BALE IT SERVICES LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/07/2122 July 2021 Total exemption full accounts made up to 2021-04-30

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/11/2030 November 2020 30/04/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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03/07/203 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA DANIELLE BALE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/12/193 December 2019 30/04/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/11/1815 November 2018 30/04/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 21 IMBER ROAD SHAFTESBURY DORSET SP7 8RX

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MR WAYNE RAYMOND BALE / 15/03/2018

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA DANIELLE BALE / 15/03/2018

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RAYMOND BALE / 15/03/2018

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27/12/1727 December 2017 30/04/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE BALE

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/07/165 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RAYMOND BALE / 19/11/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA BALE / 19/11/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA BALE / 19/11/2015

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18/07/1518 July 2015 REGISTERED OFFICE CHANGED ON 18/07/2015 FROM 105 FERN BROOK LANE GILLINGHAM DORSET SP8 4FL

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18/07/1518 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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18/07/1518 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RAYMOND BALE / 14/07/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/07/1419 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/11/1313 November 2013 APPOINTMENT TERMINATED, SECRETARY REBECCA BALE

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24/06/1324 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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06/03/136 March 2013 DIRECTOR APPOINTED MRS REBECCA BALE

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/07/1219 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/09/1114 September 2011 Annual return made up to 20 June 2011 with full list of shareholders

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 7 TOLLGATE PARK SHAFTESBURY DORSET SP7 9LB

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RAYMOND BALE / 18/05/2011

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18/05/1118 May 2011 SECRETARY'S CHANGE OF PARTICULARS / REBECCA DANIELLE BALE / 18/05/2011

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RAYMOND BALE / 20/06/2010

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09/08/109 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/09/0922 September 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 LOCATION OF DEBENTURE REGISTER

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15/09/0915 September 2009 LOCATION OF REGISTER OF MEMBERS

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 105 FERNBROOK LANE GILLINGHAM DORSET SP8 4FL

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BALE / 31/07/2009

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04/08/094 August 2009 SECRETARY'S CHANGE OF PARTICULARS / REBECCA BALE / 31/07/2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM UNIT 2 ROOM 3 THE WINCOMBE CENTRE SHAFTESBURY DORSET SP7 9QJ

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31/07/0831 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BALE / 30/05/2008

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31/07/0831 July 2008 LOCATION OF DEBENTURE REGISTER

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31/07/0831 July 2008 SECRETARY'S CHANGE OF PARTICULARS / REBECCA BALE / 30/05/2008

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31/07/0831 July 2008 LOCATION OF REGISTER OF MEMBERS

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31/07/0831 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/07/0711 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 1 KINGSBERE LANE SHAFTESBURY DORSET SP7 8RR

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31/03/0731 March 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 SECRETARY RESIGNED

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04/07/064 July 2006 NEW SECRETARY APPOINTED

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA

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04/07/064 July 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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