Founded in 1999, Balltron Ltd have registered office in Crowthorne, it's status at Companies House is "Active". This business has 2 directors listed as Mills, John Broadhurst, Thompson, Marc at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLS, John Broadhurst | 17 January 2001 | 23 December 2014 | 1 |
| THOMPSON, Marc | 29 January 2004 | 27 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AA - Annual Accounts | 16 January 2020 | |
| CS01 - N/A | 25 July 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| CS01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 11 August 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| CH01 - Change of particulars for director | 03 August 2015 | |
| CH01 - Change of particulars for director | 03 August 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| CH03 - Change of particulars for secretary | 15 December 2014 | |
| CH01 - Change of particulars for director | 12 December 2014 | |
| CH01 - Change of particulars for director | 12 December 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AD01 - Change of registered office address | 14 August 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| 363a - Annual Return | 19 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| AA - Annual Accounts | 21 June 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363a - Annual Return | 02 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2006 | |
| CERTNM - Change of name certificate | 07 August 2006 | |
| 287 - Change in situation or address of Registered Office | 02 August 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 363a - Annual Return | 05 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 287 - Change in situation or address of Registered Office | 28 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2004 | |
| 363s - Annual Return | 28 August 2003 | |
| AA - Annual Accounts | 09 July 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 01 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| 363s - Annual Return | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
| 287 - Change in situation or address of Registered Office | 30 January 2001 | |
| 395 - Particulars of a mortgage or charge | 03 October 2000 | |
| 363s - Annual Return | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 287 - Change in situation or address of Registered Office | 03 September 1999 | |
| NEWINC - New incorporation documents | 12 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 15 September 2000 | Fully Satisfied |
N/A |
