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E W Ballard Holdings (1993) Limited

Documents

Total Documents121
Total Pages624

Filing History

7 June 2023Confirmation statement made on 18 May 2023 with updates
27 April 2023Total exemption full accounts made up to 31 July 2022
31 May 2022Confirmation statement made on 18 May 2022 with no updates
19 April 2022Total exemption full accounts made up to 31 July 2021
26 July 2021Confirmation statement made on 18 May 2021 with updates
30 April 2021Total exemption full accounts made up to 31 July 2020
12 June 2020Confirmation statement made on 18 May 2020 with no updates
22 April 2020Total exemption full accounts made up to 31 July 2019
29 May 2019Confirmation statement made on 18 May 2019 with no updates
7 December 2018Total exemption full accounts made up to 31 July 2018
30 May 2018Confirmation statement made on 18 May 2018 with no updates
19 April 2018Total exemption full accounts made up to 31 July 2017
12 June 2017Confirmation statement made on 18 May 2017 with updates
12 June 2017Confirmation statement made on 18 May 2017 with updates
10 April 2017Total exemption small company accounts made up to 31 July 2016
10 April 2017Total exemption small company accounts made up to 31 July 2016
20 July 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
20 July 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
2 February 2016Total exemption small company accounts made up to 31 July 2015
2 February 2016Total exemption small company accounts made up to 31 July 2015
26 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
26 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
16 February 2015Total exemption small company accounts made up to 31 July 2014
16 February 2015Total exemption small company accounts made up to 31 July 2014
28 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
28 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
24 March 2014Total exemption small company accounts made up to 31 July 2013
24 March 2014Total exemption small company accounts made up to 31 July 2013
31 May 2013Annual return made up to 18 May 2013 with a full list of shareholders
31 May 2013Annual return made up to 18 May 2013 with a full list of shareholders
28 January 2013Accounts for a small company made up to 31 July 2012
28 January 2013Accounts for a small company made up to 31 July 2012
26 June 2012Appointment of Matthew William Ockendon as a director
26 June 2012Appointment of Matthew William Ockendon as a director
26 June 2012Appointment of Sally Trussler as a director
26 June 2012Appointment of Sally Trussler as a director
22 May 2012Annual return made up to 18 May 2012 with a full list of shareholders
22 May 2012Annual return made up to 18 May 2012 with a full list of shareholders
16 April 2012Accounts for a small company made up to 31 July 2011
16 April 2012Accounts for a small company made up to 31 July 2011
25 May 2011Annual return made up to 18 May 2011 with a full list of shareholders
25 May 2011Annual return made up to 18 May 2011 with a full list of shareholders
18 April 2011Accounts for a small company made up to 31 July 2010
18 April 2011Accounts for a small company made up to 31 July 2010
7 June 2010Director's details changed for Margaret Ockendon on 18 May 2010
7 June 2010Director's details changed for Margaret Ockendon on 18 May 2010
7 June 2010Annual return made up to 18 May 2010 with a full list of shareholders
7 June 2010Annual return made up to 18 May 2010 with a full list of shareholders
9 February 2010Accounts for a small company made up to 31 July 2009
9 February 2010Accounts for a small company made up to 31 July 2009
28 May 2009Return made up to 18/05/09; full list of members
28 May 2009Return made up to 18/05/09; full list of members
20 April 2009Accounts for a small company made up to 31 July 2008
20 April 2009Accounts for a small company made up to 31 July 2008
10 June 2008Return made up to 18/05/08; full list of members
10 June 2008Return made up to 18/05/08; full list of members
2 April 2008Accounts for a small company made up to 31 July 2007
2 April 2008Accounts for a small company made up to 31 July 2007
31 May 2007Return made up to 18/05/07; full list of members
31 May 2007Return made up to 18/05/07; full list of members
21 December 2006Accounts for a small company made up to 31 July 2006
21 December 2006Accounts for a small company made up to 31 July 2006
19 June 2006Return made up to 18/05/06; full list of members
19 June 2006Return made up to 18/05/06; full list of members
6 April 2006Resolutions
  • RES13 ‐ Subdivision 20/03/06
6 April 2006Resolutions
  • RES13 ‐ Subdivision 20/03/06
6 April 2006S-div 20/03/06
6 April 2006S-div 20/03/06
22 February 2006Accounts for a small company made up to 31 July 2005
22 February 2006Accounts for a small company made up to 31 July 2005
20 June 2005Return made up to 18/05/05; full list of members
20 June 2005Return made up to 18/05/05; full list of members
25 January 2005Accounts for a small company made up to 31 July 2004
25 January 2005Accounts for a small company made up to 31 July 2004
11 June 2004Return made up to 18/05/04; full list of members
11 June 2004Return made up to 18/05/04; full list of members
21 April 2004Accounts for a small company made up to 31 July 2003
21 April 2004Accounts for a small company made up to 31 July 2003
16 June 2003Return made up to 18/05/03; full list of members
  • 363(287) ‐ Registered office changed on 16/06/03
  • 363(288) ‐ Secretary's particulars changed
16 June 2003Return made up to 18/05/03; full list of members
  • 363(287) ‐ Registered office changed on 16/06/03
  • 363(288) ‐ Secretary's particulars changed
2 January 2003Accounts for a small company made up to 31 July 2002
2 January 2003Accounts for a small company made up to 31 July 2002
8 August 2002New secretary appointed
8 August 2002New secretary appointed
8 August 2002Secretary resigned
8 August 2002Secretary resigned
23 July 2002Registered office changed on 23/07/02 from: cranford house 24A longley road rainham kent ME8 7RU
23 July 2002Registered office changed on 23/07/02 from: cranford house 24A longley road rainham kent ME8 7RU
24 May 2002Return made up to 18/05/02; full list of members
24 May 2002Return made up to 18/05/02; full list of members
29 November 2001Total exemption small company accounts made up to 31 July 2001
29 November 2001Total exemption small company accounts made up to 31 July 2001
24 May 2001Return made up to 18/05/01; full list of members
24 May 2001Return made up to 18/05/01; full list of members
8 November 2000Full accounts made up to 31 July 2000
8 November 2000Full accounts made up to 31 July 2000
23 May 2000Return made up to 18/05/00; full list of members
23 May 2000Return made up to 18/05/00; full list of members
19 November 1999Full accounts made up to 31 July 1999
19 November 1999Full accounts made up to 31 July 1999
24 May 1999Return made up to 18/05/99; no change of members
24 May 1999Return made up to 18/05/99; no change of members
30 November 1998Full accounts made up to 31 July 1998
30 November 1998Full accounts made up to 31 July 1998
11 September 1998Auditor's resignation
11 September 1998Auditor's resignation
24 May 1998Return made up to 18/05/98; no change of members
24 May 1998Return made up to 18/05/98; no change of members
24 April 1998Accounts for a small company made up to 31 July 1997
24 April 1998Accounts for a small company made up to 31 July 1997
23 May 1997Return made up to 18/05/97; full list of members
23 May 1997Return made up to 18/05/97; full list of members
21 November 1996Full accounts made up to 31 July 1996
21 November 1996Full accounts made up to 31 July 1996
12 June 1996Return made up to 18/05/96; no change of members
12 June 1996Return made up to 18/05/96; no change of members
25 May 1995Return made up to 18/05/95; no change of members
25 May 1995Return made up to 18/05/95; no change of members
15 March 1995Accounts for a small company made up to 31 July 1994
15 March 1995Accounts for a small company made up to 31 July 1994
18 May 1993Incorporation
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