BALLIOL CONSULTING LIMITED


Registered number: 03670480
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Name: BALLIOL CONSULTING LIMITED
BALLIOL CONSULTING LTD
Address: 64 GRANGE ROAD, STOUGHTON, GUILDFORD, SURREY, GU2 6PZ
Incorporation Date: 1998-11-19

Company status: Active


Company Documents

date name form type
2022-11-18 DIRECTOR APPOINTED MR SEBASTIAN TRISTAN HENRY LUMLEY-GRAYBOW TUDOR AP01
2022-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-11-18 CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES CS01
2021-11-25 CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES CS01
2021-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-11-19 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES CS01
2020-11-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-11-20 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES CS01
2019-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-11-19 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES CS01
2017-11-20 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES CS01
2017-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2016-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 AA
2016-11-24 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES CS01
2015-11-24 19/11/15 FULL LIST AR01
2015-07-30 30/11/14 TOTAL EXEMPTION SMALL AA
2014-11-22 19/11/14 FULL LIST AR01
2014-07-26 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-20 19/11/13 FULL LIST AR01
2013-08-12 30/11/12 TOTAL EXEMPTION SMALL AA
2012-09-26 30/11/11 TOTAL EXEMPTION FULL AA
2012-11-19 19/11/12 FULL LIST AR01
2011-08-01 30/11/10 TOTAL EXEMPTION FULL AA
2011-11-30 19/11/11 FULL LIST AR01
2011-02-11 19/11/10 FULL LIST AR01
2010-08-26 30/11/09 TOTAL EXEMPTION FULL AA
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS TUDOR / 19/11/2009 CH01
2009-12-29 19/11/09 FULL LIST AR01
2009-09-30 30/11/08 TOTAL EXEMPTION FULL AA
2009-03-16 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2008-09-17 30/11/07 TOTAL EXEMPTION FULL AA
2008-01-09 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363a
2007-04-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-02-08 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363s
2006-11-28 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363s
2006-08-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-03-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-11-04 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AAMD
2004-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-04-02 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AAMD
2004-11-15 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2003-05-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-11-13 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS 363s
2002-11-21 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS 363s
2002-04-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2002-04-08 AD 25/02/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2001-12-11 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS 363s
2000-12-21 NEW DIRECTOR APPOINTED 288a
2000-08-14 FULL ACCOUNTS MADE UP TO 30/11/99 AA
2000-12-21 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS 363s
2000-01-05 DIRECTOR RESIGNED 288b
1999-12-09 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS 363s
1998-11-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-11-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-11-25 REGISTERED OFFICE CHANGED ON 25/11/98 FROM:ROOM 5 7 LEONARD STREETLONDONEC2A 4AQ 287
1998-12-01 NEW DIRECTOR APPOINTED 288a
1998-11-25 SECRETARY RESIGNED 288b
1998-11-25 DIRECTOR RESIGNED 288b

Last update: 2024-09-22 15:01:20