May 1993 £ NC 1000/100000 19/05/93

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26/05/9326 May 1993 MISC SHARES 19/05/93

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26/05/9326 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/02/9328 February 1993 RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/02/9328 February 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/9328 February 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/02/9316 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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26/06/9226 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/03/923 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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21/02/9221 February 1992 RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS

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05/04/915 April 1991 REGISTERED OFFICE CHANGED ON 05/04/91 FROM: 2 LIME GROVE OFF MARLBANK WLLAND NR.MALVERN, WR13 6NE

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05/04/915 April 1991 NOTICE OF RESOLUTION REMOVING AUDITOR

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05/04/915 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/915 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/03/9127 March 1991 RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS

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22/02/9122 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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25/04/9025 April 1990 RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS

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07/03/907 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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28/09/8928 September 1989 REGISTERED OFFICE CHANGED ON 28/09/89 FROM: ELMDENE 106 SHUTT LANE EARLSWOOD SURREY

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22/05/8922 May 1989 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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24/02/8824 February 1988 RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS

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24/02/8824 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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30/04/8730 April 1987 RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS

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25/02/8725 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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03/07/863 July 1986 RETURN MADE UP TO 23/01/86; FULL LIST OF MEMBERS

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