THE BALLANCE GROUP LIMITED
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Date | Description |
---|---|
29/04/2529 April 2025 | Micro company accounts made up to 2024-07-31 |
31/01/2531 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
31/01/2431 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
31/01/2431 January 2024 | Withdrawal of a person with significant control statement on 2024-01-31 |
31/01/2431 January 2024 | Notification of a person with significant control statement |
25/10/2325 October 2023 | Registration of charge 055073080003, created on 2023-10-16 |
18/10/2318 October 2023 | Satisfaction of charge 055073080002 in full |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
24/04/2324 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with updates |
26/10/2226 October 2022 | Registration of charge 055073080002, created on 2022-10-24 |
03/10/223 October 2022 | Change of details for Mr Michael Peter Ballance as a person with significant control on 2022-09-30 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
01/04/221 April 2022 | Total exemption full accounts made up to 2021-07-31 |
04/03/224 March 2022 | Registered office address changed from Suite 8 Worthington House 146 High Street Burton on Trent Staffordshire DE14 1JA United Kingdom to Suite 8 Worthington House 146 High Street Burton on Trent Staffordshire DE14 1JE on 2022-03-04 |
04/03/224 March 2022 | Registered office address changed from Office Afloat Barton Marina Barton Under Needwood Burton-on-Trent Staffordshire DE13 8DZ to Suite 8 Worthington House 146 High Street Burton on Trent Staffordshire DE14 1JA on 2022-03-04 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
09/04/219 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
06/04/206 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
29/03/1929 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
29/04/1829 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
21/04/1721 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BALLANCE / 03/09/2015 |
07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM SUITE 8 WORTHINGTON HOUSE 146 HIGH STREET BURTON ON TRENT STAFFS DE14 1JE |
07/09/157 September 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
01/09/141 September 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
02/08/132 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
13/08/1213 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
22/08/1122 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
03/08/103 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BALLANCE / 13/07/2010 |
22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
07/08/097 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM SUITE 8, 146 HIGH STREET BURTON ON TRENT STAFFS DE14 1JE |
14/08/0814 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: SUITE 9, 146 HIGH STREET BURTON-ON-TRENT STAFFS DE14 1JE |
12/12/0712 December 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
25/08/0625 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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