- Company Overview for BALANCEPLAN LIMITED (01675703)
- Filing history for BALANCEPLAN LIMITED (01675703)
- People for BALANCEPLAN LIMITED (01675703)
- Charges for BALANCEPLAN LIMITED (01675703)
- More for BALANCEPLAN LIMITED (01675703)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 09 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 27 Sep 2011 | AP03 | Appointment of Mr Matthew Pellett as a secretary | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 23 Dec 2010 | TM02 | Termination of appointment of John Martin as a secretary | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Aug 2010 | AD01 | Registered office address changed from Apex House, Grand Arcade North Finchley London N12 0EJ on 11 August 2010 | |
| 09 Nov 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 09 Nov 2009 | CH01 | Director's details changed for Nicholas Charles Francis Pellett on 6 November 2009 | |
| 17 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Dec 2008 | 363a | Return made up to 06/11/08; full list of members | |
| 11 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Nov 2007 | 363a | Return made up to 06/11/07; full list of members | |
| 28 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 02 Jan 2007 | 363a | Return made up to 06/11/06; full list of members | |
| 02 Jan 2007 | 190 | Location of debenture register |