BALLY UK SALES LIMITED

00310156
SALISBURY HOUSE LONDON WALL LONDON UNITED KINGDOM EC2M 5PS

Documents

Documents
Date Category Description Pages
14 Oct 2024 resolution Resolution 2 Buy now
25 Sep 2024 officers Termination of appointment of director (Nicolas Daniel Girotto) 1 Buy now
25 Sep 2024 officers Appointment of director (Ms Maria Savvidou) 2 Buy now
25 Sep 2024 officers Termination of appointment of director (Simona Bertinotti) 1 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 auditors Auditors Resignation Company 1 Buy now
11 Oct 2023 accounts Annual Accounts 28 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 30 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 27 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 25 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 33 Buy now
15 Jul 2019 officers Termination of appointment of director (Frederic Francois Guy Marie De Narp) 1 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2018 accounts Annual Accounts 34 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Mar 2018 officers Termination of appointment of director (Erhard Schwendimann) 1 Buy now
23 Oct 2017 accounts Annual Accounts 33 Buy now
29 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2017 officers Termination of appointment of director (Marco Comazzi) 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 37 Buy now
18 Aug 2016 officers Termination of appointment of director (Mihaela Smickoski) 1 Buy now
29 Apr 2016 annual-return Annual Return 9 Buy now
08 Dec 2015 officers Appointment of director (Mr Nicolas Daniel Girotto) 2 Buy now
08 Dec 2015 officers Termination of appointment of director (Antoine Philippe Georges Auvinet) 1 Buy now
21 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Oct 2015 accounts Annual Accounts 27 Buy now
20 May 2015 officers Appointment of director (Ms Simona Bertinotti) 2 Buy now
07 May 2015 officers Termination of appointment of director (Francesca Perotta) 1 Buy now
28 Apr 2015 annual-return Annual Return 9 Buy now
28 Apr 2015 officers Change of particulars for director (Miheala Smickoski) 2 Buy now
28 Apr 2015 officers Termination of appointment of director (Stefano Fabrizio Sacchet) 1 Buy now
16 Jan 2015 officers Change of particulars for director (Mr Antoine Philippe Georges Auvinet) 2 Buy now
16 Jan 2015 officers Change of particulars for director (Mr Marco Comazzi) 2 Buy now
18 Jun 2014 accounts Annual Accounts 26 Buy now
16 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2014 annual-return Annual Return 10 Buy now
28 Feb 2014 officers Appointment of director (Mr Marco Comazzi) 2 Buy now
28 Feb 2014 officers Appointment of director (Mr Antoine Philippe Georges Auvinet) 2 Buy now
16 Jan 2014 officers Appointment of director (Mr Frederic Francois Guy Marie De Narp) 2 Buy now
12 Nov 2013 officers Change of particulars for director (Ms Francesca Perotta) 2 Buy now
12 Nov 2013 officers Change of particulars for director (Mr Stefano Fabrizio Sacchet) 2 Buy now
12 Nov 2013 officers Change of particulars for director (Erhard Schwendimann) 2 Buy now
12 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2013 officers Change of particulars for director (Miheala Smickoski) 2 Buy now
25 Jun 2013 accounts Annual Accounts 23 Buy now
06 Jun 2013 officers Appointment of director (Ms Francesca Perotta) 2 Buy now
07 May 2013 annual-return Annual Return 6 Buy now
16 Nov 2012 auditors Auditors Resignation Company 1 Buy now
20 Jun 2012 accounts Annual Accounts 20 Buy now
30 Apr 2012 annual-return Annual Return 6 Buy now
24 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Feb 2012 officers Appointment of director (Erhard Schwendimann) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Olaf Becker) 1 Buy now
12 Dec 2011 officers Appointment of director (Miheala Smickoski) 2 Buy now
11 Dec 2011 officers Termination of appointment of director (Raniero Addorisio De Feo) 1 Buy now
10 Aug 2011 accounts Annual Accounts 21 Buy now
18 Apr 2011 annual-return Annual Return 6 Buy now
03 Dec 2010 officers Appointment of director (Mr Stefano Fabrizio Sacchet) 2 Buy now
02 Dec 2010 officers Termination of appointment of director (Fabio Fusco) 1 Buy now
31 Aug 2010 officers Appointment of director (Olaf Helmut Becker) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Dr Raniero Addorisio De Feo) 2 Buy now
12 Aug 2010 accounts Annual Accounts 21 Buy now
30 Jul 2010 officers Termination of appointment of director (Robert Robinson) 1 Buy now
20 Jul 2010 annual-return Annual Return 6 Buy now
15 Jul 2010 officers Termination of appointment of secretary (Hk Nominees Ltd) 1 Buy now
15 Jul 2010 officers Appointment of corporate secretary (D&a Secretarial Services Limited) 2 Buy now
20 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
18 Aug 2009 accounts Annual Accounts 20 Buy now
08 May 2009 annual-return Return made up to 13/04/09; full list of members 10 Buy now
12 Feb 2009 officers Director appointed dr raniero addorisio de feo 2 Buy now
06 Feb 2009 officers Appointment terminated director massimo piombini 1 Buy now
27 Oct 2008 accounts Annual Accounts 19 Buy now
16 May 2008 annual-return Return made up to 13/04/08; no change of members 7 Buy now
03 Nov 2007 accounts Annual Accounts 19 Buy now
14 May 2007 annual-return Return made up to 13/04/07; full list of members 7 Buy now
20 Dec 2006 accounts Annual Accounts 17 Buy now
25 Apr 2006 annual-return Return made up to 13/04/06; full list of members 7 Buy now
23 Jan 2006 officers New director appointed 2 Buy now
05 Sep 2005 accounts Annual Accounts 18 Buy now
19 Apr 2005 annual-return Return made up to 13/04/05; full list of members 7 Buy now
14 Apr 2005 officers Director resigned 1 Buy now
29 Sep 2004 accounts Amended Accounts 18 Buy now
27 Aug 2004 accounts Annual Accounts 18 Buy now
18 Aug 2004 officers New director appointed 2 Buy now
29 Apr 2004 annual-return Return made up to 13/04/04; full list of members 7 Buy now
24 Dec 2003 auditors Auditors Resignation Company 1 Buy now
02 Dec 2003 accounts Annual Accounts 22 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
02 Oct 2003 officers New director appointed 2 Buy now
15 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now