BALFORM LIMITED
Company number 01385214 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-05-06 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-06 with updates · 5 pages | View document |
| 28 Apr 2025 | Director's details changed for Mr Thomas Alexander Lovelock on 2025-01-01 · 2 pages | View document |
| 24 Apr 2025 | Director's details changed for Mr Thomas Alexander Lovelock on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-05-06 with updates · 5 pages | View document |
| 6 May 2024 | Change of details for Balform Holdings Limited as a person with significant control on 2023-04-26 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 27 Jun 2023 | Appointment of Mr Thomas Alexander Lovelock as a director on 2023-06-19 · 2 pages | View document |
| 31 May 2023 | Termination of appointment of Mark Robert Young as a director on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 18 May 2023 | Satisfaction of charge 013852140006 in full · 1 page | View document |
| 26 Apr 2023 | Registered office address changed from Building 75 Soho Mills, Unit 28 Wooburn Green Bucks HP10 0PF to Suites B & D Burnham Yard Beaconsfield Buckinghamshire HP9 2JH on 2023-04-26 · 1 page | View document |
| 12 Apr 2023 | Registration of charge 013852140008, created on 2023-04-12 · 21 pages | View document |
| 6 Apr 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUTLER | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 13 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013852140006 | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT YOUNG / 11/05/2016 | View document |
| 12 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 11 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ALEXANDER LOVELOCK / 11/05/2016 | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER BUTLER / 11/05/2016 | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER LOVELOCK / 11/05/2016 | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA LOVELOCK / 11/05/2016 | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED MR MARK ROBERT YOUNG | View document |
| 3 Jun 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jun 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 17 Jan 2013 | ADOPT ARTICLES 20/12/2012 | View document |
| 17 Jan 2013 | ADOPT ARTICLES 20/12/2012 | View document |
| 17 Jan 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Jan 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 7 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 12 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 20 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA LOVELOCK / 06/05/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER BUTLER / 06/05/2010 | View document |
| 22 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 1 Jul 2005 | COMPANY NAME CHANGED BALFORM PATTERNS LIMITED CERTIFICATE ISSUED ON 01/07/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 4 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 6 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 26 May 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 4 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 15 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | View document |
| 12 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 21 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 1 Jun 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 6 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS | View document |
| 23 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 6 Jun 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 11 Jun 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 11 Jun 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Jun 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 14 Feb 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: UNIT 75 SOHO MILL WOOBURN GREEN BUCKS HP10 0PF | View document |
| 24 Jul 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS | View document |
| 28 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 22 Jan 1991 | DIRECTOR RESIGNED | View document |
| 29 Jun 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 29 Jun 1990 | RETURN MADE UP TO 19/06/90; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 25 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Mar 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: UNIT 49 SOHO MILLS WOODBURN GREEN BOURNE END BUCKS | View document |
| 5 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 3 Feb 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS | View document |
| 19 Jan 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS | View document |
| 19 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 27 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 22 Aug 1978 | CERTIFICATE OF INCORPORATION | View document |