BALLUFF LTD

Company number 01349404 · Monitor this company

Active

140 filings

Date	Filing
19 Jun 2026	Accounts for a small company made up to 2025-12-31 · 10 pages	View document
20 Apr 2026	Confirmation statement made on 2026-04-06 with updates · 4 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
1 Dec 2025	Registration of charge 013494040007, created on 2025-11-27 · 13 pages	View document
24 Oct 2025	Change of details for Balluff Verwaltungs Gmbh as a person with significant control on 2025-07-14 · 2 pages	View document
18 Jul 2025	Accounts for a small company made up to 2024-12-31 · 10 pages	View document
14 May 2025	Confirmation statement made on 2025-04-06 with updates · 5 pages	View document
2 May 2025	Change of details for Balluff Verwaltungs Gmbh as a person with significant control on 2025-04-02 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
2 Dec 2024	Termination of appointment of Adrian Sorsby as a director on 2024-11-26 · 1 page	View document
14 May 2024	Accounts for a small company made up to 2023-12-31 · 12 pages	View document
2 May 2024	Confirmation statement made on 2024-04-06 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
10 Jun 2023	Accounts for a small company made up to 2022-12-31 · 10 pages	View document
4 May 2023	Confirmation statement made on 2023-04-06 with no updates · 3 pages	View document
20 Sep 2022	Amended accounts for a small company made up to 2021-12-31 · 10 pages	View document
20 May 2022	Appointment of Adrian Sorsby as a director on 2022-05-09 · 2 pages	View document
12 May 2022	Termination of appointment of John Francis Radford as a director on 2022-05-06 · 1 page	View document
6 Apr 2022	Confirmation statement made on 2022-04-06 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
19 Jul 2021	Accounts for a small company made up to 2020-12-31 · 13 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
30 Nov 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
6 Apr 2020	CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
3 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
23 Apr 2019	CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
11 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
12 Apr 2018	CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES	View document
13 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
7 Apr 2017	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES	View document
21 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Apr 2016	Annual return made up to 6 April 2016 with full list of shareholders	View document
26 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Apr 2015	Annual return made up to 6 April 2015 with full list of shareholders	View document
8 May 2014	REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 4 OAKWATER AVENUE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3SR	View document
29 Apr 2014	AUDITOR'S RESIGNATION	View document
24 Apr 2014	Annual return made up to 6 April 2014 with full list of shareholders	View document
17 Apr 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
11 Apr 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
10 Apr 2013	Annual return made up to 6 April 2013 with full list of shareholders	View document
18 Apr 2012	Annual return made up to 6 April 2012 with full list of shareholders	View document
30 Mar 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
21 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
8 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS RADFORD / 08/04/2011 · 2 pages	View document
8 Apr 2011	Annual return made up to 6 April 2011 with full list of shareholders	View document
28 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
26 Apr 2010	Annual return made up to 6 April 2010 with full list of shareholders	View document
21 Apr 2010	DIRECTOR APPOINTED MRS KATRIN STEGMAIER-HERMLE	View document
20 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR GARY SPEARING	View document
20 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ROLF HERMLE	View document
20 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR BRYAN HALL	View document
20 Apr 2010	APPOINTMENT TERMINATED, SECRETARY GARY SPEARING	View document
20 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR VOLKER GEISSEL	View document
2 Sep 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PAVELIN	View document
21 Apr 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
15 Apr 2009	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS	View document
12 Dec 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS COYNE	View document
29 Apr 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
10 Apr 2008	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS	View document
29 Nov 2007	REGISTERED OFFICE CHANGED ON 29/11/07 FROM: THE AUTOMATION CENTRE FINNEY LANE CHEADLE CHESHIRE SK8 3DF	View document
12 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
19 Apr 2007	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS	View document
19 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
18 Apr 2006	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS	View document
5 May 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
4 May 2005	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS	View document
26 Apr 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
22 Apr 2004	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS	View document
28 Nov 2003	NEW DIRECTOR APPOINTED	View document
28 Nov 2003	NEW DIRECTOR APPOINTED	View document
28 Nov 2003	NEW DIRECTOR APPOINTED	View document
24 Jun 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
15 Apr 2003	DIRECTOR RESIGNED	View document
14 Apr 2003	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS	View document
24 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Apr 2002	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS	View document
25 Jan 2002	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: OLD MILL TECHNICAL STUDIO FINNEY LANE CHEADLE CHESHIRE SK8 3DH	View document
16 Jan 2002	COMPANY NAME CHANGED BALLUFF (U.K.) LIMITED CERTIFICATE ISSUED ON 16/01/02	View document
11 Jan 2002	DIRECTOR RESIGNED	View document
28 Sep 2001	NEW DIRECTOR APPOINTED	View document
3 May 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
12 Apr 2001	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS	View document
12 Apr 2001	NEW DIRECTOR APPOINTED	View document
12 Mar 2001	DIRECTOR RESIGNED	View document
12 Mar 2001	NEW SECRETARY APPOINTED	View document
13 Apr 2000	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS	View document
4 Apr 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
4 May 1999	RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS	View document
6 Apr 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
6 May 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
21 Apr 1998	RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS	View document
25 Jan 1998	DIRECTOR RESIGNED	View document
30 Dec 1997	ADOPT MEM AND ARTS 09/12/97	View document
30 Dec 1997	RECON 09/12/97	View document
30 Dec 1997	REDESIGNATION SHARES 09/12/97	View document
8 Jul 1997	LOCATION OF REGISTER OF MEMBERS	View document
8 Jul 1997	LOCATION OF DEBENTURE REGISTER	View document
25 May 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
20 May 1997	NEW DIRECTOR APPOINTED	View document
20 May 1997	AUDITOR'S RESIGNATION	View document
16 May 1997	RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS	View document
15 Apr 1997	£ IC 35032/34444 20/03/97 £ SR 588@1=588	View document
14 Apr 1997	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/03/97	View document
14 Apr 1997	ADOPT MEM AND ARTS 10/03/97	View document
14 Apr 1997	£ NC 10000/35032 10/03/97	View document
14 Apr 1997	DIRECTOR RESIGNED	View document
14 Apr 1997	CONVE 10/03/97	View document
14 Apr 1997	£25032 20/03/97	View document
14 Apr 1997	NEW DIRECTOR APPOINTED	View document
30 Apr 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
15 Apr 1996	RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS	View document
26 Jun 1995	RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS	View document
2 May 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
12 Apr 1994	RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS	View document
11 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
22 Jun 1993	NEW DIRECTOR APPOINTED	View document
14 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
14 Apr 1993	RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS	View document
1 Jun 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
15 Apr 1992	RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS	View document
31 May 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90	View document
31 May 1991	RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS	View document
17 Apr 1990	RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS	View document
17 Apr 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89	View document
8 May 1989	RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS	View document
8 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
25 May 1988	RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS	View document
11 May 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87	View document
8 Apr 1987	RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS	View document
8 Apr 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
13 Dec 1986	NEW DIRECTOR APPOINTED	View document
24 Jul 1986	DIRECTOR RESIGNED	View document
2 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
2 May 1986	RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS	View document
23 Jan 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document