BALLYCOTTON 1 LIMITED

06516445
WELLCROFT HOUSE WELLCROFT SHIPLEY WEST YORKSHIRE BD18 3QH

Documents

Documents
Date Category Description Pages
23 Feb 2016 gazette Gazette Dissolved Compulsory 1 Buy now
08 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
09 Mar 2015 accounts Annual Accounts 5 Buy now
27 Jan 2015 officers Termination of appointment of director (Philip Thomas Gill) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Mark Mcfadyen) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Susan Clay) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Melanie Reevel Giles) 1 Buy now
27 Jan 2015 officers Termination of appointment of secretary (Melanie Reevel Giles) 1 Buy now
26 Jan 2015 officers Appointment of director (Mr Jose Albalad) 2 Buy now
26 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2014 change-of-name Certificate Change Of Name Company 8 Buy now
14 Oct 2014 change-of-name Change Of Name Notice 4 Buy now
17 Sep 2014 annual-return Annual Return 7 Buy now
03 Mar 2014 annual-return Annual Return 7 Buy now
12 Dec 2013 change-of-name Certificate Change Of Name Company 2 Buy now
04 Dec 2013 accounts Annual Accounts 4 Buy now
26 Nov 2013 resolution Resolution 1 Buy now
26 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
07 Mar 2013 annual-return Annual Return 7 Buy now
15 Jan 2013 accounts Annual Accounts 5 Buy now
03 Apr 2012 annual-return Annual Return 7 Buy now
29 Dec 2011 accounts Annual Accounts 6 Buy now
28 Apr 2011 annual-return Annual Return 7 Buy now
28 Apr 2011 officers Change of particulars for director (Mark Mcfadyen) 2 Buy now
28 Apr 2011 officers Change of particulars for director (Susan Clay) 2 Buy now
23 Nov 2010 accounts Annual Accounts 5 Buy now
24 Mar 2010 annual-return Annual Return 6 Buy now
04 Jan 2010 accounts Annual Accounts 5 Buy now
07 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2009 annual-return Return made up to 27/02/09; full list of members 5 Buy now
05 Jun 2008 address Registered office changed on 05/06/2008 from clare house 68 tudor street cardiff CF11 6AL 1 Buy now
05 Jun 2008 accounts Accounting reference date extended from 28/02/2009 to 31/03/2009 1 Buy now
05 Jun 2008 officers Director and secretary appointed melanie reevel giles logged form 1 Buy now
05 Jun 2008 officers Director appointed philip thomas gill logged form 1 Buy now
16 May 2008 officers Director appointed mark mcfadyen 2 Buy now
16 May 2008 officers Director appointed susan clay 1 Buy now
16 Apr 2008 officers Appointment terminated secretary 7SIDE secretarial LIMITED 1 Buy now
16 Apr 2008 officers Appointment terminated director 7SIDE nominees LIMITED 1 Buy now
28 Mar 2008 officers Director appointed philip thomas gill 3 Buy now
28 Mar 2008 officers Director and secretary appointed melanie reevel giles 2 Buy now
28 Mar 2008 address Registered office changed on 28/03/2008 from 14/18 city road cardiff CF24 3DL 1 Buy now
27 Feb 2008 incorporation Incorporation Company 14 Buy now