BALBIN LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewDirector's details changed for Dr Ramon Clarence Phillips on 2025-04-01

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30/07/2530 July 2025 Change of details for Mr Ray Clarence Phillips as a person with significant control on 2025-04-01

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29/07/2529 July 2025 Change of details for Mr Ray Clarence Phillips as a person with significant control on 2022-07-21

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29/07/2529 July 2025 Cessation of Hilary Joan Phillips as a person with significant control on 2022-07-21

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07/04/257 April 2025 Confirmation statement made on 2025-04-01 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-01 with no updates

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

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24/12/2324 December 2023 Micro company accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-01 with updates

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

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-01 with no updates

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

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11/02/2211 February 2022 Micro company accounts made up to 2021-03-31

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

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31/12/2031 December 2020 REGISTERED OFFICE CHANGED ON 31/12/2020 FROM C/O JOHNSON TIDSALL & CO 81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/04/0818 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/05/0414 May 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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28/04/0328 April 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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22/04/0322 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/04/0322 April 2003 £ NC 1000/1000000 02/0

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 NC INC ALREADY ADJUSTED 02/04/03

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22/04/0322 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/04/0312 April 2003 REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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01/04/031 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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