Bal Group (Aluminium) Ltd was registered on 14 April 1997. The business is VAT Registered in the UK. We do not know the number of employees at the company. There is only one director listed for the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KANE, Jane Denise | 14 April 1997 | 29 March 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
CH01 - Change of particulars for director | 22 April 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 29 April 2019 | |
CH01 - Change of particulars for director | 09 April 2019 | |
CH03 - Change of particulars for secretary | 09 April 2019 | |
CH01 - Change of particulars for director | 05 December 2018 | |
TM01 - Termination of appointment of director | 07 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 24 April 2018 | |
CH01 - Change of particulars for director | 24 April 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 27 May 2016 | |
CH01 - Change of particulars for director | 27 May 2016 | |
MR01 - N/A | 20 January 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AA01 - Change of accounting reference date | 11 November 2015 | |
AD01 - Change of registered office address | 09 June 2015 | |
AR01 - Annual Return | 08 June 2015 | |
CERTNM - Change of name certificate | 02 January 2015 | |
CONNOT - N/A | 02 January 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 16 April 2014 | |
AA - Annual Accounts | 18 December 2013 | |
DISS40 - Notice of striking-off action discontinued | 17 August 2013 | |
AR01 - Annual Return | 14 August 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 August 2013 | |
AA - Annual Accounts | 24 October 2012 | |
CH01 - Change of particulars for director | 02 October 2012 | |
AR01 - Annual Return | 02 May 2012 | |
MG01 - Particulars of a mortgage or charge | 18 February 2012 | |
AA - Annual Accounts | 03 November 2011 | |
AR01 - Annual Return | 03 May 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 05 June 2009 | |
363a - Annual Return | 18 December 2008 | |
363a - Annual Return | 18 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2008 | |
395 - Particulars of a mortgage or charge | 28 October 2008 | |
AA - Annual Accounts | 27 October 2008 | |
395 - Particulars of a mortgage or charge | 14 October 2008 | |
AA - Annual Accounts | 29 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2006 | |
AA - Annual Accounts | 14 September 2006 | |
363s - Annual Return | 25 July 2006 | |
AA - Annual Accounts | 22 July 2005 | |
363s - Annual Return | 27 April 2005 | |
363s - Annual Return | 24 January 2005 | |
AA - Annual Accounts | 09 September 2004 | |
AA - Annual Accounts | 29 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2003 | |
363s - Annual Return | 19 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2003 | |
AA - Annual Accounts | 25 July 2002 | |
363s - Annual Return | 09 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2001 | |
AA - Annual Accounts | 09 August 2001 | |
363s - Annual Return | 01 May 2001 | |
395 - Particulars of a mortgage or charge | 21 December 2000 | |
AA - Annual Accounts | 14 August 2000 | |
363a - Annual Return | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2000 | |
AA - Annual Accounts | 15 December 1999 | |
363s - Annual Return | 26 May 1999 | |
288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
287 - Change in situation or address of Registered Office | 06 April 1999 | |
395 - Particulars of a mortgage or charge | 01 April 1999 | |
287 - Change in situation or address of Registered Office | 17 February 1999 | |
RESOLUTIONS - N/A | 15 February 1999 | |
AA - Annual Accounts | 15 February 1999 | |
225 - Change of Accounting Reference Date | 15 February 1999 | |
363s - Annual Return | 30 July 1998 | |
287 - Change in situation or address of Registered Office | 29 December 1997 | |
288b - Notice of resignation of directors or secretaries | 09 May 1997 | |
288b - Notice of resignation of directors or secretaries | 09 May 1997 | |
288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
287 - Change in situation or address of Registered Office | 09 May 1997 | |
NEWINC - New incorporation documents | 14 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 January 2016 | Outstanding |
N/A |
Legal mortgage | 15 February 2012 | Outstanding |
N/A |
Legal mortgage | 14 October 2008 | Outstanding |
N/A |
Debenture | 03 October 2008 | Outstanding |
N/A |
Legal charge | 21 December 2000 | Fully Satisfied |
N/A |
Debenture | 23 March 1999 | Fully Satisfied |
N/A |