BALANCE UK LIMITED

Company number 04121669

Date	Type	Description	View / Download
28 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
01 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 12	(4 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
05 Jan 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 12	(4 pages)
07 Aug 2014	AP01	Appointment of Mr Mark Richard Turner as a director on 18 July 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of John Richard Swan as a director on 8 July 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Nigel Ralph Morgan as a director on 8 July 2014	(1 page)
19 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
16 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 12	(5 pages)
22 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
29 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
13 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
26 Mar 2012	AP01	Appointment of Mr Darren Andrew Waters as a director	(2 pages)
28 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
28 Nov 2011	CH03	Secretary's details changed for Janice Tickner on 8 September 2011	(1 page)
20 Oct 2011	TM01	Termination of appointment of Ian Pawson as a director	(1 page)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
15 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(6 pages)
15 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
23 Dec 2009	TM01	Termination of appointment of James Usher as a director	(1 page)
23 Dec 2009	AP01	Appointment of Mr Nigel Ralph Morgan as a director	(2 pages)
10 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
18 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)

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