BALLET RAMBERT LIMITED

Company number 01930699 ·

Active

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