Balicrest Ltd was founded on 04 August 1988, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Balicrest Ltd. The company has 4 directors listed as Mcgee, Tracey, Mcgee, David, Mcgee, Steven Terence, O'haire, Gerald in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGEE, Steven Terence | N/A | 01 August 1995 | 1 |
O'HAIRE, Gerald | 04 December 1998 | 06 May 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGEE, Tracey | 01 August 1995 | - | 1 |
MCGEE, David | N/A | 01 August 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 January 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 14 March 2018 | |
PSC01 - N/A | 21 December 2017 | |
PSC07 - N/A | 21 December 2017 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 24 May 2017 | |
CS01 - N/A | 03 January 2017 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 28 October 2015 | |
AR01 - Annual Return | 30 January 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 03 January 2014 | |
AA - Annual Accounts | 18 November 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AA - Annual Accounts | 04 December 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AA - Annual Accounts | 12 October 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 07 November 2009 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 13 November 2008 | |
AA - Annual Accounts | 27 February 2008 | |
363a - Annual Return | 23 January 2008 | |
363s - Annual Return | 06 January 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 04 January 2006 | |
RESOLUTIONS - N/A | 13 December 2005 | |
123 - Notice of increase in nominal capital | 13 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2005 | |
AA - Annual Accounts | 12 December 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 29 October 2004 | |
AA - Annual Accounts | 13 March 2004 | |
363s - Annual Return | 22 January 2004 | |
288b - Notice of resignation of directors or secretaries | 28 July 2003 | |
363a - Annual Return | 29 January 2003 | |
AA - Annual Accounts | 23 December 2002 | |
363s - Annual Return | 14 January 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363a - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 01 November 2000 | |
363a - Annual Return | 04 January 2000 | |
AA - Annual Accounts | 15 December 1999 | |
RESOLUTIONS - N/A | 30 April 1999 | |
MEM/ARTS - N/A | 30 April 1999 | |
363a - Annual Return | 29 December 1998 | |
288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 1998 | |
AA - Annual Accounts | 17 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1998 | |
287 - Change in situation or address of Registered Office | 13 May 1998 | |
363s - Annual Return | 17 December 1997 | |
AA - Annual Accounts | 05 December 1997 | |
AA - Annual Accounts | 18 December 1996 | |
363s - Annual Return | 16 December 1996 | |
RESOLUTIONS - N/A | 28 December 1995 | |
RESOLUTIONS - N/A | 28 December 1995 | |
RESOLUTIONS - N/A | 28 December 1995 | |
363s - Annual Return | 28 December 1995 | |
AA - Annual Accounts | 18 December 1995 | |
288 - N/A | 09 October 1995 | |
288 - N/A | 28 September 1995 | |
288 - N/A | 28 September 1995 | |
395 - Particulars of a mortgage or charge | 06 April 1995 | |
AA - Annual Accounts | 04 April 1995 | |
363s - Annual Return | 20 February 1995 | |
AA - Annual Accounts | 09 August 1994 | |
363s - Annual Return | 07 February 1994 | |
AA - Annual Accounts | 18 June 1993 | |
363s - Annual Return | 04 January 1993 | |
AA - Annual Accounts | 02 April 1992 | |
363a - Annual Return | 31 March 1992 | |
RESOLUTIONS - N/A | 17 December 1991 | |
RESOLUTIONS - N/A | 17 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1991 | |
123 - Notice of increase in nominal capital | 17 December 1991 | |
AA - Annual Accounts | 13 August 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 August 1991 | |
363a - Annual Return | 22 May 1991 | |
287 - Change in situation or address of Registered Office | 01 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1990 | |
AA - Annual Accounts | 12 March 1990 | |
RESOLUTIONS - N/A | 05 February 1990 | |
363 - Annual Return | 05 February 1990 | |
RESOLUTIONS - N/A | 20 October 1988 | |
MEM/ARTS - N/A | 20 October 1988 | |
287 - Change in situation or address of Registered Office | 20 October 1988 | |
288 - N/A | 20 October 1988 | |
NEWINC - New incorporation documents | 04 August 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 27 March 1995 | Fully Satisfied |
N/A |