BALLPARK ENGINEERING LIMITED
Company number 03309305 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 25 Aug 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Aug 2026 | Application to strike the company off the register · 1 page | View document |
| 10 Jun 2026 | Director's details changed for Mr Andrew Emanuel on 2026-06-01 · 2 pages | View document |
| 10 Jun 2026 | Director's details changed for Ms Colette Donze on 2026-06-01 · 2 pages | View document |
| 10 Jun 2026 | Change of details for Mr Andrew Emanuel as a person with significant control on 2026-06-01 · 2 pages | View document |
| 10 Jun 2026 | Secretary's details changed for Ms Colette Donze on 2026-06-01 · 1 page | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2026-01-31 · 7 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-29 with updates · 4 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 6 Nov 2025 | Termination of appointment of Iris Amy Doris Korobuk as a director on 2025-11-02 · 1 page | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 6 Nov 2025 | Registered office address changed from 1 Meadow View Marlow Bottom Marlow Buckinghamshire SL7 3PA to Tb3 Titchfield Lane Wickham Fareham PO17 5PQ on 2025-11-06 · 1 page | View document |
| 8 Oct 2025 | Termination of appointment of Emilie Maya Sarker as a director on 2025-09-19 · 1 page | View document |
| 8 Oct 2025 | Termination of appointment of Georgina Claire Emanuel as a director on 2025-09-19 · 1 page | View document |
| 8 Oct 2025 | Termination of appointment of Raphael Ravi Sarker as a director on 2025-09-19 · 1 page | View document |
| 8 Oct 2025 | Termination of appointment of Gabrielle Marie Emanuel as a director on 2025-09-19 · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 25 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 12 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILOE MAYA SARKER / 27/01/2019 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MS GABRIELLE MARIE EMANUEL | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MR RAPHAEL RAVI SARKER | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MS GEORGINA CLAIRE EMANUEL | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MS EMILOE MAYA SARKER | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 14 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 17 Mar 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 14 Mar 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 4 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS COLETTE DONZE / 04/02/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EMANUEL / 06/02/2012 | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS AMY DORIS KOROBUK / 06/02/2012 | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Feb 2011 | 29/01/11 NO CHANGES | View document |
| 17 Sep 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 17 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 2 Jan 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 30/32 STATION PARADE LONDON NW2 4NX | View document |
| 26 Jan 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 24 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | SECRETARY RESIGNED | View document |
| 18 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 1997 | DIRECTOR RESIGNED | View document |
| 14 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 1997 | SECRETARY RESIGNED | View document |
| 14 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |