Name: |
BALANCING BLOOMS LIMITED
BALANCING BLOOMS LTD |
Address: | THE COUNTING HOUSE, HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE |
Incorporation Date: | 2000-11-13 |
date | name | form type |
2019-03-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-02-27 | APPOINTMENT TERMINATED, SECRETARY TRING COMPANY SECRETARIES LIMITED | TM02 |
2019-02-20 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-05-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-11-21 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | CS01 |
2018-01-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW TURNER / 07/07/2018 | CH01 |
2018-07-09 | PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW TURNER / 07/07/2018 | PSC04 |
2018-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW TURNER / 09/07/2018 | CH01 |
2017-02-16 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-11-17 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | CS01 |
2016-11-17 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | CS01 |
2016-02-03 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-12-11 | 13/11/15 FULL LIST | AR01 |
2015-01-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-02-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-09 | 13/11/14 FULL LIST | AR01 |
2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-13 | 13/11/13 FULL LIST | AR01 |
2012-12-07 | 13/11/12 FULL LIST | AR01 |
2012-03-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-04-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-13 | 13/11/11 FULL LIST | AR01 |
2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW TURNER / 01/02/2010 | CH01 |
2010-12-07 | 13/11/10 FULL LIST | AR01 |
2010-09-09 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-12-01 | 13/11/09 FULL LIST | AR01 |
2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW TURNER / 13/11/2009 | CH01 |
2009-12-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRING COMPANY SECRETARIES LIMITED / 13/11/2009 | CH04 |
2009-06-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-12-23 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | 363a |
2008-02-26 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-12-20 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | 363a |
2007-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-12-12 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363a |
2006-12-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-12-01 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | 363a |
2004-12-09 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | 363s |
2004-06-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-06-17 | SECRETARY RESIGNED | 288b |
2003-06-17 | NEW SECRETARY APPOINTED | 288a |
2003-12-12 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | 363s |
2003-06-03 | COMPANY NAME CHANGEDBLUE CHIP MANAGEMENT CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 03/06/03 | CERTNM |
2003-06-17 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM:GOLDINGSBROOK STREETCUCKFIELDWEST SUSSEX RH17 5JL | 287 |
2003-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-11-18 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | 363s |
2001-11-21 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | 363s |
2001-01-30 | NEW DIRECTOR APPOINTED | 288a |
2001-01-30 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM:12-14 SAINT MARY STREETNEWPORTSHROPSHIRE TF10 7AB | 287 |
2001-04-10 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | 225 |
2001-01-30 | SECRETARY RESIGNED | 288b |
2001-01-19 | COMPANY NAME CHANGEDASHSTOCK 1920 LIMITEDCERTIFICATE ISSUED ON 19/01/01 | CERTNM |
2001-01-30 | DIRECTOR RESIGNED | 288b |
2001-01-30 | NEW SECRETARY APPOINTED | 288a |
2000-11-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-21 11:46:26