BALGORES BASILDON LIMITED

04925173
10 HIGH STREET WICKFORD ESSEX SS12 9AZ

Documents

Documents
Date Category Description Pages
12 Mar 2025 officers Change of particulars for director (Mr Martin Gibbon) 2 Buy now
12 Mar 2025 officers Change of particulars for secretary (Mr Martin Gibbon) 1 Buy now
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 accounts Annual Accounts 9 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2023 accounts Annual Accounts 9 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 9 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 8 Buy now
23 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2020 capital Return of purchase of own shares 3 Buy now
22 Nov 2020 accounts Annual Accounts 8 Buy now
21 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2020 capital Notice of cancellation of shares 4 Buy now
14 Oct 2020 officers Termination of appointment of director (James Gibbon) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 accounts Annual Accounts 8 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 8 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 8 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
14 Oct 2015 annual-return Annual Return 6 Buy now
14 Oct 2015 officers Change of particulars for director (James Gibbon) 2 Buy now
14 Sep 2015 accounts Annual Accounts 7 Buy now
10 Oct 2014 annual-return Annual Return 6 Buy now
10 Oct 2014 officers Change of particulars for director (James Gibbon) 2 Buy now
10 Jul 2014 accounts Annual Accounts 7 Buy now
24 Oct 2013 annual-return Annual Return 6 Buy now
27 Aug 2013 accounts Annual Accounts 13 Buy now
15 Oct 2012 annual-return Annual Return 6 Buy now
26 Jul 2012 accounts Annual Accounts 6 Buy now
26 Oct 2011 annual-return Annual Return 6 Buy now
11 Jul 2011 accounts Annual Accounts 6 Buy now
18 Oct 2010 annual-return Annual Return 6 Buy now
03 Sep 2010 accounts Annual Accounts 6 Buy now
16 Nov 2009 annual-return Annual Return 6 Buy now
19 Oct 2009 officers Change of particulars for director (James Gibbon) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Martin Gibbon) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Paul Alfred Austin) 2 Buy now
17 Aug 2009 accounts Annual Accounts 5 Buy now
21 Oct 2008 annual-return Return made up to 08/10/08; full list of members 4 Buy now
08 Oct 2008 accounts Annual Accounts 6 Buy now
23 May 2008 officers Director and secretary's change of particulars / martin gibbon / 30/04/2008 1 Buy now
22 May 2008 officers Director appointed james gibbon 2 Buy now
22 May 2008 incorporation Memorandum Articles 4 Buy now
22 May 2008 officers Appointment terminated director brian mcgovern 2 Buy now
21 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Oct 2007 annual-return Return made up to 08/10/07; full list of members 3 Buy now
05 Oct 2007 accounts Annual Accounts 6 Buy now
15 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Oct 2006 annual-return Return made up to 08/10/06; full list of members 3 Buy now
03 Oct 2006 accounts Annual Accounts 6 Buy now
12 Oct 2005 annual-return Return made up to 08/10/05; full list of members 3 Buy now
15 Aug 2005 accounts Annual Accounts 6 Buy now
28 Jun 2005 officers New secretary appointed 1 Buy now
23 Jun 2005 officers Secretary resigned 1 Buy now
08 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
02 Nov 2004 annual-return Return made up to 08/10/04; full list of members 7 Buy now
05 Aug 2004 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
07 Feb 2004 capital Ad 08/10/03-12/01/04 £ si 98@1=98 £ ic 2/100 2 Buy now
19 Dec 2003 address Registered office changed on 19/12/03 from: 1 bryant avenue gallows corner romford essex RM3 0AP 1 Buy now
19 Dec 2003 officers New director appointed 2 Buy now
19 Dec 2003 officers New director appointed 2 Buy now
19 Dec 2003 officers New secretary appointed 2 Buy now
19 Dec 2003 officers New director appointed 2 Buy now
12 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Oct 2003 officers Secretary resigned 1 Buy now
15 Oct 2003 officers Director resigned 1 Buy now
15 Oct 2003 address Registered office changed on 15/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
08 Oct 2003 incorporation Incorporation Company 6 Buy now