BALLANTINE PROJECTS LIMITED
Company number 01574974 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Aug 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE BALLANTINE / 31/08/2012 | View document |
| 31 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE BALLANTINE / 31/08/2012 | View document |
| 31 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BALLANTINE / 31/08/2012 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 1 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Nov 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BALLANTINE / 31/08/2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE BALLANTINE / 31/08/2010 | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH | View document |
| 15 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Jun 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: HAINSCROFT LINLEY GREEN WHITBOURNE WORCESTERSHIRE WR6 5RE | View document |
| 20 Oct 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 May 1999 | DIRECTOR RESIGNED | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Oct 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 8 Oct 1997 | NC INC ALREADY ADJUSTED 06/06/97 | View document |
| 8 Oct 1997 | NC INC ALREADY ADJUSTED 06/06/95 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Sep 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | NC INC ALREADY ADJUSTED 06/06/95 AUTH ALLOT OF SECURITY 06/06/95 | View document |
| 27 Sep 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | View document |
| 27 Sep 1995 | NC INC ALREADY ADJUSTED 06/06/95 | View document |
| 27 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1995 | NC INC ALREADY ADJUSTED 06/06/95 | View document |
| 22 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 21 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 1 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 8 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 8 Nov 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/09/93 | View document |
| 7 Sep 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | View document |
| 15 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 Sep 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | View document |
| 27 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 6 Sep 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 6 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 23 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 23 May 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS | View document |
| 31 May 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS | View document |
| 31 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 18 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 18 Jun 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS | View document |
| 19 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 19 Aug 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS | View document |