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Ballard Estate Company Limited(The)

Documents

Total Documents270
Total Pages1,082

Filing History

2 November 2020Total exemption full accounts made up to 31 January 2020
2 June 2020Cessation of Andrew Louis Bruce King as a person with significant control on 11 June 2019
2 June 2020Cessation of Roger David Livingstone as a person with significant control on 17 September 2019
2 June 2020Confirmation statement made on 1 June 2020 with no updates
18 December 2019Termination of appointment of John Foster as a director on 28 November 2019
18 December 2019Termination of appointment of John Foster as a secretary on 28 November 2019
18 December 2019Appointment of Mr Ian James Lever as a director on 9 December 2019
18 December 2019Cessation of John Foster as a person with significant control on 28 November 2019
1 October 2019Termination of appointment of Roger David Livingstone as a director on 17 September 2019
12 July 2019Termination of appointment of Andrew Louis Bruce King as a director on 11 June 2019
13 June 2019Total exemption full accounts made up to 31 January 2019
4 June 2019Confirmation statement made on 1 June 2019 with no updates
11 February 2019Appointment of Ms Judith Bryant Hornby as a director on 1 February 2018
5 December 2018Termination of appointment of Christopher Nelson Le Fevre as a director on 1 June 2018
15 August 2018Total exemption full accounts made up to 31 January 2018
6 June 2018Confirmation statement made on 1 June 2018 with no updates
9 June 2017Director's details changed for Andrew Louis Bruce King on 9 June 2017
9 June 2017Confirmation statement made on 1 June 2017 with updates
9 June 2017Director's details changed for Mr Roger David Livingstone on 9 June 2017
9 June 2017Director's details changed for Andrew Louis Bruce King on 9 June 2017
9 June 2017Director's details changed for Mr Michael Richard Sanderson on 9 June 2017
9 June 2017Confirmation statement made on 1 June 2017 with updates
9 June 2017Director's details changed for Mr Michael Richard Sanderson on 9 June 2017
9 June 2017Director's details changed for Mr Roger David Livingstone on 9 June 2017
8 June 2017Total exemption full accounts made up to 31 January 2017
8 June 2017Director's details changed for Andrew Louis Bruce King on 8 June 2017
8 June 2017Director's details changed for Andrew Louis Bruce King on 8 June 2017
8 June 2017Total exemption full accounts made up to 31 January 2017
8 August 2016Termination of appointment of Humphries Kirk as a secretary on 1 November 2009
8 August 2016Termination of appointment of Humphries Kirk as a secretary on 1 November 2009
30 June 2016Appointment of Dr John Foster as a secretary on 4 June 2016
30 June 2016Appointment of Dr John Foster as a secretary on 4 June 2016
24 June 2016Termination of appointment of Raymond Edward Passmore as a director on 3 June 2016
24 June 2016Termination of appointment of Hilary Dawn Janet Passmore as a secretary on 3 June 2016
24 June 2016Termination of appointment of Raymond Edward Passmore as a director on 3 June 2016
24 June 2016Termination of appointment of Hilary Dawn Janet Passmore as a director on 3 June 2016
24 June 2016Termination of appointment of Hilary Dawn Janet Passmore as a secretary on 3 June 2016
24 June 2016Termination of appointment of Hilary Dawn Janet Passmore as a director on 3 June 2016
7 June 2016Total exemption small company accounts made up to 31 January 2016
7 June 2016Total exemption small company accounts made up to 31 January 2016
7 June 2016Annual return made up to 1 June 2016 no member list
7 June 2016Annual return made up to 1 June 2016 no member list
23 November 2015Current accounting period shortened from 31 March 2016 to 31 January 2016
23 November 2015Current accounting period shortened from 31 March 2016 to 31 January 2016
16 June 2015Annual return made up to 1 June 2015 no member list
16 June 2015Annual return made up to 1 June 2015 no member list
16 June 2015Annual return made up to 1 June 2015 no member list
15 June 2015Appointment of Dr John Foster as a director on 30 March 2015
15 June 2015Appointment of Dr John Foster as a director on 30 March 2015
15 June 2015Appointment of Mr Christopher Nelson Le Fevre as a director on 29 May 2015
15 June 2015Appointment of Mr Christopher Nelson Le Fevre as a director on 29 May 2015
10 June 2015Resolutions
  • RES13 ‐ Various company business 29/05/2014
9 June 2015Total exemption small company accounts made up to 31 March 2015
9 June 2015Total exemption small company accounts made up to 31 March 2015
5 June 2015Appointment of Mr Roger David Livingstone as a director on 24 May 2013
5 June 2015Appointment of Mr Roger David Livingstone as a director on 24 May 2013
2 June 2015Appointment of Mrs Hilary Dawn Janet Passmore as a director on 29 May 2015
2 June 2015Appointment of Mrs Hilary Dawn Janet Passmore as a director on 29 May 2015
2 June 2015Termination of appointment of Michael Edward Hampton as a director on 29 May 2015
2 June 2015Appointment of Mr Philip Geoffrey Hugh Collins as a director on 29 May 2015
2 June 2015Director's details changed for Mrs Hilary Dawn Janet Passmore on 2 June 2015
2 June 2015Director's details changed for Mr Philip Geoffrey Hugh Collins on 2 June 2015
2 June 2015Director's details changed for Mrs Hilary Dawn Janet Passmore on 2 June 2015
2 June 2015Director's details changed for Mrs Hilary Dawn Janet Passmore on 2 June 2015
2 June 2015Termination of appointment of Michael Edward Hampton as a director on 29 May 2015
2 June 2015Termination of appointment of Jillian Mary Timings as a director on 29 May 2015
2 June 2015Director's details changed for Mr Philip Geoffrey Hugh Collins on 2 June 2015
2 June 2015Appointment of Mr Philip Geoffrey Hugh Collins as a director on 29 May 2015
2 June 2015Termination of appointment of Jillian Mary Timings as a director on 29 May 2015
2 June 2015Director's details changed for Mr Philip Geoffrey Hugh Collins on 2 June 2015
7 May 2015Termination of appointment of David Charles Bishop as a director on 27 March 2015
7 May 2015Termination of appointment of Roger David Livingstone as a director on 30 June 2014
7 May 2015Termination of appointment of Roger David Livingstone as a director on 30 June 2014
7 May 2015Termination of appointment of David Charles Bishop as a director on 27 March 2015
21 August 2014Termination of appointment of Roger David Livingstone as a director on 30 June 2014
21 August 2014Termination of appointment of Roger David Livingstone as a director on 30 June 2014
24 June 2014Total exemption small company accounts made up to 31 March 2014
24 June 2014Total exemption small company accounts made up to 31 March 2014
6 June 2014Annual return made up to 1 June 2014 no member list
6 June 2014Annual return made up to 1 June 2014 no member list
6 June 2014Annual return made up to 1 June 2014 no member list
8 July 2013Appointment of Roger David Livingstone as a director
8 July 2013Appointment of Roger David Livingstone as a director
17 June 2013Director's details changed for Andrew Louis Bruce King on 17 June 2013
17 June 2013Director's details changed for Andrew Louis Bruce King on 17 June 2013
17 June 2013Annual return made up to 1 June 2013 no member list
17 June 2013Annual return made up to 1 June 2013 no member list
17 June 2013Annual return made up to 1 June 2013 no member list
2 May 2013Total exemption small company accounts made up to 31 March 2013
2 May 2013Total exemption small company accounts made up to 31 March 2013
12 April 2013Termination of appointment of Alexander Green as a director
12 April 2013Termination of appointment of Alexander Green as a director
8 June 2012Annual return made up to 1 June 2012 no member list
8 June 2012Annual return made up to 1 June 2012 no member list
8 June 2012Annual return made up to 1 June 2012 no member list
2 May 2012Total exemption small company accounts made up to 31 March 2012
2 May 2012Total exemption small company accounts made up to 31 March 2012
15 December 2011Director's details changed for Mr Michael Richard Sanderson on 9 September 2011
15 December 2011Director's details changed for Mr Michael Richard Sanderson on 9 September 2011
15 December 2011Director's details changed for Mr Michael Richard Sanderson on 9 September 2011
12 October 2011Appointment of Mr Michael Richard Sanderson as a director
12 October 2011Appointment of Mr Michael Richard Sanderson as a director
6 September 2011Total exemption small company accounts made up to 31 March 2011
6 September 2011Total exemption small company accounts made up to 31 March 2011
17 June 2011Termination of appointment of Colin Mullins as a director
17 June 2011Termination of appointment of Colin Mullins as a director
2 June 2011Annual return made up to 1 June 2011 no member list
2 June 2011Annual return made up to 1 June 2011 no member list
2 June 2011Annual return made up to 1 June 2011 no member list
27 July 2010Annual return made up to 1 June 2010 no member list
27 July 2010Director's details changed for Kenneth Frank Edward Flint on 27 July 2010
27 July 2010Director's details changed for Kenneth Frank Edward Flint on 27 July 2010
27 July 2010Annual return made up to 1 June 2010 no member list
27 July 2010Annual return made up to 1 June 2010 no member list
1 July 2010Appointment of Andrew Louis Bruce King as a director
1 July 2010Appointment of Andrew Louis Bruce King as a director
28 May 2010Total exemption small company accounts made up to 31 March 2010
28 May 2010Total exemption small company accounts made up to 31 March 2010
8 November 2009Appointment of Hilary Dawn Janet Passmore as a secretary
8 November 2009Appointment of Hilary Dawn Janet Passmore as a secretary
26 October 2009Registered office address changed from 4 Rempstone Road Swanage Dorset BH19 1DP on 26 October 2009
26 October 2009Registered office address changed from 4 Rempstone Road Swanage Dorset BH19 1DP on 26 October 2009
17 July 2009Total exemption small company accounts made up to 31 March 2009
17 July 2009Total exemption small company accounts made up to 31 March 2009
18 June 2009Annual return made up to 01/06/09
18 June 2009Annual return made up to 01/06/09
18 June 2009Location of register of members
18 June 2009Location of register of members
2 June 2009Appointment terminated director jill beaufoy
2 June 2009Appointment terminated director jill beaufoy
2 June 2009Director appointed jillian mary timings
2 June 2009Director appointed jillian mary timings
28 January 2009Total exemption small company accounts made up to 31 March 2008
28 January 2009Total exemption small company accounts made up to 31 March 2008
20 June 2008Annual return made up to 01/06/08
20 June 2008Annual return made up to 01/06/08
18 June 2008Director appointed colin arthur mullins
18 June 2008Director appointed colin arthur mullins
6 June 2008Appointment terminated director kenneth flint
6 June 2008Appointment terminated director kenneth flint
3 April 2008Director appointed alexander sonny green
3 April 2008Director appointed alexander sonny green
6 November 2007Director resigned
6 November 2007Director resigned
11 July 2007Annual return made up to 01/06/07
11 July 2007Annual return made up to 01/06/07
18 May 2007Total exemption full accounts made up to 31 March 2007
18 May 2007Total exemption full accounts made up to 31 March 2007
26 June 2006New director appointed
26 June 2006New director appointed
15 June 2006Annual return made up to 01/06/06
15 June 2006Annual return made up to 01/06/06
16 May 2006Total exemption full accounts made up to 31 March 2006
16 May 2006Total exemption full accounts made up to 31 March 2006
30 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 June 2005Full accounts made up to 31 March 2005
6 June 2005Full accounts made up to 31 March 2005
3 June 2005Annual return made up to 01/06/05
3 June 2005Annual return made up to 01/06/05
3 May 2005Director resigned
3 May 2005Director resigned
3 May 2005Director resigned
3 May 2005Director resigned
20 July 2004Annual return made up to 01/06/04
20 July 2004Annual return made up to 01/06/04
30 June 2004New director appointed
30 June 2004Director resigned
30 June 2004New director appointed
30 June 2004Director resigned
21 June 2004Director resigned
21 June 2004New director appointed
21 June 2004New director appointed
21 June 2004New director appointed
21 June 2004Director resigned
21 June 2004New director appointed
17 May 2004Full accounts made up to 31 March 2004
17 May 2004Full accounts made up to 31 March 2004
5 November 2003New director appointed
5 November 2003New director appointed
9 June 2003Director resigned
9 June 2003Director resigned
8 June 2003Annual return made up to 21/05/03
8 June 2003Annual return made up to 21/05/03
22 May 2003Full accounts made up to 31 March 2003
22 May 2003Full accounts made up to 31 March 2003
16 June 2002Annual return made up to 01/06/02
16 June 2002Annual return made up to 01/06/02
16 June 2002Director resigned
16 June 2002Director resigned
2 May 2002Full accounts made up to 31 March 2002
2 May 2002Full accounts made up to 31 March 2002
13 November 2001New director appointed
13 November 2001New director appointed
30 August 2001Director resigned
30 August 2001Director resigned
9 August 2001New director appointed
9 August 2001New director appointed
28 July 2001New director appointed
28 July 2001Director resigned
28 July 2001Director resigned
28 July 2001New director appointed
28 July 2001Director resigned
28 July 2001New director appointed
28 July 2001Director resigned
28 July 2001New director appointed
19 June 2001Annual return made up to 01/06/01
19 June 2001Annual return made up to 01/06/01
21 May 2001Full accounts made up to 31 March 2001
21 May 2001Full accounts made up to 31 March 2001
19 December 2000Full accounts made up to 31 March 2000
19 December 2000Full accounts made up to 31 March 2000
2 October 2000Director resigned
2 October 2000Director resigned
2 October 2000Director resigned
2 October 2000Director resigned
20 July 2000New director appointed
20 July 2000New director appointed
29 June 2000Director resigned
29 June 2000New director appointed
29 June 2000Annual return made up to 01/06/00
29 June 2000New director appointed
29 June 2000Annual return made up to 01/06/00
29 June 2000Director resigned
21 June 2000Director resigned
21 June 2000Director resigned
21 June 2000New director appointed
21 June 2000Director resigned
21 June 2000Director resigned
21 June 2000New director appointed
10 August 1999Director resigned
10 August 1999Director resigned
30 June 1999Full accounts made up to 31 March 1999
30 June 1999Full accounts made up to 31 March 1999
30 June 1999New director appointed
30 June 1999New director appointed
30 June 1999New director appointed
30 June 1999New director appointed
30 June 1999New director appointed
30 June 1999New director appointed
29 June 1999Annual return made up to 01/06/99
29 June 1999Annual return made up to 01/06/99
8 December 1998Full accounts made up to 31 March 1998
8 December 1998Full accounts made up to 31 March 1998
30 June 1998New director appointed
30 June 1998New director appointed
30 June 1998Annual return made up to 01/06/98
30 June 1998New director appointed
30 June 1998New director appointed
30 June 1998Annual return made up to 01/06/98
12 June 1997Full accounts made up to 31 March 1997
12 June 1997Full accounts made up to 31 March 1997
11 June 1997Annual return made up to 01/06/97
  • 363(288) ‐ Director resigned
11 June 1997New director appointed
11 June 1997New director appointed
11 June 1997Annual return made up to 01/06/97
  • 363(288) ‐ Director resigned
12 July 1996Full accounts made up to 31 March 1996
12 July 1996Full accounts made up to 31 March 1996
27 June 1996New director appointed
27 June 1996Annual return made up to 01/06/96
  • 363(288) ‐ Director resigned
27 June 1996Annual return made up to 01/06/96
  • 363(288) ‐ Director resigned
27 June 1996New director appointed
12 June 1995New director appointed
12 June 1995New director appointed
12 June 1995Annual return made up to 01/06/95
  • 363(288) ‐ Director resigned
12 June 1995Full accounts made up to 31 March 1995
12 June 1995Annual return made up to 01/06/95
  • 363(288) ‐ Director resigned
12 June 1995Full accounts made up to 31 March 1995
3 January 1939Incorporation
3 January 1939Incorporation
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