Download leads from Nexok and grow your business. Find out more

Nabas - The Balloon Association Limited

Documents

Total Documents253
Total Pages744

Filing History

28 November 2023Appointment of Mrs Claire Marion Carney as a director on 27 October 2023
13 November 2023Appointment of Mr Eric Joseph Patton as a director on 27 October 2023
10 November 2023Appointment of Mrs Victoria Amanda Cooke as a director on 27 October 2023
31 August 2023Confirmation statement made on 19 August 2023 with no updates
26 June 2023Termination of appointment of George Oustayiannis as a director on 1 January 2023
26 June 2023Total exemption full accounts made up to 31 December 2022
20 February 2023Termination of appointment of Cristina Jesus Carter as a director on 16 October 2022
23 September 2022Total exemption full accounts made up to 31 December 2021
30 August 2022Confirmation statement made on 19 August 2022 with no updates
26 September 2021Total exemption full accounts made up to 31 December 2020
2 September 2021Confirmation statement made on 19 August 2021 with no updates
2 September 2020Confirmation statement made on 19 August 2020 with no updates
2 September 2020Appointment of Mrs Cristina Jesus Carter as a director on 1 September 2020
21 July 2020Termination of appointment of Angie George as a director on 21 July 2020
16 June 2020Total exemption full accounts made up to 31 December 2019
20 May 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
1 May 2020Memorandum and Articles of Association
28 August 2019Confirmation statement made on 19 August 2019 with no updates
28 August 2019Cessation of Elizabeth Gillian Hinton as a person with significant control on 1 April 2019
28 August 2019Notification of a person with significant control statement
10 July 2019Total exemption full accounts made up to 31 December 2018
17 April 2019Registered office address changed from Katepwa House Ashfield Park Avenue Ross on Wye Herefordshire HR9 5AX to Peershaws Berewyk Hall Court White Colne Colchester CO6 2QB on 17 April 2019
15 April 2019Appointment of Mrs Christine Frances Joyce as a secretary on 15 April 2019
21 March 2019Termination of appointment of Elizabeth Gillian Hinton as a secretary on 21 March 2019
20 December 2018Appointment of Angie George as a director on 7 December 2018
19 December 2018Appointment of Mrs Paula Ardron-Gemmell as a director on 5 December 2018
17 December 2018Termination of appointment of Mitchell J Gilbert as a director on 5 December 2018
31 August 2018Confirmation statement made on 31 August 2018 with no updates
20 April 2018Total exemption full accounts made up to 31 December 2017
2 August 2017Confirmation statement made on 25 July 2017 with no updates
2 August 2017Confirmation statement made on 25 July 2017 with no updates
17 July 2017Total exemption full accounts made up to 31 December 2016
17 July 2017Total exemption full accounts made up to 31 December 2016
28 July 2016Confirmation statement made on 25 July 2016 with updates
28 July 2016Confirmation statement made on 25 July 2016 with updates
8 May 2016Total exemption small company accounts made up to 31 December 2015
8 May 2016Total exemption small company accounts made up to 31 December 2015
26 April 2016Termination of appointment of Stephen John Marsh as a director on 22 March 2016
26 April 2016Termination of appointment of Stephen John Marsh as a director on 22 March 2016
3 October 2015Total exemption small company accounts made up to 31 December 2014
3 October 2015Total exemption small company accounts made up to 31 December 2014
20 August 2015Annual return made up to 25 July 2015 no member list
20 August 2015Termination of appointment of Philomena Groome as a director on 31 May 2015
20 August 2015Annual return made up to 25 July 2015 no member list
20 August 2015Termination of appointment of Amiee Louise Hughes as a director on 31 May 2015
20 August 2015Termination of appointment of Philomena Groome as a director on 31 May 2015
20 August 2015Termination of appointment of Amiee Louise Hughes as a director on 31 May 2015
30 July 2015Appointment of Mr Mitchell J Gilbert as a director on 19 March 2015
30 July 2015Appointment of Mr Mitchell J Gilbert as a director on 19 March 2015
29 July 2015Appointment of Mr George Oustayiannis as a director on 17 March 2015
29 July 2015Appointment of Mr George Oustayiannis as a director on 17 March 2015
28 July 2015Termination of appointment of John Barry Lee as a director on 24 July 2015
28 July 2015Termination of appointment of John Barry Lee as a director on 24 July 2015
12 December 2014Termination of appointment of Kenneth Paul Widdowson as a director on 12 December 2014
12 December 2014Termination of appointment of Kenneth Paul Widdowson as a director on 12 December 2014
1 October 2014Total exemption small company accounts made up to 31 December 2013
1 October 2014Total exemption small company accounts made up to 31 December 2013
19 August 2014Annual return made up to 25 July 2014 no member list
19 August 2014Termination of appointment of Peter James Smith as a director on 1 June 2014
19 August 2014Termination of appointment of Peter James Smith as a director on 1 June 2014
19 August 2014Termination of appointment of Peter James Smith as a director on 1 June 2014
19 August 2014Termination of appointment of Veronica Mary Kamerling as a director on 1 June 2014
19 August 2014Termination of appointment of Veronica Mary Kamerling as a director on 1 June 2014
19 August 2014Annual return made up to 25 July 2014 no member list
19 August 2014Termination of appointment of Veronica Mary Kamerling as a director on 1 June 2014
24 September 2013Total exemption small company accounts made up to 31 December 2012
24 September 2013Total exemption small company accounts made up to 31 December 2012
9 August 2013Appointment of Mrs Amiee Louise Hughes as a director
9 August 2013Annual return made up to 25 July 2013 no member list
9 August 2013Appointment of Mrs Amiee Louise Hughes as a director
9 August 2013Annual return made up to 25 July 2013 no member list
6 August 2013Termination of appointment of Paul Bloomer as a director
6 August 2013Termination of appointment of Paul Bloomer as a director
20 December 2012Appointment of Ms Veronica Mary Kamerling as a director
20 December 2012Appointment of Ms Veronica Mary Kamerling as a director
20 December 2012Termination of appointment of Mark Saunders as a director
20 December 2012Termination of appointment of Mark Saunders as a director
26 October 2012Termination of appointment of John Walker as a director
26 October 2012Termination of appointment of John Walker as a director
24 September 2012Total exemption small company accounts made up to 31 December 2011
24 September 2012Total exemption small company accounts made up to 31 December 2011
26 July 2012Annual return made up to 25 July 2012 no member list
26 July 2012Annual return made up to 25 July 2012 no member list
19 June 2012Appointment of Mr John Philip Walker as a director
19 June 2012Appointment of Stephen John Marsh as a director
19 June 2012Appointment of Mr John Philip Walker as a director
19 June 2012Appointment of Stephen John Marsh as a director
13 January 2012Appointment of Mr John Barry Lee as a director
13 January 2012Appointment of Mr John Barry Lee as a director
5 January 2012Termination of appointment of Jo Uddin as a director
5 January 2012Termination of appointment of Jo Uddin as a director
5 January 2012Termination of appointment of Ada Elliott as a director
5 January 2012Termination of appointment of Ada Elliott as a director
8 September 2011Total exemption small company accounts made up to 31 December 2010
8 September 2011Total exemption small company accounts made up to 31 December 2010
25 July 2011Annual return made up to 25 July 2011 no member list
25 July 2011Annual return made up to 25 July 2011 no member list
4 July 2011Termination of appointment of Paul Pearce as a director
4 July 2011Termination of appointment of Paul Pearce as a director
3 June 2011Appointment of Mr Mark Ian Saunders as a director
3 June 2011Appointment of Mr Mark Ian Saunders as a director
15 April 2011Appointment of Mr Peter James Smith as a director
15 April 2011Appointment of Mr Kenneth Paul Widdowson as a director
15 April 2011Appointment of Mr Paul Bloomer as a director
15 April 2011Appointment of Mr Peter James Smith as a director
15 April 2011Appointment of Mr Kenneth Paul Widdowson as a director
15 April 2011Appointment of Mr Paul Bloomer as a director
28 July 2010Director's details changed for Mrs Ada Elizabeth Elliott on 6 July 2010
28 July 2010Director's details changed for Ms Jo Uddin on 6 July 2010
28 July 2010Annual return made up to 25 July 2010 no member list
28 July 2010Director's details changed for Ms Jo Uddin on 6 July 2010
28 July 2010Director's details changed for Mrs Ada Elizabeth Elliott on 6 July 2010
28 July 2010Annual return made up to 25 July 2010 no member list
28 July 2010Director's details changed for Ms Jo Uddin on 6 July 2010
28 July 2010Director's details changed for Mrs Ada Elizabeth Elliott on 6 July 2010
23 July 2010Total exemption small company accounts made up to 31 December 2009
23 July 2010Total exemption small company accounts made up to 31 December 2009
4 June 2010Appointment of Mr Paul Ivor Pearce as a director
4 June 2010Termination of appointment of Robert Armstrong as a director
4 June 2010Appointment of Mr Paul Ivor Pearce as a director
4 June 2010Termination of appointment of Robert Armstrong as a director
4 June 2010Termination of appointment of Marc Summers as a director
4 June 2010Termination of appointment of Peter Markwick as a director
4 June 2010Termination of appointment of David Stanbridge as a director
4 June 2010Appointment of Mrs Philomena Groome as a director
4 June 2010Termination of appointment of Marc Summers as a director
4 June 2010Termination of appointment of David Stanbridge as a director
4 June 2010Appointment of Mrs Philomena Groome as a director
4 June 2010Termination of appointment of Peter Markwick as a director
9 December 2009Appointment of Mrs Ada Elizabeth Elliott as a director
9 December 2009Appointment of Mrs Ada Elizabeth Elliott as a director
26 August 2009Director appointed ms jo uddin
26 August 2009Director appointed ms jo uddin
28 July 2009Appointment terminated director rozane barnard
28 July 2009Director's change of particulars / marc summers / 01/07/2009
28 July 2009Appointment terminated director john bowler
28 July 2009Annual return made up to 25/07/09
28 July 2009Appointment terminated director jodie norris
28 July 2009Annual return made up to 25/07/09
28 July 2009Director's change of particulars / marc summers / 01/07/2009
28 July 2009Appointment terminated director rozane barnard
28 July 2009Appointment terminated director jodie norris
28 July 2009Appointment terminated director john bowler
28 July 2009Appointment terminated director gillian beech
28 July 2009Appointment terminated director gillian beech
24 June 2009Total exemption small company accounts made up to 31 December 2008
24 June 2009Total exemption small company accounts made up to 31 December 2008
12 September 2008Annual return made up to 25/07/08
12 September 2008Director's change of particulars / peter markwiele / 01/06/2008
12 September 2008Annual return made up to 25/07/08
12 September 2008Director's change of particulars / peter markwiele / 01/06/2008
12 September 2008Appointment terminated director philomena groome
12 September 2008Appointment terminated director philomena groome
11 July 2008Appointment terminated director michael mcgillion
11 July 2008Appointment terminated director michael mcgillion
11 July 2008Director appointed peter thomas markwiele
11 July 2008Director appointed peter thomas markwiele
30 May 2008Total exemption small company accounts made up to 31 December 2007
30 May 2008Total exemption small company accounts made up to 31 December 2007
29 August 2007New director appointed
29 August 2007New director appointed
18 August 2007Director resigned
18 August 2007New director appointed
18 August 2007New director appointed
18 August 2007Annual return made up to 25/07/07
  • 363(288) ‐ Director's particulars changed
18 August 2007Annual return made up to 25/07/07
  • 363(288) ‐ Director's particulars changed
18 August 2007Director resigned
16 June 2007Total exemption small company accounts made up to 31 December 2006
16 June 2007Total exemption small company accounts made up to 31 December 2006
17 January 2007Memorandum and Articles of Association
17 January 2007Memorandum and Articles of Association
9 October 2006Director resigned
9 October 2006Director resigned
21 August 2006Annual return made up to 25/07/06
21 August 2006New director appointed
21 August 2006New director appointed
21 August 2006Annual return made up to 25/07/06
22 June 2006Total exemption small company accounts made up to 31 December 2005
22 June 2006Total exemption small company accounts made up to 31 December 2005
22 June 2006New director appointed
22 June 2006Director resigned
22 June 2006New director appointed
22 June 2006Director resigned
12 August 2005Annual return made up to 25/07/05
  • 363(288) ‐ Director's particulars changed
12 August 2005Annual return made up to 25/07/05
  • 363(288) ‐ Director's particulars changed
9 June 2005Director resigned
9 June 2005Director resigned
29 April 2005Total exemption small company accounts made up to 31 December 2004
29 April 2005Total exemption small company accounts made up to 31 December 2004
14 April 2005New director appointed
14 April 2005New director appointed
14 April 2005New director appointed
14 April 2005New director appointed
26 January 2005Director resigned
26 January 2005Director resigned
4 August 2004New director appointed
4 August 2004Director resigned
4 August 2004Director resigned
4 August 2004Annual return made up to 25/07/04
4 August 2004Director resigned
4 August 2004New director appointed
4 August 2004Annual return made up to 25/07/04
4 August 2004Director resigned
14 May 2004Total exemption small company accounts made up to 31 December 2003
14 May 2004Total exemption small company accounts made up to 31 December 2003
7 November 2003Director resigned
7 November 2003Director resigned
5 November 2003New director appointed
5 November 2003New director appointed
5 November 2003New director appointed
5 November 2003New director appointed
9 October 2003Total exemption small company accounts made up to 31 December 2002
9 October 2003Total exemption small company accounts made up to 31 December 2002
7 October 2003Director's particulars changed
7 October 2003Director's particulars changed
4 August 2003Director resigned
4 August 2003Annual return made up to 25/07/03
  • 363(288) ‐ Director resigned
4 August 2003Annual return made up to 25/07/03
  • 363(288) ‐ Director resigned
4 August 2003Director resigned
22 October 2002Total exemption small company accounts made up to 31 December 2001
22 October 2002Total exemption small company accounts made up to 31 December 2001
31 July 2002New director appointed
31 July 2002New director appointed
31 July 2002New director appointed
31 July 2002Annual return made up to 25/07/02
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 31/07/02
31 July 2002Director resigned
31 July 2002Director resigned
31 July 2002Director resigned
31 July 2002New director appointed
31 July 2002Annual return made up to 25/07/02
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 31/07/02
31 July 2002Director resigned
18 September 2001New director appointed
18 September 2001New director appointed
29 July 2001Annual return made up to 25/07/01
29 July 2001Annual return made up to 25/07/01
17 July 2001Director resigned
17 July 2001New director appointed
17 July 2001Director resigned
17 July 2001New director appointed
17 July 2001New director appointed
17 July 2001Director resigned
17 July 2001Director resigned
17 July 2001New director appointed
17 July 2001New director appointed
17 July 2001New director appointed
17 July 2001Director resigned
17 July 2001Director resigned
27 April 2001Accounts for a dormant company made up to 31 December 2000
27 April 2001Accounts for a dormant company made up to 31 December 2000
9 January 2001Accounting reference date shortened from 31/07/01 to 31/12/00
9 January 2001Accounting reference date shortened from 31/07/01 to 31/12/00
25 July 2000Incorporation
25 July 2000Incorporation
Sign up now to grow your client base. Plans & Pricing