Established in 1998, Balloons of London Ltd has its registered office in Brentwood, it has a status of "Active". There are 2 directors listed as Durnford, Paul, Durnford, Stephen for this organisation. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DURNFORD, Paul | 09 May 1998 | - | 1 |
DURNFORD, Stephen | 30 November 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 08 May 2019 | |
AA01 - Change of accounting reference date | 02 April 2019 | |
AA - Annual Accounts | 04 January 2019 | |
SH01 - Return of Allotment of shares | 06 September 2018 | |
SH01 - Return of Allotment of shares | 06 September 2018 | |
CS01 - N/A | 23 May 2018 | |
AA - Annual Accounts | 15 January 2018 | |
AP01 - Appointment of director | 08 January 2018 | |
CS01 - N/A | 28 June 2017 | |
PSC01 - N/A | 28 June 2017 | |
CH04 - Change of particulars for corporate secretary | 28 June 2017 | |
AD01 - Change of registered office address | 28 June 2017 | |
CH01 - Change of particulars for director | 28 June 2017 | |
AA - Annual Accounts | 22 November 2016 | |
AR01 - Annual Return | 13 June 2016 | |
AD01 - Change of registered office address | 10 June 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 12 August 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AR01 - Annual Return | 14 June 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 03 June 2011 | |
AA - Annual Accounts | 03 November 2010 | |
AR01 - Annual Return | 10 June 2010 | |
CH04 - Change of particulars for corporate secretary | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
AA - Annual Accounts | 06 October 2009 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 05 December 2008 | |
363a - Annual Return | 09 May 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 21 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 2007 | |
287 - Change in situation or address of Registered Office | 10 April 2007 | |
363a - Annual Return | 05 October 2006 | |
AA - Annual Accounts | 23 August 2006 | |
AA - Annual Accounts | 14 September 2005 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 23 November 2004 | |
363a - Annual Return | 22 July 2004 | |
AA - Annual Accounts | 12 September 2003 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 28 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2002 | |
363s - Annual Return | 09 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2002 | |
287 - Change in situation or address of Registered Office | 23 April 2002 | |
AA - Annual Accounts | 29 March 2002 | |
395 - Particulars of a mortgage or charge | 15 November 2001 | |
363s - Annual Return | 13 June 2001 | |
AA - Annual Accounts | 13 June 2001 | |
363s - Annual Return | 16 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2000 | |
287 - Change in situation or address of Registered Office | 13 January 2000 | |
AA - Annual Accounts | 10 January 2000 | |
363s - Annual Return | 01 June 1999 | |
288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
NEWINC - New incorporation documents | 30 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 November 2001 | Outstanding |
N/A |