BALLARD CONSULTING RESTORATION LIMITED

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Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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21/06/2321 June 2023 Application to strike the company off the register

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10/03/2310 March 2023 Restoration by order of the court

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10/03/2310 March 2023 Certificate of change of name

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15/02/2215 February 2022 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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17/11/2117 November 2021 Application to strike the company off the register

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04/10/214 October 2021 Total exemption full accounts made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Current accounting period shortened from 2022-03-31 to 2021-06-30

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/10/1926 October 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BALLARD / 16/09/2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIJKE BALLARD / 16/09/2019

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16/09/1916 September 2019 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BALLARD / 16/09/2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BALLARD / 16/09/2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIJKE BALLARD / 16/09/2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/11/1814 November 2018 31/03/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BALLARD

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/10/173 October 2017 31/03/17 TOTAL EXEMPTION FULL

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/06/1630 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/06/1427 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/07/121 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/07/108 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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10/09/0910 September 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/07/096 July 2009 LOCATION OF REGISTER OF MEMBERS

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM BIC HOUSE 2ND FLOOR 1 CHRISTOPHER ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BT

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06/07/096 July 2009 LOCATION OF DEBENTURE REGISTER

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/07/0828 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/09/0720 September 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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06/07/066 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: OLD STONE HOUSE JUDGES TERRACE EAST GRINSTEAD WEST SUSSEX RH19 3AD

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/07/0519 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/07/0323 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/07/0215 July 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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18/07/0118 July 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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01/08/001 August 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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17/11/9817 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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25/08/9825 August 1998 RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS

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26/06/9826 June 1998 COMPANY NAME CHANGED THE BALLARD CONSULTANCY LIMITED CERTIFICATE ISSUED ON 29/06/98

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11/03/9811 March 1998 COMPANY NAME CHANGED CLIENT SERVER DATABASE CONSULTAN TS LIMITED CERTIFICATE ISSUED ON 12/03/98

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19/11/9719 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/07/9720 July 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS

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11/09/9611 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/07/9611 July 1996 RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS

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25/09/9525 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/09/9511 September 1995 COMPANY NAME CHANGED MATHEMATICAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/09/95

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10/07/9510 July 1995 RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/07/9415 July 1994 RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS

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16/09/9316 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/07/9321 July 1993 RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS

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21/07/9321 July 1993 DIRECTOR RESIGNED

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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06/07/926 July 1992 DIRECTOR'S PARTICULARS CHANGED

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06/07/926 July 1992 RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS

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29/07/9129 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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17/07/9117 July 1991 RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 COMPANY NAME CHANGED MULPAX LIMITED CERTIFICATE ISSUED ON 01/05/91

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30/04/9130 April 1991 Certificate of change of name

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30/04/9130 April 1991 Certificate of change of name

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16/04/9116 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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16/04/9116 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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13/12/9013 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9013 December 1990 REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 3 OAK END BEALE GREEN DORKING SURREY RH5 4SJ

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07/07/897 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/897 July 1989 REGISTERED OFFICE CHANGED ON 07/07/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ

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07/07/897 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/893 March 1989 Incorporation

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03/03/893 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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