N. BALFOUR & SONS LIMITED


Registered number: 00323569
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Name: N. BALFOUR & SONS LIMITED
N. BALFOUR & SONS LTD
Address: SUITE 9, THE SPIRES, ADELAIDE STREET, LUTON, ENGLAND, LU1 5BB
Incorporation Date: 1937-01-27

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-06-15 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GELLMAN TM01
2020-06-19 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES CS01
2020-06-15 APPOINTMENT TERMINATED, SECRETARY STEPHEN GELLMAN TM02
2019-07-02 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-12 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES CS01
2018-01-22 REGISTRATION OF A CHARGE / CHARGE CODE 003235690014 MR01
2018-06-15 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES CS01
2018-02-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2018-02-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2018-06-01 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-13 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM3 THE SPIRES ADELAIDE STREETLUTONBEDFORDSHIRELU1 5BB AD01
2017-09-04 REGISTRATION OF A CHARGE / CHARGE CODE 003235690013 MR01
2017-09-19 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-15 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES CS01
2016-07-14 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-09 08/06/16 FULL LIST AR01
2015-01-06 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM64 BILTON WAYLUTONBEDFORDSHIRELU1 1UU AD01
2015-08-13 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-06 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM3 THE SPIRES ADELAIDE STREETLUTONLU1 5BBENGLAND AD01
2015-06-17 08/06/15 FULL LIST AR01
2014-06-18 08/06/14 FULL LIST AR01
2014-08-31 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-10 08/06/13 FULL LIST AR01
2012-06-12 08/06/12 FULL LIST AR01
2012-05-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2011-05-18 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 MG01
2011-07-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 MG01
2011-07-22 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM12 BILTON WAYLUTONLU1 1UU AD01
2011-06-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2011-07-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2011-07-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2011-06-08 08/06/11 FULL LIST AR01
2010-07-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GELLMAN / 08/06/2010 CH01
2010-06-11 08/06/10 FULL LIST AR01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GELLMAN / 08/06/2010 CH01
2009-06-09 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS 363a
2009-08-24 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-10 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS 363a
2008-05-21 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 395
2007-06-08 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS 363a
2007-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-12 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS 363a
2006-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-08 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS 363s
2005-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-06-11 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS 363s
2003-06-05 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS 363s
2003-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-06-19 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS 363s
2002-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-06-11 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-06-16 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS 363s
2000-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-07-28 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS 363s

Last update: 2020-07-13 02:07:50