Ballen Panels Ltd was registered on 11 March 2002 and has its registered office in Essex, it's status is listed as "Active". We don't know the number of employees at this business. The business has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Anthony Charles | 10 June 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEGGS, Kevin John | 10 June 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 March 2020 | |
AAMD - Amended Accounts | 26 March 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 14 August 2017 | |
CS01 - N/A | 20 March 2017 | |
AA - Annual Accounts | 06 December 2016 | |
AR01 - Annual Return | 15 March 2016 | |
AA - Annual Accounts | 24 August 2015 | |
CH01 - Change of particulars for director | 02 April 2015 | |
CH03 - Change of particulars for secretary | 02 April 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AD01 - Change of registered office address | 11 March 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 11 March 2014 | |
CH03 - Change of particulars for secretary | 11 March 2014 | |
AA - Annual Accounts | 06 September 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
AA - Annual Accounts | 04 October 2009 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 18 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
AA - Annual Accounts | 23 October 2007 | |
363a - Annual Return | 21 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
AA - Annual Accounts | 11 October 2006 | |
363a - Annual Return | 14 March 2006 | |
RESOLUTIONS - N/A | 09 September 2005 | |
RESOLUTIONS - N/A | 09 September 2005 | |
RESOLUTIONS - N/A | 09 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
AA - Annual Accounts | 17 August 2005 | |
287 - Change in situation or address of Registered Office | 19 May 2005 | |
363s - Annual Return | 30 March 2005 | |
AA - Annual Accounts | 22 February 2005 | |
225 - Change of Accounting Reference Date | 14 February 2005 | |
363s - Annual Return | 27 April 2004 | |
225 - Change of Accounting Reference Date | 27 September 2003 | |
AA - Annual Accounts | 27 September 2003 | |
363s - Annual Return | 13 August 2003 | |
288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
CERTNM - Change of name certificate | 30 July 2003 | |
NEWINC - New incorporation documents | 11 March 2002 |