BALANCING BOOKS LIMITED

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Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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01/05/241 May 2024 Application to strike the company off the register

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01/04/241 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/10/2316 October 2023 Confirmation statement made on 2023-10-10 with no updates

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13/04/2313 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/10/2213 October 2022 Confirmation statement made on 2022-10-10 with no updates

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15/09/2215 September 2022 Secretary's details changed for Mr Ashley Warriss on 2022-09-15

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15/09/2215 September 2022 Director's details changed for Ms Ann Keeley on 2022-09-15

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15/09/2215 September 2022 Registered office address changed from 105a Johnson Lane Ecclesfield Sheffield S35 9XG England to 32 Creswick Lane Grenoside Sheffield S35 8NL on 2022-09-15

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Director's details changed for Ms Ann Keeley on 2021-12-03

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03/12/213 December 2021 Registered office address changed from 37 Cone Lane Silkstone Common Barnsley S75 4PX England to 105a Johnson Lane Ecclesfield Sheffield S35 9XG on 2021-12-03

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03/12/213 December 2021 Secretary's details changed for Mr Ashley Warriss on 2021-12-03

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12/10/2112 October 2021 Confirmation statement made on 2021-10-10 with no updates

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08/05/218 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY WARRISS / 17/03/2021

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17/03/2117 March 2021 REGISTERED OFFICE CHANGED ON 17/03/2021 FROM THE WELLS 104 UPPER HOYLAND ROAD HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9NL

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17/03/2117 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN KEELEY / 17/03/2021

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/10/1517 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/10/1411 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1310 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1215 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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17/08/1217 August 2012 REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 18 ST. GEORGES AVENUE SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8DJ ENGLAND

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN KEELEY / 17/08/2012

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17/08/1217 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY WARRISS / 17/08/2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/10/1112 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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18/06/1118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN KEELEY / 18/06/2011

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18/06/1118 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY WARRISS / 18/06/2011

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18/06/1118 June 2011 REGISTERED OFFICE CHANGED ON 18/06/2011 FROM 18 CLANRICARDE STREET BARNSLEY SOUTH YORKSHIRE S71 1QX ENGLAND

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21/10/1021 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ASHLEY WARRISS / 12/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN KEELEY / 12/02/2010

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 19 VICTORIA ROAD RETFORD NOTTS DN22 7DJ

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN KEELEY / 19/10/2009

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19/10/0919 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/10/0810 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/10/0715 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 S366A DISP HOLDING AGM 03/08/07

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/10/0623 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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10/10/0510 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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