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BALE JOINERY LTD

Company number 03762216

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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)
26 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided; (commencement no.8, Transitional provisions and savings) order 2008. 19/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2018 CC04 Statement of company's objects
30 Aug 2017 CH01 Director's details changed for Darren Shane Bale on 30 August 2017
25 Aug 2017 AA Micro company accounts made up to 31 May 2017
27 Jul 2017 AP01 Appointment of Mr Leslie Wayne Pearce as a director on 27 July 2017
03 Jul 2017 PSC01 Notification of Darren Shane Bale as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Leslie Wayne Pearce as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Jan 2017 CH01 Director's details changed for Darren Shane Bale on 24 January 2017
24 Jan 2017 CH03 Secretary's details changed for Mrs Tina Marie Bale on 24 January 2017
24 Jan 2017 AD01 Registered office address changed from 609 Sixth Avenue Petherton Road Hengrove Bristol BS14 9BZ to 601 Petherton Road Hengrove Bristol BS14 9BZ on 24 January 2017
08 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jan 2014 AP03 Appointment of Mr Leslie Wayne Pearce as a secretary
26 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Sep 2012 TM01 Termination of appointment of Tina Bale as a director
04 Sep 2012 AP01 Appointment of Mrs Tina Marie Bale as a director
11 Jul 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 May 2011