BALLYCREST LIMITED

05481422
ROTHWELL TOP FARM ROTHWELL MARKET RASEN ENGLAND LN7 6SR

Documents

Documents
Date Category Description Pages
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jun 2024 accounts Annual Accounts 5 Buy now
04 Jun 2024 gazette Gazette Notice Compulsory 1 Buy now
07 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2023 officers Termination of appointment of secretary (Cosec Management Services Limited) 1 Buy now
23 Nov 2022 accounts Annual Accounts 6 Buy now
10 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 accounts Annual Accounts 6 Buy now
18 Jun 2021 accounts Annual Accounts 6 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 6 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Apr 2019 accounts Annual Accounts 7 Buy now
27 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2018 officers Appointment of corporate secretary (Cosec Management Services Limited) 2 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 5 Buy now
06 Dec 2017 officers Appointment of director (Mr Nicholas Smith) 2 Buy now
06 Dec 2017 officers Appointment of secretary (Ms Cherry Powell) 2 Buy now
06 Dec 2017 officers Termination of appointment of secretary (Simon James Elkington) 1 Buy now
25 Jul 2017 officers Termination of appointment of director (Amie Jarvis) 1 Buy now
25 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Apr 2017 accounts Annual Accounts 5 Buy now
02 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
11 Dec 2015 accounts Annual Accounts 5 Buy now
17 Jun 2015 annual-return Annual Return 5 Buy now
08 Sep 2014 accounts Annual Accounts 6 Buy now
19 Aug 2014 officers Termination of appointment of director (Richard Charles Patrick) 1 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
30 Oct 2013 accounts Annual Accounts 6 Buy now
17 Jun 2013 annual-return Annual Return 6 Buy now
26 Feb 2013 accounts Annual Accounts 2 Buy now
07 Jul 2012 officers Termination of appointment of director (Peter Wingham) 1 Buy now
06 Jul 2012 officers Appointment of secretary (Mr Simon James Elkington) 1 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2012 officers Appointment of director (Mrs Sally Jayne Clayton) 2 Buy now
06 Jul 2012 officers Appointment of director (Ms Cherry Powell) 2 Buy now
03 Jul 2012 officers Termination of appointment of director (Susan Brocklesby) 1 Buy now
18 Jun 2012 annual-return Annual Return 6 Buy now
12 Jun 2012 officers Termination of appointment of director (Stuart Green) 1 Buy now
13 Apr 2012 officers Appointment of director (Peter John Wingham) 3 Buy now
13 Apr 2012 officers Appointment of director (Mary Elizabeth Watson) 3 Buy now
13 Apr 2012 officers Appointment of director (Richard Charles Patrick) 3 Buy now
13 Apr 2012 officers Appointment of director (Amie Jarvis) 3 Buy now
04 Apr 2012 officers Appointment of director (Mr Stuart James Green) 3 Buy now
04 Apr 2012 officers Appointment of director (Mrs Susan Elizabeth Brocklesby) 3 Buy now
04 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Apr 2012 officers Termination of appointment of secretary (Deborah Hamilton) 2 Buy now
04 Apr 2012 officers Termination of appointment of director (Tempsford Oaks Limited) 2 Buy now
04 Apr 2012 officers Termination of appointment of director (Deborah Hamilton) 2 Buy now
23 Dec 2011 accounts Annual Accounts 2 Buy now
15 Jun 2011 annual-return Annual Return 3 Buy now
12 Jan 2011 accounts Annual Accounts 2 Buy now
16 Jun 2010 annual-return Annual Return 3 Buy now
16 Jun 2010 officers Change of particulars for corporate director (Tempsford Oaks Limited) 2 Buy now
15 Feb 2010 accounts Annual Accounts 2 Buy now
12 Oct 2009 officers Appointment of director (Miss Deborah Pamela Hamilton) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Miss Deborah Pamela Hamilton) 1 Buy now
14 Sep 2009 officers Appointment terminated director alastair gordon stewart 1 Buy now
15 Jun 2009 annual-return Annual return made up to 15/06/09 2 Buy now
15 Jun 2009 officers Director's change of particulars / alastair gordon stewart / 01/06/2009 1 Buy now
15 Jun 2009 officers Secretary's change of particulars / deborah hamilton / 28/05/2009 1 Buy now
14 May 2009 accounts Annual Accounts 2 Buy now
22 Apr 2009 address Registered office changed on 22/04/2009 from c/o roythorne & co 10 pinchbeck road spalding lincolnshire PE11 1PZ 1 Buy now
10 Dec 2008 officers Secretary's change of particulars / deborah hamilton / 28/11/2008 1 Buy now
21 Oct 2008 officers Appointment terminated director and secretary matthew cherry 1 Buy now
20 Oct 2008 officers Appointment terminated director graham adams 1 Buy now
03 Oct 2008 officers Appointment terminated director christopher harris 1 Buy now
23 Sep 2008 officers Director appointed tempsford oaks LIMITED 2 Buy now
23 Sep 2008 officers Secretary appointed deborah pamela hamilton 2 Buy now
26 Aug 2008 annual-return Annual return made up to 15/06/08 5 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
18 Dec 2007 annual-return Annual return made up to 15/06/07 4 Buy now
18 Aug 2007 accounts Annual Accounts 1 Buy now
14 Aug 2007 officers New director appointed 6 Buy now
14 Aug 2007 officers New director appointed 2 Buy now
17 May 2007 officers Director resigned 1 Buy now
17 May 2007 officers New director appointed 2 Buy now
17 May 2007 address Registered office changed on 17/05/07 from: 5 south street horncastle lincolnshire LN9 6DS 1 Buy now
19 Dec 2006 officers New director appointed 2 Buy now
19 Dec 2006 officers Director resigned 1 Buy now
23 Oct 2006 officers New director appointed 4 Buy now
05 Sep 2006 officers Director resigned 1 Buy now
27 Jun 2006 annual-return Annual return made up to 15/06/06 4 Buy now
15 Jul 2005 officers New director appointed 2 Buy now
15 Jul 2005 officers New director appointed 2 Buy now
15 Jul 2005 officers New secretary appointed 2 Buy now
15 Jul 2005 officers Director resigned 1 Buy now
15 Jul 2005 officers Secretary resigned 1 Buy now
15 Jun 2005 incorporation Incorporation Company 17 Buy now