BALLARDS CONSULTING LIMITED
Company number 01929542 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 9 Feb 2026 | Termination of appointment of Louisa Alden Ballard as a director on 2026-02-09 · 1 page | View document |
| 9 Feb 2026 | Appointment of Louisa Alden Ballard as a director on 2026-02-09 · 2 pages | View document |
| 9 Feb 2026 | Cessation of Louisa Alden Ballard as a person with significant control on 2016-04-06 · 1 page | View document |
| 9 Feb 2026 | Cessation of Louisa Alden Ballard as a person with significant control on 2016-04-06 · 1 page | View document |
| 9 Feb 2026 | Notification of Louisa Alden Ballard as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Feb 2026 | Notification of Louisa Alden Ballard as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 1 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Registered office address changed from C/O Ballard Dale Syree Watson Llp, 11C Kingswood Road Hampton Lovett, Droitwich Worcestershire WR9 0QH to Stud Farm Abberley Worcester WR6 6AU on 2024-06-19 · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 3 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019295420005 | View document |
| 23 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019295420004 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 May 2012 | DIRECTOR APPOINTED WILLIAM DAVID BALLARD | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 13 Jan 2011 | 12/11/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 13 Jan 2011 | 12/11/10 STATEMENT OF CAPITAL GBP 4.00 | View document |
| 13 Jan 2011 | REDESIGNATE SHARES 12/11/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ALDEN BALLARD / 31/12/2009 | View document |
| 19 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM BALLARD / 31/12/2009 | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Feb 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: SALTER HOUSE 11A KINGS WOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 OQH | View document |
| 13 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 5 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 6 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 22 Dec 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 21 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 6 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 6 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 6 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 21 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 4 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 4 Mar 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 | View document |
| 4 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 19 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 19 Mar 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: BROC HOUSE PURSHULL GREEN RUSHOCK NR DROITWICH WORCESTERSHIRE WR9 0NL | View document |
| 19 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 1 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 10 Nov 1989 | COMPANY NAME CHANGED LITTLE LUXURY LIMITED CERTIFICATE ISSUED ON 13/11/89 | View document |
| 3 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 3 Aug 1988 | REGISTERED OFFICE CHANGED ON 03/08/88 FROM: OAK FARM SAMBOURNE NR REDDITCH WORCS B96 6ES | View document |
| 15 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 15 Oct 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 15 Oct 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 15 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 1 Jan 1987 | PRE87 · 24 pages | View document |
| 1 Jan 1987 | PRE87 · 24 pages | View document |