BALLGATE LIMITED
Company number 03589881 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 29 Apr 2025 | Accounts for a dormant company made up to 2024-10-30 · 3 pages | View document |
| 30 Oct 2024 | Annual accounts for the year ending 30 October 2024 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 30 Jul 2024 | Micro company accounts made up to 2023-10-30 · 3 pages | View document |
| 30 Oct 2023 | Annual accounts for the year ending 30 October 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 28 Jul 2023 | Micro company accounts made up to 2022-10-30 · 3 pages | View document |
| 12 Dec 2022 | Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to Everitt Kerr & Co, 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA on 2022-12-12 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-06-30 with no updates · 3 pages | View document |
| 30 Oct 2022 | Annual accounts for the year ending 30 October 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 28 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2022 | Micro company accounts made up to 2021-10-30 · 3 pages | View document |
| 30 Oct 2021 | Annual accounts for the year ending 30 October 2021 | View accounts |
| 30 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 29 Oct 2021 | Micro company accounts made up to 2020-10-30 · 3 pages | View document |
| 9 Oct 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Oct 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Oct 2020 | Annual accounts for the year ending 30 October 2020 | View accounts |
| 30 Oct 2019 | Annual accounts for the year ending 30 October 2019 | View accounts |
| 19 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR KRISS GLENVILLE / 06/04/2016 | View document |
| 19 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR KRISS GLENVILLE / 06/04/2016 | View document |
| 19 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR KRISS GLENVILLE / 06/04/2016 | View document |
| 18 Jul 2019 | CESSATION OF KRISS GLENVILLE AS A PSC | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 28 Jun 2019 | 30/10/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | Annual accounts for the year ending 30 October 2018 | View accounts |
| 3 Aug 2018 | 30/10/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY CHANTELL GLENVILLE | View document |
| 2 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / CHANTELL GLENVILLE / 02/08/2018 | View document |
| 2 Aug 2018 | CESSATION OF CHANTELL GLENVILLE AS A PSC | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 30 Oct 2017 | Annual accounts for the year ending 30 October 2017 | View accounts |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISS GLENVILLE | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANTELL GLENVILLE | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 30 October 2016 | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM BERKSHIRE HOUSE 39-51 HIGH STREET ASCOT SL5 7HY ENGLAND | View document |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 14 ST. JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NP | View document |
| 30 Oct 2016 | Annual accounts for the year ending 30 October 2016 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 30 October 2015 | View document |
| 22 Sep 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 21 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 20 Sep 2016 | FIRST GAZETTE | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 27 Jul 2016 | PREVSHO FROM 31/10/2015 TO 30/10/2015 | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONARD GLENVILLE | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR KRISS GLENVILLE | View document |
| 30 Oct 2015 | Annual accounts for the year ending 30 October 2015 | View accounts |
| 20 Aug 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 14 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 8 Jan 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 5 Aug 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 56200 | View document |
| 5 Aug 2013 | ADOPT ARTICLES 15/07/2013 | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 26 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 14 Mar 2011 | PREVEXT FROM 30/06/2010 TO 31/10/2010 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN GLENVILLE / 30/06/2010 | View document |
| 27 Oct 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Feb 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 14 ST. JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NP ENGLAND | View document |
| 25 Feb 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2007 | SECRETARY RESIGNED | View document |
| 31 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 27 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | SECRETARY RESIGNED | View document |
| 20 Jul 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2003 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Jan 2002 | SECRETARY RESIGNED | View document |
| 17 Sep 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 28 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 18 May 2000 | SECRETARY RESIGNED | View document |
| 5 Dec 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | DIRECTOR RESIGNED | View document |
| 30 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |