| Name: |
E.B. BALMFORTH LIMITED
E.B. BALMFORTH LTD |
| Address: | THE OLD FORGE, SPROXTON, HELMSLEY, YORK, YO62 5EF |
| Incorporation Date: | 2001-06-01 |
| date | name | form type |
| 2022-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-06-16 | CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES | CS01 |
| 2021-06-21 | CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES | CS01 |
| 2021-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-06-03 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | CS01 |
| 2020-10-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-10-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-06-10 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | CS01 |
| 2019-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-06-06 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | CS01 |
| 2017-06-05 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | CS01 |
| 2017-09-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-29 | 01/06/16 FULL LIST | AR01 |
| 2015-06-26 | 01/06/15 FULL LIST | AR01 |
| 2015-09-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-26 | 01/06/14 FULL LIST | AR01 |
| 2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-26 | 01/06/13 FULL LIST | AR01 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-07 | 01/06/12 FULL LIST | AR01 |
| 2011-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP BALMFORTH / 10/06/2011 | CH01 |
| 2011-06-21 | 01/06/11 FULL LIST | AR01 |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-21 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAY BALMFORTH / 10/06/2011 | CH03 |
| 2010-08-12 | 01/06/10 NO CHANGES | AR01 |
| 2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-16 | RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS | 363a |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-07 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | 363s |
| 2007-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-18 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-07-24 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-07-28 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-06-10 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-06-18 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-01 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-06-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-11-07 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-07 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM:JOHN GORDON WALTON & COYORKSHIRE HOUSE, GREEK STREETLEEDSWEST YORKSHIRE LS1 5ST | 287 |
| 2001-11-21 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2001-11-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2001-11-07 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | 325 |
| 2001-11-13 | COMPANY NAME CHANGEDJGWCO 176 LIMITEDCERTIFICATE ISSUED ON 13/11/01 | CERTNM |
| 2001-11-07 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | 225 |
| 2001-11-07 | S386 DISP APP AUDS 18/10/01 | ELRES |
| 2001-11-07 | SECRETARY RESIGNED | 288b |
| 2001-11-07 | S366A DISP HOLDING AGM 18/10/01 | ELRES |
| 2001-11-07 | NEW SECRETARY APPOINTED | 288a |
| 2001-11-07 | DIRECTOR RESIGNED | 288b |
Last update: 2024-04-28 21:01:10