BALEDAY LTD
Company number 07443123 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | PARENT_ACC · 52 pages | View document |
| 12 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 12 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 12 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 3 pages | View document |
| 12 Nov 2025 | Register inspection address has been changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ · 1 page | View document |
| 22 Jul 2025 | GUARANTEE2 · 2 pages | View document |
| 22 Jul 2025 | PARENT_ACC · 51 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 22 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 9 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 9 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 9 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2024 | PARENT_ACC · 49 pages | View document |
| 29 Nov 2023 | Registered office address changed from Seebeck House 1a Seebeck Place Milton Keynes Buckinghamshire MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 2023-11-29 · 1 page | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 4 pages | View document |
| 15 May 2023 | Satisfaction of charge 11 in full · 1 page | View document |
| 15 May 2023 | Satisfaction of charge 15 in full · 1 page | View document |
| 15 May 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 15 May 2023 | Satisfaction of charge 7 in full · 1 page | View document |
| 15 May 2023 | Satisfaction of charge 8 in full · 1 page | View document |
| 15 May 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 15 May 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 15 May 2023 | Satisfaction of charge 13 in full · 1 page | View document |
| 15 May 2023 | Satisfaction of charge 12 in full · 1 page | View document |
| 11 May 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 11 May 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 11 May 2023 | Satisfaction of charge 14 in full · 1 page | View document |
| 11 May 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 11 May 2023 | Satisfaction of charge 10 in full · 1 page | View document |
| 9 May 2023 | Cessation of Merkur Casino Holdings Uk Limited as a person with significant control on 2023-04-24 · 1 page | View document |
| 9 May 2023 | Notification of William Clark (Holdings) Limited as a person with significant control on 2023-04-24 · 2 pages | View document |
| 5 May 2023 | Termination of appointment of Stefan Bruns as a director on 2023-04-03 · 1 page | View document |
| 24 Apr 2023 | Appointment of Mr Mark Stefan Schertle as a director on 2023-03-31 · 2 pages | View document |
| 24 Apr 2023 | Appointment of Mr Egemen Coskun as a director on 2023-03-31 · 2 pages | View document |
| 20 Apr 2023 | Termination of appointment of Borris Lungen as a director on 2023-03-31 · 1 page | View document |
| 17 Apr 2023 | GUARANTEE2 · 2 pages | View document |
| 17 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 17 Apr 2023 | PARENT_ACC · 48 pages | View document |
| 17 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 27 Sep 2022 | CAP-SS · 1 page | View document |
| 27 Sep 2022 | Resolutions · 2 pages | View document |
| 27 Sep 2022 | Statement of capital on 2022-09-27 · 5 pages | View document |
| 27 Sep 2022 | SH20 · 1 page | View document |
| 27 Sep 2022 | Resolutions | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-17 with updates · 4 pages | View document |
| 30 Nov 2021 | Change of details for Praesepe Holdings Limited as a person with significant control on 2021-05-18 · 2 pages | View document |
| 4 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 28 Aug 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 28 Aug 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 28 Aug 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Aug 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR BYRON EVANS | View document |
| 19 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 19 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 19 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED STEFAN BRUNS | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED BORRIS LUNGEN | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 6 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 6 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 6 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 5 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED BYRON EVANS | View document |
| 18 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 6 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 15 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 10 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2013 | 30/12/12 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR ANDREW JAMES HALL | View document |
| 11 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 22 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 7 Nov 2012 | 25/12/11 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES TOBY HUNTER | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUNTER | View document |
| 16 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED NICHOLAS SIMON HARDING | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MIDOS SERVICES UK LTD | View document |
| 10 Jan 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 10 Jan 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM HUNGERFORD PARK HUNGERFORD PARK HUNGERFORD BERKSHIRE RG17 0UU | View document |
| 13 Dec 2011 | ADOPT ARTICLES 27/11/2011 | View document |
| 6 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 · 6 pages | View document |
| 2 Dec 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 18 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 8 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 · 5 pages | View document |
| 23 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 8 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 29 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 Jun 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 24 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Dec 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 100000 | View document |
| 1 Dec 2010 | SECRETARY APPOINTED MR. CHARLES TOBY HUNTER · 1 page | View document |
| 1 Dec 2010 | CORPORATE DIRECTOR APPOINTED MIDOS SERVICES UK LTD | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED DR CHARLES TOBY HUNTER · 2 pages | View document |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 147 STAMFORD HILL LONDON N16 5LG UNITED KINGDOM | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | View document |
| 30 Nov 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | View document |
| 17 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |