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BALLARDS CONSULTING LIMITED

Company number 01929542

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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)
21 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
18 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 May 2012 AP01 Appointment of William David Ballard as a director
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 4.00
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 4
13 Jan 2011 SH10 Particulars of variation of rights attached to shares
13 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 12/11/2010
13 Jan 2011 SH08 Change of share class name or designation
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Geoffrey William Ballard on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Louisa Alden Ballard on 31 December 2009
02 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Jan 2007 363a Return made up to 31/12/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 30 June 2005