BALANCE RECRUITMENT LTD

06198044
65 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY

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Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 7 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2023 officers Change of particulars for director (Mr Richard Leonard Hooper) 2 Buy now
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2023 officers Change of particulars for director (Mrs Katherine Anne Reynolds) 2 Buy now
15 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2023 officers Change of particulars for director (Mrs Katherine Anne Reynolds) 2 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 accounts Annual Accounts 7 Buy now
05 Apr 2022 accounts Annual Accounts 7 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Amended Accounts 6 Buy now
15 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2021 mortgage Registration of a charge 23 Buy now
14 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2021 officers Change of particulars for director (Mr Richard Leonard Hooper) 2 Buy now
14 Sep 2021 officers Change of particulars for director (Mrs Katherine Anne Reynolds) 2 Buy now
14 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2021 accounts Annual Accounts 6 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2021 officers Change of particulars for director (Mrs Katherine Anne Reynolds) 2 Buy now
11 Feb 2021 officers Change of particulars for director (Mr Richard Leonard Hooper) 2 Buy now
11 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2020 accounts Annual Accounts 7 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 7 Buy now
29 Nov 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Nov 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2018 capital Return of Allotment of shares 4 Buy now
03 Dec 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
03 Dec 2018 resolution Resolution 19 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
28 Sep 2018 officers Termination of appointment of secretary (Tracey Reece) 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2017 accounts Annual Accounts 9 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Nov 2016 mortgage Registration of a charge 23 Buy now
09 Jun 2016 accounts Annual Accounts 4 Buy now
19 Apr 2016 officers Change of particulars for director (Mr Richard Leonard Hooper) 2 Buy now
19 Apr 2016 officers Change of particulars for secretary (Miss Tracey Reece) 1 Buy now
19 Apr 2016 officers Change of particulars for director (Mrs Katherine Anne Reynolds) 2 Buy now
19 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 annual-return Annual Return 5 Buy now
11 Apr 2016 officers Change of particulars for director (Mrs Katherine Anne Reynolds) 2 Buy now
05 Oct 2015 accounts Annual Accounts 8 Buy now
21 Apr 2015 annual-return Annual Return 5 Buy now
10 Nov 2014 officers Termination of appointment of director (Antony James Vickers) 1 Buy now
08 Sep 2014 accounts Annual Accounts 8 Buy now
11 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2014 annual-return Annual Return 6 Buy now
10 Apr 2014 officers Change of particulars for director (Mr Richard Leonard Hooper) 2 Buy now
30 Aug 2013 accounts Annual Accounts 8 Buy now
18 Jun 2013 officers Appointment of secretary (Miss Tracey Reece) 1 Buy now
26 Apr 2013 annual-return Annual Return 5 Buy now
29 Jan 2013 officers Change of particulars for director (Mr Antony James Vickers) 2 Buy now
29 Jan 2013 officers Change of particulars for director (Mrs Katherine Anne Reynolds) 2 Buy now
29 Jan 2013 officers Change of particulars for director (Mr Richard Leonard Hooper) 2 Buy now
23 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2012 mortgage Particulars of a mortgage or charge 6 Buy now
09 Jul 2012 accounts Annual Accounts 7 Buy now
20 Jun 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
28 Feb 2012 officers Termination of appointment of director (Alison Humphries) 1 Buy now
12 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
30 Sep 2011 accounts Annual Accounts 7 Buy now
23 Aug 2011 officers Change of particulars for director (Mr Antony Vickers) 2 Buy now
20 May 2011 officers Appointment of director (Mrs Alison Jane Humphries) 2 Buy now
06 Apr 2011 annual-return Annual Return 5 Buy now
02 Dec 2010 mortgage Particulars of a mortgage or charge 6 Buy now
23 Sep 2010 capital Return of Allotment of shares 3 Buy now
23 Sep 2010 officers Change of particulars for director (Mr Richard Leonard Hooper) 2 Buy now
22 Jul 2010 accounts Annual Accounts 4 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
19 Apr 2010 officers Change of particulars for director (Mr Richard Leonard Hooper) 2 Buy now
19 Apr 2010 officers Change of particulars for director (Antony Vickers) 2 Buy now
19 Apr 2010 officers Change of particulars for director (Mrs Katherine Anne Reynolds) 2 Buy now
23 Sep 2009 accounts Annual Accounts 4 Buy now
23 Apr 2009 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
02 Apr 2009 annual-return Return made up to 02/04/09; full list of members 3 Buy now
02 Sep 2008 officers Director appointed mrs katherine anne reynolds 1 Buy now
02 Sep 2008 officers Director appointed mr richard leonard hooper 1 Buy now
16 Jul 2008 officers Appointment terminated secretary andrew marsh 1 Buy now
20 May 2008 accounts Annual Accounts 2 Buy now
20 May 2008 address Registered office changed on 20/05/2008 from, 14 goshawk drive, chelmsford, essex, CM2 8XN 1 Buy now
04 Apr 2008 annual-return Return made up to 02/04/08; full list of members 3 Buy now
19 Mar 2008 officers Secretary appointed mr andrew marsh 1 Buy now
18 Mar 2008 officers Appointment terminated secretary lesley vickers 1 Buy now
21 Feb 2008 address Registered office changed on 21/02/08 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN 1 Buy now
21 Feb 2008 officers Secretary resigned 1 Buy now
21 Feb 2008 officers New secretary appointed 1 Buy now