BALLIOL COLLEGE DEVELOPMENTS LIMITED

Company number 04495361 ·

Active

95 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-07-25 with no updates · 3 pages View document
28 Jul 2026 Termination of appointment of Seamus Perry as a director on 2026-06-30 · 1 page View document
15 Mar 2026 Accounts for a small company made up to 2025-07-31 · 15 pages View document
7 Aug 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
16 Dec 2024 Accounts for a small company made up to 2024-07-31 · 15 pages View document
29 Jul 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
9 Dec 2023 Accounts for a small company made up to 2023-07-31 · 15 pages View document
5 Sep 2023 Appointment of Prof Seamus Perry as a director on 2023-09-01 · 2 pages View document
5 Sep 2023 Director's details changed for Prof Seamus Perry on 2023-09-01 · 2 pages View document
27 Jul 2023 Termination of appointment of Martin James Burton as a director on 2023-07-23 · 1 page View document
27 Jul 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
25 Nov 2022 Accounts for a small company made up to 2022-07-31 · 13 pages View document
3 Dec 2021 Accounts for a small company made up to 2021-07-31 · 14 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-25 with no updates · 3 pages View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
12 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
13 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
19 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ROADKNIGHT View document
8 May 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
16 Mar 2017 DIRECTOR APPOINTED PROFESSOR IAN ANDREW GOLDIN View document
22 Feb 2017 DIRECTOR APPOINTED PROF DERMOT MICHAEL O'HARE View document
22 Feb 2017 DIRECTOR APPOINTED PROF MARTIN JAMES BURTON View document
21 Feb 2017 DIRECTOR APPOINTED MR KEITH EVANS View document
31 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GRANT LAMOND View document
31 Jan 2017 DIRECTOR APPOINTED MISS JOSEPHINE ROADKNIGHT View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
13 Feb 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
14 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES FORDER View document
29 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
19 Apr 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
28 Jul 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
19 Mar 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
29 Jul 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
26 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT IAN LAMOND / 19/04/2013 View document
9 Apr 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
26 Jul 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
9 May 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
30 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
30 Aug 2011 APPOINTMENT TERMINATED, SECRETARY LINNELLS SECRETARIAL SERVICES LIMITED View document
26 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORDER / 26/08/2011 View document
26 Aug 2011 SECRETARY APPOINTED MISS LISA CARPENTER View document
26 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRANT IAN LAMOND / 26/08/2011 View document
26 Aug 2011 SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM View document
26 Aug 2011 APPOINTMENT TERMINATED, SECRETARY LINNELLS SECRETARIAL SERVICES LIMITED View document
10 Aug 2011 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST View document
22 Mar 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
30 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINNELLS SECRETARIAL SERVICES LIMITED / 01/07/2010 View document
30 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
30 Jul 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORDER / 01/07/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALE COLLIER / 01/07/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT IAN LAMOND / 01/07/2010 View document
30 Jul 2010 SAIL ADDRESS CREATED View document
30 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR CARL WOODALL View document
29 Mar 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
31 Jul 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
8 May 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
30 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
30 Jul 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
13 May 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
28 Aug 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
14 Dec 2006 FULL ACCOUNTS MADE UP TO 31/07/06 View document
26 Jul 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
13 Mar 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
7 Oct 2005 NEW DIRECTOR APPOINTED View document
7 Oct 2005 DIRECTOR RESIGNED View document
15 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
15 Aug 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
12 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2004 FULL ACCOUNTS MADE UP TO 31/07/04 View document
18 Nov 2004 LOCATION OF REGISTER OF MEMBERS View document
26 Oct 2004 REGISTERED OFFICE CHANGED ON 26/10/04 FROM: SEACOURT TOWER WEST WAY OXFORD OX2 0FB View document
18 Aug 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
18 Feb 2004 NEW DIRECTOR APPOINTED View document
15 Jan 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
15 Dec 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BB View document
2 Oct 2003 REGISTERED OFFICE CHANGED ON 02/10/03 FROM: BALLIOL COLLEGE BROAD STREET OXFORD OXFORDSHIRE OX1 3BJ View document
2 Oct 2003 NEW DIRECTOR APPOINTED View document
2 Oct 2003 NEW SECRETARY APPOINTED View document
2 Oct 2003 SECRETARY RESIGNED View document
14 Aug 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View document
14 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jan 2003 SECRETARY RESIGNED View document
14 Jan 2003 NEW DIRECTOR APPOINTED View document
14 Jan 2003 DIRECTOR RESIGNED View document
14 Jan 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: BALLIOL COLLEGE BROAD STREET OXFORD OXFORDSHIRE OX1 3BJ View document
9 Jan 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB View document
9 Jan 2003 DIRECTOR RESIGNED View document
9 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jan 2003 SECRETARY RESIGNED View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
24 Dec 2002 COMPANY NAME CHANGED LINNELLS NUMBER EIGHTY SEVEN LIM ITED CERTIFICATE ISSUED ON 24/12/02 View document
25 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document