BALGORES MOTORS (1982) LIMITED



Company Documents

DateDescription
15/06/2115 June 2021 NewPrevious accounting period shortened from 2020-06-30 to 2020-06-29

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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30/06/1830 June 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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13/02/1413 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12

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19/01/1219 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/01/1219 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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08/01/118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARTHUR AUSTIN / 31/12/2009

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30/06/0930 June 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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09/02/099 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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08/01/088 January 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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09/03/079 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/079 January 2007 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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27/02/0627 February 2006 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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21/02/0521 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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20/01/0420 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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02/04/032 April 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/04/032 April 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0230 June 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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20/03/0220 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01

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01/02/011 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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20/06/0020 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/02/002 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/02/002 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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07/04/997 April 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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16/03/9816 March 1998 DIRECTOR'S PARTICULARS CHANGED

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16/03/9816 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/9816 March 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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27/06/9727 June 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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02/07/962 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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06/06/966 June 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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25/04/9525 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/02/958 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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25/07/9425 July 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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12/04/9412 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9414 March 1994 REGISTERED OFFICE CHANGED ON 14/03/94 FROM: 77 BALGORES LANE GIDEA PARK ROMFORD ESSEX RM2 5JP

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07/07/937 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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08/02/938 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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10/02/9210 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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28/10/9128 October 1991 £ NC 100/10000 08/10/91

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28/10/9128 October 1991 EXEMPTION FROM APPOINTING AUDITORS 08/10/91

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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11/02/9111 February 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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02/03/902 March 1990 RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS

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22/12/8922 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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20/06/8920 June 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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20/06/8920 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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09/03/889 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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25/11/8725 November 1987 RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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14/06/8614 June 1986 RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS

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30/06/8530 June 1985 FULL ACCOUNTS MADE UP TO 30/06/85

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30/06/8430 June 1984 FULL ACCOUNTS MADE UP TO 30/06/84

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14/07/8214 July 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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