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BALGORES BASILDON LIMITED

Company number 04925173

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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)
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 Oct 2014 CH01 Director's details changed for James Gibbon on 4 June 2014
10 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for James Gibbon on 8 October 2009
19 Oct 2009 CH01 Director's details changed for Paul Alfred Austin on 8 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Martin Gibbon on 8 October 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2008 363a Return made up to 08/10/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 May 2008 288c Director and secretary's change of particulars / martin gibbon / 30/04/2008
22 May 2008 288a Director appointed james gibbon
22 May 2008 MEM/ARTS Memorandum and Articles of Association
22 May 2008 288b Appointment terminated director brian mcgovern
21 May 2008 CERTNM Company name changed balgores mcgovern LIMITED\certificate issued on 21/05/08
11 Oct 2007 363a Return made up to 08/10/07; full list of members