- Company Overview for BALANCE MASTER UK LIMITED (04429058)
- Filing history for BALANCE MASTER UK LIMITED (04429058)
- People for BALANCE MASTER UK LIMITED (04429058)
- Charges for BALANCE MASTER UK LIMITED (04429058)
- More for BALANCE MASTER UK LIMITED (04429058)
| 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) |
|---|---|---|---|
| 10 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
| 07 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
|
|
| 29 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
|
|
| 24 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
|
|
| 24 Feb 2014 | CH03 | Secretary's details changed for Miss Jill Taylor on 24 February 2014 | |
| 23 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 13 Aug 2013 | AP03 | Appointment of Miss Jill Taylor as a secretary | |
| 13 Aug 2013 | TM02 | Termination of appointment of Irving Milsom as a secretary | |
| 01 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 13 Dec 2012 | AP03 | Appointment of Mr Irving John Milsom as a secretary | |
| 21 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 01 Jun 2012 | TM01 | Termination of appointment of Timothy Ellis as a director | |
| 01 Jun 2012 | TM02 | Termination of appointment of Timothy Ellis as a secretary | |
| 09 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 29 Oct 2010 | TM01 | Termination of appointment of Peter Hope as a director | |
| 23 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 06 May 2010 | AD02 | Register inspection address has been changed | |
| 06 May 2010 | CH01 | Director's details changed for Peter John Hope on 1 May 2010 | |
| 26 May 2009 | AA | Full accounts made up to 31 December 2008 |