BALLY GROUP (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 27/10/2427 October 2024 | Resolutions |
| 12/10/2412 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Termination of appointment of Nicolas Daniel Girotto as a director on 2024-09-04 |
| 25/09/2425 September 2024 | Termination of appointment of Gianfranco Palermo as a director on 2024-09-04 |
| 25/09/2425 September 2024 | Appointment of Ms Maria Savvidou as a director on 2024-09-04 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 6TH FLOOR 123 VICTORIA STREET (KNOWN AS 10 HOWICK PLACE) LONDON LONDON SW1P 1GW |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR GIANFRANCO PALERMO |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCO COMAZZI |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MARCO COMAZZI |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MIHAELA SMICKOSKI |
| 29/04/1629 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMONA BERTINOTTI |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE AUVINET |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCO COMAZZI |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DE NARP |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ERHARD SCHWENDIMANN |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR NICOLAS DANIEL GIROTTO |
| 07/11/157 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MS SIMONA BERTINOTTI |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMONA BERTINOTTI |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MS SIMONA BERTINOTTI |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA PEROTTA |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFANO SACCHET |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIHEALA SMICKOSKI / 28/04/2015 |
| 28/04/1528 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO COMAZZI / 16/01/2015 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE PHILIPPE GEORGES AUVINET / 16/01/2015 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO COMAZZI / 16/01/2015 |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 15/04/1415 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR MARCO COMAZZI |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR ANTOINE PHILIPPE GEORGES AUVINET |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR FREDERIC FRANCOIS GUY MARIE DE NARP |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERHARD SCHWENDIMANN / 12/11/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MIHEALA SMICKOSKI / 12/11/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA PEROTTA / 12/11/2013 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 116 NEW BOND STREET LONDON W1S 1EN ENGLAND |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO FABRIZIO SACCHET / 12/11/2013 |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MS FRANCESCA PEROTTA |
| 07/05/137 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 30/04/1230 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 28/04/1228 April 2012 | REGISTERED OFFICE CHANGED ON 28/04/2012 FROM 116 NEW BOND STREET LONDON W1Y 0HB |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED ERHARD SCHWENDIMANN |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR OLAF BECKER |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MIHEALA SMICKOSKI |
| 11/12/1111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RANIERO ADDORISIO DE FEO |
| 10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 |
| 18/04/1118 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR STEFANO FABRIZIO SACCHET |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FABIO FUSCO |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RANIERO ADDORISIO DE FEO / 31/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED OLAF HELMUT BECKER |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON |
| 20/07/1020 July 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 15/07/1015 July 2010 | CORPORATE SECRETARY APPOINTED D&A SECRETARIAL SERVICES LIMITED |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY HK NOMINEES LTD |
| 18/08/0918 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | AUDITORS RESIGNATION SECTION 519 |
| 06/02/096 February 2009 | DIRECTOR APPOINTED DR RANIERO ADDORISIO DE FEO |
| 06/02/096 February 2009 | DIRECTOR RESIGNED MASSIMO PIOMBINI |
| 27/10/0827 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/0715 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 20/09/0420 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | AUDITOR'S RESIGNATION |
| 02/12/032 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/03 |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS; AMEND;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/05/0324 May 2003 | AUDITOR'S RESIGNATION |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/02 |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS; AMEND |
| 22/05/0222 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/01 |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 28/08/0128 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/05/012 May 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | AUDITOR'S RESIGNATION |
| 09/02/019 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/05/00 |
| 08/06/998 June 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/08/9828 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 02/07/972 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
| 11/08/9211 August 1992 | AUDITOR'S RESIGNATION |
| 12/05/9212 May 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: G OFFICE CHANGED 27/06/90 WELLS HSE. 79 WELLS ST. LONDON W1P 4JL |
| 18/05/9018 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 02/01/88 |
| 06/01/886 January 1988 | DIRECTOR RESIGNED |
| 15/09/8715 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/871 May 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 03/01/87 |
| 05/06/865 June 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |
| 19/03/7619 March 1976 | ALTER MEM AND ARTS |
| 12/02/7512 February 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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