- Company Overview for BALLPLANET LIMITED (04454855)
- Filing history for BALLPLANET LIMITED (04454855)
- People for BALLPLANET LIMITED (04454855)
- Charges for BALLPLANET LIMITED (04454855)
- More for BALLPLANET LIMITED (04454855)
| 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) |
|---|---|---|---|
| 12 Sep 2018 | MR04 | Satisfaction of charge 044548550006 in full | |
| 15 May 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 28 Nov 2017 | CS01 | Confirmation statement made on 12 September 2017 with no updates | |
| 13 Mar 2017 | MR01 | Registration of charge 044548550009, created on 3 March 2017 | |
| 13 Mar 2017 | MR01 | Registration of charge 044548550010, created on 3 March 2017 | |
| 13 Mar 2017 | MR01 | Registration of charge 044548550008, created on 3 March 2017 | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 12 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
| 12 Sep 2016 | AD01 | Registered office address changed from 38 Alexandra Road Hounslow Middlesex TW3 4HN to 48 Moray Avenue Hayes UB3 2AX on 12 September 2016 | |
| 12 Sep 2016 | TM02 | Termination of appointment of Reva Saluja as a secretary on 5 September 2016 | |
| 12 Sep 2016 | TM01 | Termination of appointment of Manoj Kumar Saluja as a director on 5 September 2016 | |
| 30 Aug 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
| 15 Jul 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
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| 15 Jul 2016 | AP01 | Appointment of Mr Gajraj Singh Rathore as a director on 10 July 2016 | |
| 07 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
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| 16 Jul 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
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| 16 Jul 2014 | TM02 | Termination of appointment of Alan James Matson as a secretary on 31 May 2014 | |
| 24 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Feb 2014 | MR01 | Registration of charge 044548550004 | |
| 19 Feb 2014 | MR01 | Registration of charge 044548550005 | |
| 19 Feb 2014 | MR01 | Registration of charge 044548550006 | |
| 19 Feb 2014 | MR01 | Registration of charge 044548550007 | |
| 10 Feb 2014 | AP03 | Appointment of Mr Alan James Matson as a secretary | |
| 12 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |