BALLYVALE LIMITED
Company number 05003982 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 9 Jul 2026 | Registration of charge 050039820026, created on 2026-07-09 · 4 pages | View document |
| 8 Jul 2026 | Registration of charge 050039820025, created on 2026-07-01 · 4 pages | View document |
| 5 Jun 2026 | Registration of charge 050039820024, created on 2026-06-04 · 4 pages | View document |
| 31 Mar 2026 | Registration of charge 050039820023, created on 2026-03-25 · 22 pages | View document |
| 31 Mar 2026 | Registration of charge 050039820022, created on 2026-03-25 · 22 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Dec 2025 | Confirmation statement made on 2025-12-29 with updates · 5 pages | View document |
| 18 Nov 2025 | Registration of charge 050039820021, created on 2025-11-14 · 3 pages | View document |
| 16 May 2025 | Registration of charge 050039820019, created on 2025-05-09 · 3 pages | View document |
| 25 Apr 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 10 Mar 2025 | Registration of charge 050039820018, created on 2025-03-10 · 3 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-29 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Change of details for Mr Alan John Lucas as a person with significant control on 2024-12-19 · 2 pages | View document |
| 19 Dec 2024 | Change of details for Mr Alan John Lucas as a person with significant control on 2024-12-19 · 2 pages | View document |
| 19 Dec 2024 | Director's details changed for Alan John Lucas on 2024-12-19 · 2 pages | View document |
| 12 Dec 2024 | Registration of charge 050039820017, created on 2024-12-12 · 3 pages | View document |
| 25 Mar 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Registration of charge 050039820016, created on 2023-11-01 · 12 pages | View document |
| 8 Jun 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Registration of charge 050039820015, created on 2022-11-30 · 5 pages | View document |
| 17 Oct 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 13 May 2022 | Registration of charge 050039820013, created on 2022-04-29 · 4 pages | View document |
| 20 Jan 2022 | Registration of charge 050039820012, created on 2022-01-14 · 4 pages | View document |
| 20 Jan 2022 | Registration of charge 050039820011, created on 2022-01-14 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 14 Dec 2021 | Registration of charge 050039820010, created on 2021-12-02 · 4 pages | View document |
| 13 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 7 Jul 2021 | Registration of acquisition 050039820009, acquired on 2021-06-30 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820007 | View document |
| 12 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820006 | View document |
| 23 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820005 | View document |
| 13 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050039820001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 15 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820004 | View document |
| 4 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050039820003 | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 72A GREAT TITCHFIELD STREET LONDON W1W 7QW | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 9 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820003 | View document |
| 4 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820002 | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820001 | View document |
| 6 Jan 2016 | COMPANY NAME CHANGED MR VEND LIMITED CERTIFICATE ISSUED ON 06/01/16 | View document |
| 5 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 10 Feb 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LUCAS / 04/02/2012 | View document |
| 4 Feb 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 3 Dec 2011 | REGISTERED OFFICE CHANGED ON 03/12/2011 FROM 2 KEMPTON HOUSE CHOLMELEY PARK HIGHGATE LONDON N6 5AD | View document |
| 8 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LUCAS / 01/11/2010 | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MCDADE BROWN | View document |
| 19 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MCDADE BROWN | View document |
| 18 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LUCAS / 01/01/2010 | View document |
| 2 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 19 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 31 Dec 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2007 | SECRETARY RESIGNED | View document |
| 1 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 16C PRINCES AVENUE LONDON N10 3LR | View document |
| 30 Mar 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 6C PRINCES AVENUE LONDON N10 3LR | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 16C PRINCES AVENUE LONDON N10 3LR | View document |
| 9 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 16C PRINCES AVENUE MUSWELL HILL LONDON N10 3LR | View document |
| 9 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 7A HAMPSTEAD HIGH STREET HAMPSTEAD LONDON NW3 1PR | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: UNIT 10 GRAND UNION CENTRE, WEST ROW LADBROKE GROVE LONDON NW3 6PZ | View document |
| 30 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | SECRETARY RESIGNED | View document |
| 28 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 | View document |
| 18 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 29 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |