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