BALLYCLARE GROUP LIMITED

08820424
10 ST JAMES?S PLACE LONDON ENGLAND SW1A 1NP

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 21 Buy now
10 Jul 2024 officers Appointment of director (Mr Arvin Ghoora) 2 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2024 resolution Resolution 4 Buy now
22 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2024 capital Return of Allotment of shares 3 Buy now
22 Jan 2024 resolution Resolution 4 Buy now
22 Jan 2024 incorporation Memorandum Articles 18 Buy now
22 Jan 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2024 capital Return of Allotment of shares 3 Buy now
17 Nov 2023 officers Termination of appointment of director (Silke Maike Hendricks) 1 Buy now
30 Sep 2023 accounts Annual Accounts 21 Buy now
17 Jul 2023 officers Appointment of director (Mr Nicholas Paul Teagle) 2 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 officers Change of particulars for director (Mr Carlton Greener) 2 Buy now
27 Jan 2023 officers Termination of appointment of director (Neil Jowsey) 1 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Carlton Greener) 2 Buy now
26 Sep 2022 accounts Annual Accounts 23 Buy now
19 Jul 2022 mortgage Registration of a charge 54 Buy now
05 May 2022 officers Termination of appointment of director (Matthew William Grange Stead) 1 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 officers Termination of appointment of director (Michael Luddington) 1 Buy now
15 Feb 2022 officers Termination of appointment of director (Fiona Elliot Hornsby) 1 Buy now
03 Oct 2021 accounts Annual Accounts 24 Buy now
17 Sep 2021 mortgage Registration of a charge 20 Buy now
02 Jul 2021 officers Change of particulars for director (Mr Mathew William Grange Stead) 2 Buy now
02 Jul 2021 officers Appointment of director (Mr Neil Jowsey) 2 Buy now
29 Jun 2021 officers Appointment of director (Mr Hansjuergen Huebner) 2 Buy now
29 Jun 2021 officers Appointment of director (Mrs Silke Maike Hendricks) 2 Buy now
29 Jun 2021 officers Appointment of director (Mr Mathew William Grange Stead) 2 Buy now
29 Jun 2021 officers Termination of appointment of director (Nicholas Paul Teagle) 1 Buy now
29 Jun 2021 officers Termination of appointment of director (Amanda Jane Hill) 1 Buy now
29 Jun 2021 officers Appointment of director (Mrs Fiona Elliot Hornsby) 2 Buy now
29 Jun 2021 officers Appointment of director (Mr Michael Luddington) 2 Buy now
28 Jun 2021 officers Appointment of director (Mr Carlton Greener) 2 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 officers Termination of appointment of director (Karl Haydon Chandler) 1 Buy now
17 Mar 2021 resolution Resolution 3 Buy now
30 Jan 2021 accounts Annual Accounts 23 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 officers Appointment of director (Mr Karl Haydon Chandler) 2 Buy now
30 Sep 2019 accounts Annual Accounts 23 Buy now
25 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2019 officers Termination of appointment of director (Kieron Bartholemew Traynor) 1 Buy now
30 Jan 2019 officers Termination of appointment of director (Glenn Robert Walker) 1 Buy now
22 Jan 2019 officers Termination of appointment of secretary (Philip John Kenny) 1 Buy now
04 Jan 2019 accounts Annual Accounts 34 Buy now
19 Dec 2018 officers Termination of appointment of director (Mirvet Russo) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Philip John Kenny) 1 Buy now
22 Nov 2018 officers Appointment of director (Mr Nicholas Paul Teagle) 2 Buy now
22 Nov 2018 officers Appointment of director (Miss Amanda Jane Hill) 2 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jul 2018 mortgage Registration of a charge 19 Buy now
15 Jun 2018 officers Appointment of director (Mrs Mirvet Russo) 2 Buy now
14 Jun 2018 officers Appointment of director (Mr Philip John Kenny) 2 Buy now
14 Jun 2018 officers Appointment of director (Mr Glenn Robert Walker) 2 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 resolution Resolution 3 Buy now
04 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
04 Apr 2018 mortgage Registration of a charge 21 Buy now
27 Mar 2018 officers Termination of appointment of director (Denis Wormwell) 1 Buy now
27 Mar 2018 officers Termination of appointment of director (Stephen James Dorrell) 1 Buy now
27 Mar 2018 officers Termination of appointment of director (Richard Scott Walker) 1 Buy now
18 Jan 2018 capital Return of Allotment of shares 3 Buy now
10 Oct 2017 officers Appointment of director (Mr Kieron Bartholemew Traynor) 2 Buy now
28 Sep 2017 accounts Annual Accounts 34 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2017 officers Termination of appointment of secretary (Bridget Mary Kight) 1 Buy now
21 Feb 2017 officers Appointment of secretary (Mr Philip John Kenny) 2 Buy now
05 Oct 2016 accounts Annual Accounts 35 Buy now
11 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2016 officers Change of particulars for director (Mr Richard Scott Walker) 2 Buy now
11 Aug 2016 officers Change of particulars for director (Mr Denis Wormwell) 2 Buy now
11 Aug 2016 officers Change of particulars for secretary (Miss Bridget Mary Kight) 1 Buy now
11 Aug 2016 officers Change of particulars for director (Mr Stephen James Dorrell) 2 Buy now
03 May 2016 officers Termination of appointment of director (Nicholas Paul Teagle) 1 Buy now
03 May 2016 annual-return Annual Return 8 Buy now
03 May 2016 officers Appointment of director (Mr Richard Scott Walker) 2 Buy now
15 Jul 2015 accounts Annual Accounts 30 Buy now
19 Jun 2015 officers Appointment of director (Mr Stephen James Dorrell) 2 Buy now
19 Jun 2015 officers Appointment of director (Mr Denis Wormwell) 2 Buy now
28 Apr 2015 annual-return Annual Return 6 Buy now
21 Jul 2014 resolution Resolution 2 Buy now
21 Jul 2014 capital Return of Allotment of shares 5 Buy now
21 Jul 2014 capital Return of Allotment of shares 5 Buy now
21 Jul 2014 incorporation Memorandum Articles 29 Buy now
21 Jul 2014 resolution Resolution 1 Buy now
03 Jun 2014 officers Appointment of secretary (Miss Bridget Mary Kight) 2 Buy now
25 Apr 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 address Move Registers To Sail Company 1 Buy now
03 Jan 2014 address Change Sail Address Company 1 Buy now
19 Dec 2013 incorporation Incorporation Company 36 Buy now