BALCON WAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Compulsory strike-off action has been discontinued |
| 02/04/252 April 2025 | Compulsory strike-off action has been discontinued |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | Confirmation statement made on 2025-01-11 with updates |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 09/08/249 August 2024 | Micro company accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-11 with updates |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Termination of appointment of Susan Gatehouse as a director on 2021-09-09 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES |
| 17/05/1717 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 13/07/1613 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/01/1611 January 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PEACH |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAIN BRYANT |
| 26/04/1526 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/01/1519 January 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER |
| 06/01/146 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 26/04/1326 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 09/05/129 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MISS ELAIN BRYANT |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 13/10/1113 October 2011 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 12/10/1112 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 16/03/1116 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 29/03/1029 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUNTER / 25/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MASSEY / 25/12/2009 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 25/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GATEHOUSE / 25/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEACH / 25/12/2009 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 16/04/0916 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MARK PEACH |
| 15/04/0815 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 25/12/01; CHANGE OF MEMBERS |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 25/12/00; NO CHANGE OF MEMBERS |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: CPM HOUSE WORKS ROAD LETCHWORTH SG6 1LB |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/999 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 42 DANZIGER WAY BOREHAMWOOD HERTS WD6 5DB |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/01/959 January 1995 | RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/01/9328 January 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 25/12/91; CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 |
| 06/03/926 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 FROM: CIVIC OFFICES ELSTREE WAY BOREHAMWOOD HERTS, WD6 1WA |
| 02/12/912 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 06/04/916 April 1991 | RETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/901 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/04/8912 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/02/8924 February 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DD |
| 07/07/887 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/10/875 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 05/10/875 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 310387 |
| 05/10/875 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 01/05/871 May 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 15/08/8515 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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