BALLTEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | Registration of charge 051884910013, created on 2024-10-11 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 02/07/242 July 2024 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/03/2428 March 2024 | Appointment of Mrs Jacqueline Culshaw as a director on 2024-03-23 |
| 28/03/2428 March 2024 | Termination of appointment of Brendon Matthew Hayward as a director on 2024-03-13 |
| 28/03/2428 March 2024 | Termination of appointment of Robbie Blakeman as a director on 2024-03-13 |
| 28/03/2428 March 2024 | Appointment of Mr Stuart David Phillips as a director on 2024-03-23 |
| 29/01/2429 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 19/12/2319 December 2023 | Appointment of Mr Thomas Lancaster-King as a secretary on 2023-12-18 |
| 19/10/2319 October 2023 | Registration of charge 051884910012, created on 2023-10-13 |
| 13/10/2313 October 2023 | Registration of charge 051884910011, created on 2023-10-13 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 22/02/2322 February 2023 | Satisfaction of charge 051884910009 in full |
| 10/02/2310 February 2023 | Satisfaction of charge 051884910010 in full |
| 02/10/222 October 2022 | Confirmation statement made on 2022-09-19 with updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Appointment of Mr Jonathan Fletcher Jackson as a director on 2022-01-01 |
| 17/01/2217 January 2022 | Appointment of Mr Duncan Robert Emmett as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-19 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EMMETT |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 151.57 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 02/10/172 October 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 142.66 |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT EMMETT / 20/09/2017 |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNA INVEST AS |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELL |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051884910009 |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051884910008 |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051884910008 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051884910006 |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 29/08/1529 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051884910007 |
| 29/08/1529 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/08/1529 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051884910007 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EMMETT / 18/12/2013 |
| 01/10/141 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 28/01/1428 January 2014 | 09/12/13 STATEMENT OF CAPITAL GBP 131.74 |
| 13/12/1313 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1313 December 2013 | SUB-DIVISION 09/12/13 |
| 10/10/1310 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EMMETT / 01/04/2012 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED DR MARCO ANDRE TEIXEIRA |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN BENSON / 14/12/2011 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051884910006 |
| 09/07/139 July 2013 | SECTION 519 |
| 22/05/1322 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/09/1219 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY RUSSELL BENSON |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR MARTIN EDWARD BELL |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/03/1216 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN BORGE / 01/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINE EIDE / 01/03/2012 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MRS KATRINE EIDE |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR MORTEN BORGE |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM BALLTEC LTD, EMMETT HOUSE KEERBRIDGE BUSINESS PARK WARTON ROAD CARNFORTH LANCS LA5 9HA |
| 01/11/111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/08/1130 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 29/07/1029 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN BENSON / 01/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EMMETT / 01/07/2010 |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 23/04/1023 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
| 23/04/1023 April 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/04/1019 April 2010 | 23/07/08 FULL LIST AMEND |
| 19/04/1019 April 2010 | 23/07/09 NO CHANGES AMEND |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALSTEAD |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/06/098 June 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/02/094 February 2009 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED RUSSELL JOHN BENSON |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY JANET HALSTEAD |
| 30/06/0830 June 2008 | SECRETARY APPOINTED RUSSELL JOHN BENSON |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: BALLTEC LTD EMMETT HOUSE, KEERBRIDGE BUSINESS PARK, WARTON ROAD, CARNFORTH LA5 9NW |
| 01/08/071 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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