Founded in 1999, Baliston Ltd has its registered office in Leytonstone, London, it has a status of "Active". Rahman, Enamur, Stedman, Simon Christoffer are listed as directors of Baliston Ltd. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAHMAN, Enamur | 01 July 2010 | 06 March 2015 | 1 |
| STEDMAN, Simon Christoffer | 06 March 2015 | 15 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 May 2020 | |
| CS01 - N/A | 15 January 2020 | |
| TM01 - Termination of appointment of director | 05 August 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 12 December 2017 | |
| CH01 - Change of particulars for director | 27 November 2017 | |
| TM02 - Termination of appointment of secretary | 24 November 2017 | |
| TM01 - Termination of appointment of director | 21 November 2017 | |
| AP01 - Appointment of director | 21 November 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AP03 - Appointment of secretary | 30 March 2015 | |
| TM01 - Termination of appointment of director | 30 March 2015 | |
| TM02 - Termination of appointment of secretary | 30 March 2015 | |
| AP01 - Appointment of director | 24 February 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 12 November 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| TM01 - Termination of appointment of director | 21 March 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| CH03 - Change of particulars for secretary | 05 December 2013 | |
| CH01 - Change of particulars for director | 04 December 2013 | |
| CH03 - Change of particulars for secretary | 04 December 2013 | |
| CH01 - Change of particulars for director | 04 December 2013 | |
| CH01 - Change of particulars for director | 04 December 2013 | |
| CH01 - Change of particulars for director | 18 November 2013 | |
| AD01 - Change of registered office address | 04 November 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| CH01 - Change of particulars for director | 03 May 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| CH01 - Change of particulars for director | 12 October 2012 | |
| TM01 - Termination of appointment of director | 23 August 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AP01 - Appointment of director | 15 February 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AD01 - Change of registered office address | 18 August 2010 | |
| AP03 - Appointment of secretary | 01 July 2010 | |
| TM02 - Termination of appointment of secretary | 01 July 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2006 | |
| 363a - Annual Return | 28 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
| 287 - Change in situation or address of Registered Office | 02 August 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 18 May 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| 225 - Change of Accounting Reference Date | 19 September 2000 | |
| 395 - Particulars of a mortgage or charge | 06 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 287 - Change in situation or address of Registered Office | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| NEWINC - New incorporation documents | 02 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 18 April 2000 | Fully Satisfied |
N/A |
