Balloon Dog Ltd was established in 1990, it's status at Companies House is "Active". The current directors of this business are listed as Fitzwilliam, Peter David Campbell, Bliss, Ashley Kim, Cowles, Patricia Mary, Fox, Keith Raymond, Withey, Paul Stephen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOX, Keith Raymond | 17 July 1997 | 12 July 2001 | 1 |
| WITHEY, Paul Stephen | N/A | 17 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZWILLIAM, Peter David Campbell | 27 November 2017 | - | 1 |
| BLISS, Ashley Kim | 01 March 2000 | 28 October 2016 | 1 |
| COWLES, Patricia Mary | 17 July 1997 | 01 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 July 2020 | |
| CS01 - N/A | 14 January 2020 | |
| PSC05 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AP03 - Appointment of secretary | 29 November 2017 | |
| AD01 - Change of registered office address | 29 November 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 03 February 2017 | |
| TM02 - Termination of appointment of secretary | 28 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| RESOLUTIONS - N/A | 28 August 2014 | |
| SH19 - Statement of capital | 28 August 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 August 2014 | |
| CAP-SS - N/A | 28 August 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 August 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2013 | |
| AD01 - Change of registered office address | 28 March 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AP01 - Appointment of director | 14 December 2012 | |
| AD01 - Change of registered office address | 23 October 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| CH01 - Change of particulars for director | 17 February 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AD01 - Change of registered office address | 03 November 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| AA - Annual Accounts | 28 April 2009 | |
| 287 - Change in situation or address of Registered Office | 11 February 2009 | |
| 353 - Register of members | 11 February 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| MEM/ARTS - N/A | 30 December 2008 | |
| CERTNM - Change of name certificate | 18 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 03 April 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363a - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 12 May 2005 | |
| 363a - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363a - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 18 April 2003 | |
| RESOLUTIONS - N/A | 07 April 2003 | |
| RESOLUTIONS - N/A | 07 April 2003 | |
| RESOLUTIONS - N/A | 07 April 2003 | |
| 363a - Annual Return | 13 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 287 - Change in situation or address of Registered Office | 10 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| AA - Annual Accounts | 30 August 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| AA - Annual Accounts | 11 October 1999 | |
| 363s - Annual Return | 03 March 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363s - Annual Return | 20 July 1998 | |
| 225 - Change of Accounting Reference Date | 26 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1997 | |
| 287 - Change in situation or address of Registered Office | 03 August 1997 | |
| AA - Annual Accounts | 08 July 1997 | |
| 363s - Annual Return | 24 June 1997 | |
| 363s - Annual Return | 21 August 1996 | |
| AA - Annual Accounts | 28 January 1996 | |
| 363s - Annual Return | 14 June 1995 | |
| AA - Annual Accounts | 06 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 15 June 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 395 - Particulars of a mortgage or charge | 09 December 1993 | |
| 363s - Annual Return | 10 June 1993 | |
| AA - Annual Accounts | 08 December 1992 | |
| 363s - Annual Return | 19 June 1992 | |
| AA - Annual Accounts | 15 January 1992 | |
| 287 - Change in situation or address of Registered Office | 18 October 1991 | |
| 363b - Annual Return | 15 October 1991 | |
| 363(287) - N/A | 15 October 1991 | |
| 395 - Particulars of a mortgage or charge | 06 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1990 | |
| 288 - N/A | 31 August 1990 | |
| 123 - Notice of increase in nominal capital | 31 August 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 August 1990 | |
| RESOLUTIONS - N/A | 23 August 1990 | |
| RESOLUTIONS - N/A | 23 August 1990 | |
| RESOLUTIONS - N/A | 23 August 1990 | |
| NEWINC - New incorporation documents | 06 June 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 25 November 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 31 August 1990 | Fully Satisfied |
N/A |
