BALLOON SUPPORT SERVICES LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-19 with updates

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13/03/2413 March 2024 Amended total exemption full accounts made up to 2022-12-31

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13/03/2413 March 2024 Amended total exemption full accounts made up to 2021-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Total exemption full accounts made up to 2021-12-31

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07/10/217 October 2021 Total exemption full accounts made up to 2020-12-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-19 with updates

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17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACKINNON / 17/07/2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / COLIN MACKINNON / 19/06/2017

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM MARKET HOUSE CHURCH STREET HARLESTON NORFOLK IP20 9BB

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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18/10/1818 October 2018 COMPANY NAME CHANGED SERENGETI BALLOON SAFARIS LIMITED CERTIFICATE ISSUED ON 18/10/18

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MACKINNON

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY FRANCIS PASCOE

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/07/1618 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/06/1526 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/07/1411 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/07/1322 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM SAFFORDS FARM FRESSINGFIELD EYE SUFFOLK IP20 5SA ENGLAND

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20/08/1220 August 2012 Annual return made up to 19 June 2012 with full list of shareholders

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28/06/1128 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM UNIT D9 MAYFLOWER WAY HARLESTON IND ESTATE HARLESTON NORFOLK IP20 3EB

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PASCOE / 19/06/2010

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21/06/1021 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACKINNON / 19/06/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/06/0922 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/08/0812 August 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/07/0724 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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29/06/0629 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/08/051 August 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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26/04/0526 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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30/07/0430 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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30/06/0330 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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24/07/0224 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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29/06/0129 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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26/06/0026 June 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/07/995 July 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 £ IC 36750/33064 31/03/99 £ SR 3686@1=3686

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08/04/998 April 1999 DIRECTOR RESIGNED

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07/04/997 April 1999 P.O.S 3686 £1 SH 16/12/98

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09/10/989 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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15/07/9815 July 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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22/10/9722 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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14/07/9714 July 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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03/11/963 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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30/07/9630 July 1996 RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS

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25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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11/07/9511 July 1995 RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/11/9414 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9411 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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22/07/9422 July 1994 RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS

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13/07/9413 July 1994 AUDITOR'S RESIGNATION

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03/05/943 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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18/02/9418 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9326 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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15/09/9315 September 1993 NEW DIRECTOR APPOINTED

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24/08/9324 August 1993 £ NC 10000/47400 29/06/93

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24/08/9324 August 1993 NEW DIRECTOR APPOINTED

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24/08/9324 August 1993 NC INC ALREADY ADJUSTED 29/06/93

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07/07/937 July 1993 RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS

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16/09/9216 September 1992 RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS

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03/07/913 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/07/913 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/9119 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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