Balgap Ltd was founded on 31 July 1995 with its registered office in East Yorkshire, it has a status of "Active". The current directors of the company are Jacques, Mark, Acland, David Robert, Bristow, Christine, Dexter, Wendy, Pick, Andrew Simon Taylor, Thompson, Christine Mary.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACQUES, Mark | 03 February 2005 | - | 1 |
ACLAND, David Robert | 31 July 1995 | 18 May 1999 | 1 |
BRISTOW, Christine | 18 May 1999 | 15 June 2000 | 1 |
DEXTER, Wendy | 18 May 1999 | 10 June 1999 | 1 |
PICK, Andrew Simon Taylor | 18 May 1999 | 03 February 2005 | 1 |
THOMPSON, Christine Mary | 18 May 1999 | 15 June 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
AA - Annual Accounts | 26 November 2019 | |
CS01 - N/A | 10 August 2019 | |
AA - Annual Accounts | 01 November 2018 | |
CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 03 November 2017 | |
CS01 - N/A | 11 August 2017 | |
AA - Annual Accounts | 08 November 2016 | |
CS01 - N/A | 20 August 2016 | |
AA - Annual Accounts | 10 September 2015 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 11 October 2013 | |
AR01 - Annual Return | 10 August 2013 | |
AA - Annual Accounts | 08 March 2013 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 19 August 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
AA - Annual Accounts | 22 March 2010 | |
363a - Annual Return | 17 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 20 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
AA - Annual Accounts | 08 May 2008 | |
363s - Annual Return | 05 September 2007 | |
AA - Annual Accounts | 23 May 2007 | |
363s - Annual Return | 14 August 2006 | |
AA - Annual Accounts | 08 May 2006 | |
363s - Annual Return | 05 September 2005 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 16 February 2005 | |
288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
363s - Annual Return | 17 May 2004 | |
288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
287 - Change in situation or address of Registered Office | 26 September 2003 | |
288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
AA - Annual Accounts | 23 August 2003 | |
AA - Annual Accounts | 03 June 2003 | |
363s - Annual Return | 19 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2001 | |
AA - Annual Accounts | 26 October 2001 | |
363s - Annual Return | 08 August 2001 | |
AA - Annual Accounts | 05 June 2001 | |
363s - Annual Return | 31 August 2000 | |
288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
288b - Notice of resignation of directors or secretaries | 31 August 2000 | |
288b - Notice of resignation of directors or secretaries | 31 August 2000 | |
288b - Notice of resignation of directors or secretaries | 31 August 2000 | |
287 - Change in situation or address of Registered Office | 31 August 2000 | |
AA - Annual Accounts | 10 April 2000 | |
363b - Annual Return | 16 February 2000 | |
363(287) - N/A | 16 February 2000 | |
288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
AA - Annual Accounts | 01 June 1999 | |
288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
363s - Annual Return | 24 August 1998 | |
AA - Annual Accounts | 22 July 1998 | |
363s - Annual Return | 24 October 1997 | |
AA - Annual Accounts | 22 May 1997 | |
363s - Annual Return | 02 September 1996 | |
RESOLUTIONS - N/A | 29 September 1995 | |
287 - Change in situation or address of Registered Office | 29 September 1995 | |
288 - N/A | 29 September 1995 | |
288 - N/A | 29 September 1995 | |
NEWINC - New incorporation documents | 31 July 1995 |