BALLYKINE STRUCTURAL ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 29/04/2529 April 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 18/12/2418 December 2024 | Termination of appointment of Alan Keers as a director on 2024-12-06 |
| 18/12/2418 December 2024 | Termination of appointment of Noel John Johnston as a director on 2024-12-06 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 21/05/2121 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 23/12/1923 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 19/03/1919 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 26/03/1826 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 11/03/1711 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/07/1524 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/08/144 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH THACKRAY / 17/07/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL JOHN JOHNSTON / 17/07/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MERVYN ALGIE / 17/07/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN THACKRAY / 17/07/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KERR / 17/07/2014 |
| 04/08/144 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEERS / 17/07/2014 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/11/1323 November 2013 | DISS40 (DISS40(SOAD)) |
| 22/11/1322 November 2013 | FIRST GAZETTE |
| 20/11/1320 November 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 26/08/1226 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 07/09/117 September 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 06/09/106 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KERR / 17/07/2010 |
| 05/09/105 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ALGIE / 17/07/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN THACKRAY / 17/07/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MERVYN ALGIE / 17/07/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL JOHN JOHNSTON / 17/07/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEERS / 17/07/2010 |
| 17/12/0917 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 20/09/0920 September 2009 | 17/07/09 ANNUAL RETURN SHUTTLE |
| 22/01/0922 January 2009 | 30/09/08 ANNUAL ACCTS |
| 26/08/0826 August 2008 | CHANGE OF DIRS/SEC |
| 15/08/0815 August 2008 | 17/07/08 ANNUAL RETURN SHUTTLE |
| 05/03/085 March 2008 | 30/09/07 ANNUAL ACCTS |
| 19/07/0719 July 2007 | 30/09/06 ANNUAL ACCTS |
| 16/07/0716 July 2007 | 17/07/07 ANNUAL RETURN SHUTTLE |
| 06/10/066 October 2006 | PARS RE MORTAGE |
| 24/08/0624 August 2006 | 17/07/06 ANNUAL RETURN SHUTTLE |
| 03/03/063 March 2006 | 30/09/05 ANNUAL ACCTS |
| 08/01/068 January 2006 | CHANGE OF DIRS/SEC |
| 13/08/0513 August 2005 | 17/07/05 ANNUAL RETURN SHUTTLE |
| 14/01/0514 January 2005 | 30/09/04 ANNUAL ACCTS |
| 30/07/0430 July 2004 | 17/07/04 ANNUAL RETURN SHUTTLE |
| 24/01/0424 January 2004 | 30/09/03 ANNUAL ACCTS |
| 08/08/038 August 2003 | 17/07/03 ANNUAL RETURN SHUTTLE |
| 22/01/0322 January 2003 | 30/09/02 ANNUAL ACCTS |
| 01/08/021 August 2002 | 17/07/02 ANNUAL RETURN SHUTTLE |
| 09/01/029 January 2002 | 30/09/01 ANNUAL ACCTS |
| 04/09/014 September 2001 | 17/07/01 ANNUAL RETURN SHUTTLE |
| 24/02/0124 February 2001 | RETURN OF ALLOT OF SHARES |
| 24/02/0124 February 2001 | 30/09/00 ANNUAL ACCTS |
| 16/10/0016 October 2000 | AUDITOR RESIGNATION |
| 02/08/002 August 2000 | 17/07/00 ANNUAL RETURN SHUTTLE |
| 15/04/0015 April 2000 | 30/09/99 ANNUAL ACCTS |
| 08/09/998 September 1999 | 17/07/99 ANNUAL RETURN SHUTTLE |
| 13/04/9913 April 1999 | 30/09/98 ANNUAL ACCTS |
| 06/10/986 October 1998 | 17/07/98 ANNUAL RETURN SHUTTLE |
| 07/07/987 July 1998 | CHANGE OF DIRS/SEC |
| 07/07/987 July 1998 | CHANGE OF DIRS/SEC |
| 22/09/9722 September 1997 | NOTICE OF ARD |
| 13/09/9713 September 1997 | CHANGE OF DIRS/SEC |
| 13/09/9713 September 1997 | CHANGE OF DIRS/SEC |
| 13/09/9713 September 1997 | UPDATED MEM AND ARTS |
| 13/09/9713 September 1997 | CHANGE IN SIT REG ADD |
| 13/09/9713 September 1997 | CHANGE OF DIRS/SEC |
| 10/09/9710 September 1997 | SPECIAL/EXTRA RESOLUTION |
| 10/09/9710 September 1997 | SPECIAL/EXTRA RESOLUTION |
| 10/09/9710 September 1997 | NOT OF INCR IN NOM CAP |
| 08/09/978 September 1997 | RESOLUTION TO CHANGE NAME |
| 17/07/9717 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9717 July 1997 | MEMORANDUM |
| 17/07/9717 July 1997 | PARS RE DIRS/SIT REG OFF |
| 17/07/9717 July 1997 | DECLN COMPLNCE REG NEW CO |
| 17/07/9717 July 1997 | ARTICLES |
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