BALLARD ESTATE COMPANY LIMITED(THE)


Registered number: 00348003
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Name: BALLARD ESTATE COMPANY LIMITED(THE)
BALLARD ESTATE COMPANY LTD(THE)
Address: HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ
Incorporation Date: 1939-01-03

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2019-02-11 DIRECTOR APPOINTED MS JUDITH BRYANT HORNBY AP01
2019-07-12 APPOINTMENT TERMINATED, DIRECTOR ANDREW KING TM01
2019-06-13 31/01/19 TOTAL EXEMPTION FULL AA
2019-06-04 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES CS01
2018-06-06 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES CS01
2018-08-15 31/01/18 TOTAL EXEMPTION FULL AA
2018-12-05 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LE FEVRE TM01
2017-06-09 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2017-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD SANDERSON / 09/06/2017 CH01
2017-06-08 31/01/17 TOTAL EXEMPTION FULL AA
2017-06-08 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOUIS BRUCE KING / 08/06/2017 CH01
2017-06-09 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOUIS BRUCE KING / 09/06/2017 CH01
2017-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID LIVINGSTONE / 09/06/2017 CH01
2016-08-08 APPOINTMENT TERMINATED, SECRETARY HUMPHRIES KIRK TM02
2016-06-24 APPOINTMENT TERMINATED, DIRECTOR HILARY PASSMORE TM01
2016-06-07 01/06/16 NO MEMBER LIST AR01
2016-06-07 31/01/16 TOTAL EXEMPTION SMALL AA
2016-06-30 SECRETARY APPOINTED DR JOHN FOSTER AP03
2016-06-24 APPOINTMENT TERMINATED, SECRETARY HILARY PASSMORE TM02
2016-06-24 APPOINTMENT TERMINATED, DIRECTOR RAYMOND PASSMORE TM01
2015-06-10 VARIOUS COMPANY BUSINESS 29/05/2014 RES13
2015-06-02 DIRECTOR APPOINTED MR PHILIP GEOFFREY HUGH COLLINS AP01
2015-06-02 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMPTON TM01
2015-06-02 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY HUGH COLLINS / 02/06/2015 CH01
2015-05-07 APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP TM01
2015-06-15 DIRECTOR APPOINTED MR CHRISTOPHER NELSON LE FEVRE AP01
2015-05-07 APPOINTMENT TERMINATED, DIRECTOR ROGER LIVINGSTONE TM01
2015-06-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY DAWN JANET PASSMORE / 02/06/2015 CH01
2015-06-16 01/06/15 NO MEMBER LIST AR01
2015-11-23 CURRSHO FROM 31/03/2016 TO 31/01/2016 AA01
2015-06-05 DIRECTOR APPOINTED MR ROGER DAVID LIVINGSTONE AP01
2015-06-02 DIRECTOR APPOINTED MRS HILARY DAWN JANET PASSMORE AP01
2015-06-15 DIRECTOR APPOINTED DR JOHN FOSTER AP01
2015-06-02 APPOINTMENT TERMINATED, DIRECTOR JILLIAN TIMINGS TM01
2015-06-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-21 APPOINTMENT TERMINATED, DIRECTOR ROGER LIVINGSTONE TM01
2014-06-06 01/06/14 NO MEMBER LIST AR01
2013-04-12 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GREEN TM01
2013-05-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-17 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOUIS BRUCE KING / 17/06/2013 CH01
2013-06-17 01/06/13 NO MEMBER LIST AR01
2013-07-08 DIRECTOR APPOINTED ROGER DAVID LIVINGSTONE AP01
2012-05-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-08 01/06/12 NO MEMBER LIST AR01
2011-10-12 DIRECTOR APPOINTED MR MICHAEL RICHARD SANDERSON AP01
2011-06-17 APPOINTMENT TERMINATED, DIRECTOR COLIN MULLINS TM01
2011-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD SANDERSON / 09/09/2011 CH01
2011-06-02 01/06/11 NO MEMBER LIST AR01
2011-09-06 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANK EDWARD FLINT / 27/07/2010 CH01
2010-07-01 DIRECTOR APPOINTED ANDREW LOUIS BRUCE KING AP01
2010-05-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-27 01/06/10 NO MEMBER LIST AR01
2009-10-26 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM4 REMPSTONE ROADSWANAGEDORSETBH19 1DP AD01
2009-07-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-02 DIRECTOR APPOINTED JILLIAN MARY TIMINGS 288a
2009-06-18 ANNUAL RETURN MADE UP TO 01/06/09 363a
2009-06-18 LOCATION OF REGISTER OF MEMBERS 353
2009-11-08 SECRETARY APPOINTED HILARY DAWN JANET PASSMORE AP03

Last update: 2019-09-22 01:52:36