J.C. AND W. CRAIG BALFOUR LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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14/05/2514 May 2025 Confirmation statement made on 2025-05-12 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/08/2415 August 2024 Total exemption full accounts made up to 2023-08-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-12 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/05/2313 May 2023 Confirmation statement made on 2023-05-12 with no updates

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15/09/2215 September 2022 Memorandum and Articles of Association

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/02/2216 February 2022 Compulsory strike-off action has been suspended

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16/02/2216 February 2022 Compulsory strike-off action has been suspended

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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04/12/204 December 2020 PREVEXT FROM 25/08/2020 TO 02/09/2020

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30/10/2030 October 2020 29/08/19 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 PREVSHO FROM 26/08/2019 TO 25/08/2019

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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29/08/1929 August 2019 Annual accounts for year ending 29 Aug 2019

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16/08/1916 August 2019 29/08/18 TOTAL EXEMPTION FULL

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26/05/1926 May 2019 PREVSHO FROM 27/08/2018 TO 26/08/2018

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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29/08/1829 August 2018 Annual accounts for year ending 29 Aug 2018

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26/07/1826 July 2018 27/08/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 PREVSHO FROM 28/08/2017 TO 27/08/2017

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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27/08/1727 August 2017 Annual accounts for year ending 27 Aug 2017

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 28 August 2016

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26/05/1726 May 2017 PREVSHO FROM 29/08/2016 TO 28/08/2016

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14/05/1714 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 29 August 2015

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM WHOLESALE FISH MARKET PRESCOT ROAD LIVERPOOL L13 3AT

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28/08/1628 August 2016 Annual accounts for year ending 28 Aug 2016

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24/08/1624 August 2016 PREVSHO FROM 30/08/2015 TO 29/08/2015

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06/06/166 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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03/06/163 June 2016 APPOINTMENT TERMINATED, SECRETARY JULIA ROGERS

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25/05/1625 May 2016 PREVSHO FROM 31/08/2015 TO 30/08/2015

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04/12/154 December 2015 PREVEXT FROM 28/02/2015 TO 31/08/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY

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29/08/1529 August 2015 Annual accounts for year ending 29 Aug 2015

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24/06/1524 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 28 February 2014

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30/05/1530 May 2015 DISS40 (DISS40(SOAD))

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03/03/153 March 2015 FIRST GAZETTE

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07/07/147 July 2014 Annual accounts small company total exemption made up to 28 February 2013

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07/07/147 July 2014 Annual return made up to 12 May 2014 with full list of shareholders

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07/07/147 July 2014 COMPANY RESTORED ON 07/07/2014

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17/06/1417 June 2014 STRUCK OFF AND DISSOLVED

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04/03/144 March 2014 First Gazette notice for compulsory strike-off

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04/03/144 March 2014 FIRST GAZETTE

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31/10/1331 October 2013 PREVEXT FROM 31/01/2013 TO 28/02/2013

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08/08/138 August 2013 Annual return made up to 12 May 2013 with full list of shareholders

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05/08/135 August 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIA VERONICA ROGERS / 05/08/2013

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM ANTHONY ROGERS / 05/08/2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/08/127 August 2012 Annual return made up to 12 May 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/06/1129 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/07/106 July 2010 Annual return made up to 12 May 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/07/0923 July 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA IBISON

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23/02/0923 February 2009 SECRETARY APPOINTED JULIA VERONICA ROGERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/11/0828 November 2008 RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS

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21/11/0821 November 2008 LOCATION OF REGISTER OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/08/0719 August 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS

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07/12/067 December 2006 DIRECTOR RESIGNED

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23/11/0623 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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12/06/0612 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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18/05/0518 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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19/05/0419 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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29/10/0329 October 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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11/07/0211 July 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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17/08/0117 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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28/06/0128 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/10/9920 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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04/06/994 June 1999 NEW DIRECTOR APPOINTED

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/06/9816 June 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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05/07/975 July 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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29/05/9629 May 1996 RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS

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01/12/951 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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17/05/9517 May 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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19/10/9419 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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23/05/9423 May 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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21/05/9321 May 1993 RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS

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25/11/9225 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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29/05/9229 May 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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27/09/9127 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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07/08/917 August 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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16/05/9116 May 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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30/11/9030 November 1990 ACCOUNTING REF. DATE EXT FROM 09/12 TO 31/01

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04/10/904 October 1990 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS

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14/08/9014 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/89

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22/12/8922 December 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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05/07/895 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/88

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01/02/891 February 1989 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

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13/05/8813 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/12/87

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28/02/8828 February 1988 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS

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17/12/8717 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/86

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19/03/8719 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/03/874 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/85

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12/06/8612 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/84

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12/06/8612 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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