BALMZONE LIMITED

Company number 02293589 · Monitor this company

Active

152 filings

Date	Filing
8 Jul 2026	Confirmation statement made on 2026-06-19 with updates · 4 pages	View document
7 Jul 2026	Accounts for a dormant company made up to 2025-12-24 · 2 pages	View document
2 Mar 2026	Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02 · 1 page	View document
24 Dec 2025	Annual accounts for the year ending 24 December 2025	View accounts
28 Jul 2025	Accounts for a dormant company made up to 2024-12-24 · 2 pages	View document
25 Jun 2025	Confirmation statement made on 2025-06-19 with updates · 4 pages	View document
24 Dec 2024	Annual accounts for the year ending 24 December 2024	View accounts
7 Nov 2024	Appointment of Mrs Anne Patricia Irvine as a director on 2024-09-30 · 2 pages	View document
4 Nov 2024	Appointment of Mr David John Bignell as a director on 2024-09-30 · 2 pages	View document
1 Jul 2024	Confirmation statement made on 2024-06-19 with updates · 4 pages	View document
4 Jan 2024	Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04 · 1 page	View document
24 Dec 2023	Annual accounts for the year ending 24 December 2023	View accounts
11 Dec 2023	Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 · 2 pages	View document
11 Dec 2023	Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07 · 1 page	View document
25 Jul 2023	Accounts for a dormant company made up to 2022-12-24 · 2 pages	View document
20 Jun 2023	Confirmation statement made on 2023-06-19 with updates · 7 pages	View document
24 Dec 2022	Annual accounts for the year ending 24 December 2022	View accounts
22 Sep 2022	Accounts for a dormant company made up to 2021-12-24 · 2 pages	View document
24 Dec 2021	Annual accounts for the year ending 24 December 2021	View accounts
22 Jun 2021	Confirmation statement made on 2021-06-19 with updates · 4 pages	View document
24 Dec 2020	Annual accounts for the year ending 24 December 2020	View accounts
14 Sep 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19	View document
24 Jun 2020	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES	View document
24 Dec 2019	Annual accounts for the year ending 24 December 2019	View accounts
11 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18	View document
1 Jul 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES	View document
24 Dec 2018	Annual accounts for the year ending 24 December 2018	View accounts
2 Jul 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES	View document
2 Jul 2018	NOTIFICATION OF PSC STATEMENT ON 19/06/2018	View document
2 Jul 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018	View document
10 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17	View document
24 Dec 2017	Annual accounts for the year ending 24 December 2017	View accounts
29 Jun 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	View document
29 Jun 2017	NOTIFICATION OF PSC STATEMENT ON 29/06/2017	View document
4 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16	View document
24 Dec 2016	Annual accounts for the year ending 24 December 2016	View accounts
1 Jul 2016	Annual return made up to 19 June 2016 with full list of shareholders	View document
29 Jan 2016	REGISTERED OFFICE CHANGED ON 29/01/2016 FROM C/O OM PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX	View document
29 Jan 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015	View document
29 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15	View document
24 Dec 2015	Annual accounts for the year ending 24 December 2015	View accounts
21 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14	View document
24 Jun 2015	Annual return made up to 19 June 2015 with full list of shareholders	View document
24 Dec 2014	Annual accounts for the year ending 24 December 2014	View accounts
28 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENE	View document
2 Jul 2014	Annual return made up to 19 June 2014 with full list of shareholders	View document
10 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13	View document
24 Dec 2013	Annual accounts for the year ending 24 December 2013	View accounts
24 Jun 2013	Annual return made up to 19 June 2013 with full list of shareholders	View document
4 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12	View document
24 Dec 2012	Annual accounts for the year ending 24 December 2012	View accounts
31 Aug 2012	Annual accounts, small company total exemption, made up to 24 December 2011	View document
26 Jun 2012	Annual return made up to 19 June 2012 with full list of shareholders	View document
23 Apr 2012	CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED	View document
23 Apr 2012	APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED	View document
29 Jun 2011	CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED	View document
29 Jun 2011	Annual return made up to 19 June 2011 with full list of shareholders	View document
29 Jun 2011	APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED	View document
16 Jun 2011	REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR	View document
19 Apr 2011	DIRECTOR APPOINTED MR MICHAEL INDER	View document
31 Mar 2011	24/12/10 TOTAL EXEMPTION FULL	View document
11 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR JOAN EASTERBY	View document
10 Sep 2010	24/12/09 TOTAL EXEMPTION FULL	View document
14 Jul 2010	Annual return made up to 19 June 2010 with full list of shareholders	View document
12 Aug 2009	APPOINTMENT TERMINATED DIRECTOR PAUL FIGES	View document
14 Jul 2009	24/12/08 TOTAL EXEMPTION FULL	View document
29 Jun 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS	View document
11 Aug 2008	REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX	View document
26 Jun 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS	View document
16 May 2008	24/12/07 TOTAL EXEMPTION FULL	View document
5 Jul 2007	RETURN MADE UP TO 19/06/07; CHANGE OF MEMBERS	View document
6 Jun 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06	View document
15 Nov 2006	NEW DIRECTOR APPOINTED	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
4 Jul 2006	RETURN MADE UP TO 19/06/06; CHANGE OF MEMBERS	View document
20 Jun 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05	View document
15 Sep 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS	View document
23 Mar 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04	View document
26 Jul 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03	View document
16 Jul 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS	View document
21 Jun 2004	DIRECTOR RESIGNED	View document
31 Dec 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02	View document
29 Sep 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS	View document
11 Nov 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01	View document
2 Aug 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS	View document
11 Sep 2001	NEW DIRECTOR APPOINTED	View document
17 Aug 2001	NEW DIRECTOR APPOINTED	View document
30 Jul 2001	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS	View document
19 Jul 2001	NEW DIRECTOR APPOINTED	View document
21 Jun 2001	DIRECTOR RESIGNED	View document
18 Jun 2001	SECRETARY'S PARTICULARS CHANGED	View document
18 Jun 2001	DIRECTOR RESIGNED	View document
27 Mar 2001	FULL ACCOUNTS MADE UP TO 24/12/00	View document
28 Sep 2000	DIRECTOR RESIGNED	View document
31 Aug 2000	FULL ACCOUNTS MADE UP TO 24/12/99	View document
30 Jun 2000	RETURN MADE UP TO 19/06/00; CHANGE OF MEMBERS	View document
25 Jan 2000	NEW DIRECTOR APPOINTED	View document
25 Jan 2000	NEW DIRECTOR APPOINTED	View document
17 Nov 1999	DIRECTOR RESIGNED	View document
15 Oct 1999	FULL ACCOUNTS MADE UP TO 24/12/98	View document
24 Jun 1999	RETURN MADE UP TO 19/06/99; CHANGE OF MEMBERS	View document
15 Jun 1999	DIRECTOR RESIGNED	View document
23 Sep 1998	NEW DIRECTOR APPOINTED	View document
23 Sep 1998	FULL ACCOUNTS MADE UP TO 24/12/97	View document
23 Sep 1998	DIRECTOR RESIGNED	View document
23 Sep 1998	DIRECTOR RESIGNED	View document
23 Sep 1998	NEW DIRECTOR APPOINTED	View document
23 Sep 1998	NEW DIRECTOR APPOINTED	View document
23 Sep 1998	NEW DIRECTOR APPOINTED	View document
20 Jul 1998	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS	View document
16 Jul 1997	RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS	View document
3 Jun 1997	FULL ACCOUNTS MADE UP TO 24/12/96	View document
11 Jul 1996	RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS	View document
26 Jun 1996	FULL ACCOUNTS MADE UP TO 24/12/95	View document
7 Mar 1996	NEW SECRETARY APPOINTED	View document
7 Mar 1996	SECRETARY RESIGNED	View document
7 Mar 1996	REGISTERED OFFICE CHANGED ON 07/03/96 FROM: C/O OM MANAGEMENT SERVICES LTD P.O.BOX 63 668 HITCHIN ROAD LUTON BEDS LU2 7XL	View document
13 Jul 1995	RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS	View document
12 May 1995	FULL ACCOUNTS MADE UP TO 24/12/94	View document
4 Jul 1994	RETURN MADE UP TO 19/06/94; CHANGE OF MEMBERS	View document
26 Apr 1994	FULL ACCOUNTS MADE UP TO 24/12/93	View document
21 Jan 1994	DIRECTOR RESIGNED	View document
27 Sep 1993	NEW DIRECTOR APPOINTED	View document
6 Jul 1993	RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS	View document
19 May 1993	FULL ACCOUNTS MADE UP TO 24/12/92	View document
9 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
27 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jan 1993	REGISTERED OFFICE CHANGED ON 27/01/93 FROM: BROADGATE HOUSE HUMBER ROAD BEESTON NOTTINGHAM NG9 2EF	View document
27 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jan 1993	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/12	View document
27 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jul 1992	RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS	View document
6 Jul 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
6 Jul 1992	£ NC 36/42 26/06/92	View document
10 Mar 1992	FULL ACCOUNTS MADE UP TO 31/03/90	View document
10 Mar 1992	NEW SECRETARY APPOINTED	View document
10 Mar 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Mar 1992	NEW DIRECTOR APPOINTED	View document
10 Mar 1992	DIRECTOR RESIGNED	View document
10 Mar 1992	NEW DIRECTOR APPOINTED	View document
10 Mar 1992	REGISTERED OFFICE CHANGED ON 10/03/92 FROM: TOWER HOUSE 7 ST ANDREWS STREET NORTH BURY ST EDMUNDS IP33 1TZ	View document
10 Mar 1992	RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS	View document
18 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jul 1990	RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS	View document
17 Jul 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
27 Jan 1989	NC DEC ALREADY ADJUSTED	View document
27 Jan 1989	£ NC 1000/36 07/12/88	View document
24 Jan 1989	ALTER MEM AND ARTS 071288	View document
24 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Dec 1988	REGISTERED OFFICE CHANGED ON 14/12/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP	View document
7 Sep 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document