BALLET RAMBERT LIMITED
Company number 01930699 · Monitor this company
207 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Termination of appointment of Paul Boateng as a director on 2026-07-01 · 1 page | View document |
| 15 Jul 2026 | Termination of appointment of Fiona Mary Cullen as a director on 2025-12-01 · 1 page | View document |
| 15 Jul 2026 | Termination of appointment of Fiona Lamptey as a director on 2026-07-01 · 1 page | View document |
| 15 Jul 2026 | Termination of appointment of Dania Saidam as a director on 2026-07-01 · 1 page | View document |
| 7 Jul 2026 | Appointment of Mr Sam John Lister as a director on 2026-07-01 · 2 pages | View document |
| 7 Jul 2026 | Appointment of Mr Raphael Jean Ignace Guillaume Biosse-Duplan as a director on 2026-07-01 · 2 pages | View document |
| 12 Apr 2026 | Accounts for a small company made up to 2025-03-31 · 52 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 21 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 48 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 8 Apr 2024 | Director's details changed for Mr Aliad Moghaddam on 2024-04-08 · 2 pages | View document |
| 2 Feb 2024 | Accounts for a small company made up to 2023-03-31 · 44 pages | View document |
| 18 Dec 2023 | Termination of appointment of John Raymond Barron as a director on 2023-10-01 · 1 page | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 23 Mar 2023 | Appointment of Ms Beth Leah Adams as a director on 2023-01-09 · 2 pages | View document |
| 22 Mar 2023 | Appointment of Ms Liyun Ye as a director on 2023-03-07 · 2 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2022-03-31 · 30 pages | View document |
| 25 Oct 2022 | Director's details changed for Mr Phillp Howell on 2022-10-25 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 2 Feb 2022 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 16 Jun 2021 | Full accounts made up to 2020-03-31 · 29 pages | View document |
| 12 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 26 Nov 2014 | 14/10/14 NO MEMBER LIST | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHIARA TERZAUM / 15/08/2014 | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | View document |
| 6 May 2014 | DIRECTOR APPOINTED ANDREW HILL | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED RAYMOND DAVID OUDKERK | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED CHIARA TERZAUM | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED JILL KOWAL | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED DR ELEANOR ANNE O'KEEFFE | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED MR GRAHAM EDWARD SHEFFIELD | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA SUAREZ | View document |
| 20 Dec 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM · 99 UPPER GROUND · LONDON · SE1 9PP · ENGLAND | View document |
| 13 Dec 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM · 99 UPPER GROUND · UPPER GROUND · LONDON · SE1 9PP · ENGLAND | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM · 94 CHISWICK HIGH ROAD · LONDON · W4 1SH | View document |
| 4 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 Oct 2013 | 14/10/13 NO MEMBER LIST | View document |
| 12 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Sep 2012 | 25/08/12 NO MEMBER LIST | View document |
| 28 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Aug 2011 | 25/08/11 NO MEMBER LIST | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Oct 2010 | 18/10/10 NO MEMBER LIST | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED ANU GIRI | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED HOWARD PANTER | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PRUDENCE WRAY | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS MACGIBBON | View document |
| 6 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Jan 2010 | 31/10/09 NO MEMBER LIST | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY EDMUND WELLS / 31/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ENGLAND MITCHELL / 31/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE WRAY / 31/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ARTHUR MACGIBBON / 31/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROPER TAYLOR / 31/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON JOY / 31/10/2009 · 2 pages | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY THOMAS ALUN JONES / 31/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA JANE SUAREZ / 31/10/2009 | View document |
| 3 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 2009 | REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | View document |
| 8 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL / 24/11/2008 | View document |
| 16 Jun 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: 94-96 CHISWICK HIGH ROAD LONDON W4 1SH | View document |
| 16 Mar 2009 | DIRECTOR RESIGNED CHRISTOPHER SHOKOYA-ELESHIN · 1 page | View document |
| 8 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Nov 2008 | ANNUAL RETURN MADE UP TO 31/10/08 | View document |
| 6 Nov 2008 | DIRECTOR'S PARTICULARS PHILLIPA SUAREZ | View document |
| 6 Nov 2008 | DIRECTOR'S PARTICULARS ALI JOY | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/08 FROM: 94 CHISWICK HIGH ROAD LONDON W4 1SH | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED DR ALI JOY | View document |
| 13 Mar 2008 | DIRECTOR RESIGNED JOHN ORNEBERG | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | ANNUAL RETURN MADE UP TO 31/10/07 | View document |
| 15 Oct 2007 | ANNUAL RETURN MADE UP TO 11/10/07;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jul 2007 | SECRETARY RESIGNED | View document |
| 10 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2006 | DIRECTOR RESIGNED | View document |
| 15 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Dec 2006 | ANNUAL RETURN MADE UP TO 31/10/06 | View document |
| 11 Dec 2006 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | ANNUAL RETURN MADE UP TO 31/10/05;DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | ANNUAL RETURN MADE UP TO 31/10/04;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | DIRECTOR RESIGNED | View document |
| 12 Nov 2003 | ANNUAL RETURN MADE UP TO 31/10/03;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2003 | DIRECTOR RESIGNED | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | ANNUAL RETURN MADE UP TO 31/10/02 | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 3 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Apr 2002 | SECRETARY RESIGNED | View document |
| 4 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2001 | ANNUAL RETURN MADE UP TO 31/10/01 | View document |
| 30 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 Oct 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 10 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | ANNUAL RETURN MADE UP TO 31/10/00 | View document |
| 12 Jun 2000 | DIRECTOR RESIGNED | View document |
| 12 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Nov 1999 | ANNUAL RETURN MADE UP TO 31/10/99 | View document |
| 29 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1999 | DIRECTOR RESIGNED | View document |
| 2 Dec 1998 | ANNUAL RETURN MADE UP TO 31/10/98 | View document |
| 12 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1998 | DIRECTOR RESIGNED | View document |
| 4 Aug 1998 | DIRECTOR RESIGNED | View document |
| 4 Aug 1998 | DIRECTOR RESIGNED | View document |
| 20 Nov 1997 | ANNUAL RETURN MADE UP TO 31/10/97 | View document |
| 7 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1996 | ANNUAL RETURN MADE UP TO 31/10/96 | View document |
| 14 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 12 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1995 | ANNUAL RETURN MADE UP TO 31/10/95 | View document |
| 26 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Mar 1995 | DIRECTOR RESIGNED | View document |
| 10 Nov 1994 | ANNUAL RETURN MADE UP TO 31/10/94 | View document |
| 10 Nov 1994 | DIRECTOR RESIGNED | View document |
| 20 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 18 Oct 1994 | DIRECTOR RESIGNED | View document |
| 18 Oct 1994 | DIRECTOR RESIGNED | View document |
| 16 Dec 1993 | ANNUAL RETURN MADE UP TO 31/10/93 | View document |
| 16 Dec 1993 | DIRECTOR RESIGNED | View document |
| 14 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1992 | ANNUAL RETURN MADE UP TO 31/10/92 | View document |
| 26 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 6 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 12 Dec 1991 | ANNUAL RETURN MADE UP TO 31/10/91 | View document |
| 24 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 10 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1991 | DIRECTOR RESIGNED | View document |
| 10 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1991 | ANNUAL RETURN MADE UP TO 30/10/90 | View document |
| 7 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1990 | DIRECTOR RESIGNED | View document |
| 26 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 29 Nov 1989 | ANNUAL RETURN MADE UP TO 31/10/89 | View document |
| 29 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Aug 1989 | DIRECTOR RESIGNED | View document |
| 2 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 2 Feb 1989 | ANNUAL RETURN MADE UP TO 23/12/88 | View document |
| 26 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 26 Jan 1988 | ANNUAL RETURN MADE UP TO 27/11/87 | View document |
| 6 Jan 1988 | ALTER MEM AND ARTS 131187 | View document |
| 2 Dec 1987 | DIRECTOR RESIGNED | View document |
| 15 Jan 1987 | ANNUAL RETURN MADE UP TO 24/11/86 | View document |
| 15 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 15 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jan 1987 | DIRECTOR RESIGNED | View document |
| 17 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |