BALCO ENGINEERING LIMITED

Company number 01414313 ·

Active

123 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
2 Dec 2025 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
21 Aug 2025 Amended total exemption full accounts made up to 2025-03-31 · 7 pages View document
15 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
3 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Nov 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
7 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Dec 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Dec 2021 Confirmation statement made on 2021-11-29 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 May 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
19 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA DOROTHY HALE / 19/12/2018 View document
26 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
4 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
8 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 May 2014 DIRECTOR APPOINTED MRS AMANDA DOROTHY HALE View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR LISA WHEELER View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN UDY View document
1 May 2014 APPOINTMENT TERMINATED, SECRETARY LISA WHEELER View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN UDY View document
1 May 2014 DIRECTOR APPOINTED MR CHRISTOPHER GARY HALE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Feb 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
17 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JANE HAYWARD / 20/09/2013 View document
17 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE HAYWARD / 20/09/2013 View document
14 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN UDY / 13/12/2013 View document
14 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WILLIAM UDY / 13/12/2013 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Feb 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Jun 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 35 NURSERY ROAD HOCKLEY BIRMINGHAM B19 2XN View document
21 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 May 2011 PREVEXT FROM 30/09/2010 TO 31/03/2011 View document
13 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
19 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN UDY / 15/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WILLIAM UDY / 15/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE HAYWARD / 15/12/2009 View document
15 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / LISA JANE HAYWARD / 15/12/2009 View document
27 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
4 Mar 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 May 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
10 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
22 Sep 2006 NEW DIRECTOR APPOINTED View document
24 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
22 Dec 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
1 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
27 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
22 Dec 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
5 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
12 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
8 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
31 Dec 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
24 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
28 Dec 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
30 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
23 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
26 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
12 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
21 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
22 Sep 1998 SECRETARY'S PARTICULARS CHANGED View document
31 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
12 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
3 Aug 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
28 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
6 Aug 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
17 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
4 Aug 1995 COMPANY NAME CHANGED BALCO JEWELLERY SUPPLIES LIMITED CERTIFICATE ISSUED ON 07/08/95 View document
27 Jul 1995 DIRECTOR RESIGNED View document
27 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
14 Feb 1995 SECRETARY'S PARTICULARS CHANGED View document
14 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
13 Jan 1995 NEW DIRECTOR APPOINTED View document
4 Aug 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
26 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
16 Jun 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
4 Mar 1993 REGISTERED OFFICE CHANGED ON 04/03/93 FROM: 53 HYLTON STREET HOCKLEY BIRMINGHAM B18 6HJ View document
20 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
17 Jul 1992 NC INC ALREADY ADJUSTED 24/06/92 View document
17 Jul 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
17 Jul 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/92 View document
17 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
4 Jan 1992 FULL ACCOUNTS MADE UP TO 30/09/90 View document
14 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
21 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
9 Jun 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
9 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
29 Sep 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
29 Sep 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
29 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
22 Jan 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
4 Jul 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
12 Feb 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document