Based in London, Balanceplan Ltd was established in 1982, it has a status of "Active". There are 4 directors listed as Pellett, Jason Nicholas David, Faulkner, Marilyn Ann, Pellett, Joyce Ella, Pellett, Matthew for the organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PELLETT, Jason Nicholas David | 01 October 2018 | - | 1 |
| FAULKNER, Marilyn Ann | 10 April 1996 | 06 August 1998 | 1 |
| PELLETT, Joyce Ella | N/A | 10 April 1996 | 1 |
| PELLETT, Matthew | 01 September 2011 | 01 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 21 June 2019 | |
| CS01 - N/A | 19 October 2018 | |
| AP03 - Appointment of secretary | 09 October 2018 | |
| TM02 - Termination of appointment of secretary | 09 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 31 October 2017 | |
| CH01 - Change of particulars for director | 31 October 2017 | |
| CH03 - Change of particulars for secretary | 31 October 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| AP03 - Appointment of secretary | 27 September 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| TM02 - Termination of appointment of secretary | 23 December 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AD01 - Change of registered office address | 11 August 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 January 2007 | |
| 353 - Register of members | 02 January 2007 | |
| 287 - Change in situation or address of Registered Office | 02 January 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 287 - Change in situation or address of Registered Office | 29 September 2006 | |
| 363a - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 25 October 2004 | |
| 287 - Change in situation or address of Registered Office | 24 August 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 09 August 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 12 September 2001 | |
| AA - Annual Accounts | 12 July 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 19 October 2000 | |
| 225 - Change of Accounting Reference Date | 31 August 2000 | |
| 363s - Annual Return | 04 October 1999 | |
| AA - Annual Accounts | 24 August 1999 | |
| 363s - Annual Return | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
| AA - Annual Accounts | 20 May 1998 | |
| 363s - Annual Return | 22 October 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 363s - Annual Return | 01 November 1996 | |
| 288 - N/A | 01 July 1996 | |
| 288 - N/A | 01 July 1996 | |
| AA - Annual Accounts | 12 June 1996 | |
| 363s - Annual Return | 25 October 1995 | |
| AA - Annual Accounts | 09 June 1995 | |
| 363s - Annual Return | 06 December 1994 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 28 October 1993 | |
| AA - Annual Accounts | 23 April 1993 | |
| 363s - Annual Return | 27 October 1992 | |
| AA - Annual Accounts | 12 June 1992 | |
| AUD - Auditor's letter of resignation | 04 January 1992 | |
| 363b - Annual Return | 11 December 1991 | |
| AA - Annual Accounts | 04 September 1991 | |
| AA - Annual Accounts | 30 June 1991 | |
| 363 - Annual Return | 15 February 1991 | |
| 395 - Particulars of a mortgage or charge | 09 April 1990 | |
| AA - Annual Accounts | 30 January 1990 | |
| AA - Annual Accounts | 30 January 1990 | |
| 363 - Annual Return | 05 January 1990 | |
| 363 - Annual Return | 05 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 June 1988 | |
| 287 - Change in situation or address of Registered Office | 17 March 1988 | |
| PUC 2 - N/A | 23 February 1988 | |
| 288 - N/A | 16 February 1988 | |
| AA - Annual Accounts | 03 February 1988 | |
| AA - Annual Accounts | 03 February 1988 | |
| AA - Annual Accounts | 03 February 1988 | |
| 363 - Annual Return | 28 January 1988 | |
| 363 - Annual Return | 31 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 04 April 1990 | Outstanding |
N/A |
