BALLENDAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Second filing for the termination of Paul Richard Shimell as a director |
| 24/07/2524 July 2025 New | Memorandum and Articles of Association |
| 24/07/2524 July 2025 New | Resolutions |
| 19/07/2519 July 2025 New | Termination of appointment of Paul Richard Shimell as a director on 2025-07-07 |
| 10/07/2510 July 2025 New | Termination of appointment of Susan Dorothy Bartlett as a director on 2025-07-09 |
| 10/07/2510 July 2025 New | Termination of appointment of Wade Steven Eason as a director on 2025-07-09 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-19 with updates |
| 05/06/255 June 2025 | Memorandum and Articles of Association |
| 03/06/253 June 2025 | Resolutions |
| 26/05/2526 May 2025 | Director's details changed for Mr Wade Eason on 2025-05-26 |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-06-30 |
| 25/02/2525 February 2025 | Appointment of Mr Wade Eason as a director on 2025-02-06 |
| 07/02/257 February 2025 | Appointment of Mr Paul Richard Shimell as a director on 2025-02-06 |
| 07/02/257 February 2025 | Appointment of Mrs Karen Wendy Mason as a director on 2025-02-06 |
| 07/02/257 February 2025 | Termination of appointment of Martin Bloomfield as a director on 2025-02-06 |
| 21/12/2421 December 2024 | Termination of appointment of Melanie Anne White as a director on 2024-11-30 |
| 21/12/2421 December 2024 | Termination of appointment of Melanie Anne White as a secretary on 2024-11-30 |
| 11/12/2411 December 2024 | Registered office address changed from 47 Shepherds Way Ringmer Lewes BN8 5QJ England to 26 st Bernard's Court Sompting Road Lancing BN15 9HH on 2024-12-11 |
| 28/08/2428 August 2024 | Resolutions |
| 28/08/2428 August 2024 | Resolutions |
| 30/07/2430 July 2024 | Appointment of Mr Sheak Asif Hussain as a director on 2024-06-12 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-19 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Micro company accounts made up to 2023-06-30 |
| 04/02/244 February 2024 | Director's details changed for Mr Martin Bloomfield on 2023-12-13 |
| 27/10/2327 October 2023 | Appointment of Mrs Susan Dorothy Bartlett as a director on 2023-09-26 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
| 20/12/2220 December 2022 | Satisfaction of charge 2 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 3 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 1 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 36 BALMORAL COURT NEVILL ROAD HOVE BN3 7QP ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM BARN COTTAGE LONDON ROAD PYECOMBE EAST SUSSEX BN45 7FJ |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/07/1626 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/08/1524 August 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/09/149 September 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID PHELPS / 04/05/2013 |
| 06/08/136 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 09/08/129 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/04/122 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH WILMSHURST |
| 12/08/0812 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED CARL DAVID PHELPS |
| 11/04/0811 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 20/08/0720 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR |
| 07/07/067 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/09/035 September 2003 | RETURN MADE UP TO 19/06/03; CHANGE OF MEMBERS |
| 04/06/034 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/034 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: GRIFFITH SMITH 47 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NW |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | RETURN MADE UP TO 19/06/02; CHANGE OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0016 August 2000 | ADOPT MEMORANDUM 24/07/00 |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 19/06/0019 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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