About

Registered Number: 03697090
Date of Incorporation: 19/01/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: C/O Squirrels Wood, Reigate Road, Leatherhead, Surrey, KT22 8QY,

 

Red Balloons Ltd was founded on 19 January 1999 with its registered office in Leatherhead, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies director is Varley, Tracey Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VARLEY, Tracey Elizabeth 25 March 2007 18 January 2009 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 20 December 2018
AD01 - Change of registered office address 06 April 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AD01 - Change of registered office address 06 April 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 09 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
AA - Annual Accounts 05 February 2009
AA - Annual Accounts 31 January 2008
363a - Annual Return 24 January 2008
287 - Change in situation or address of Registered Office 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
363a - Annual Return 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
AA - Annual Accounts 06 February 2007
287 - Change in situation or address of Registered Office 21 November 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 07 February 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 13 March 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 06 April 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 27 February 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 10 February 2000
225 - Change of Accounting Reference Date 10 April 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
288a - Notice of appointment of directors or secretaries 24 February 1999
288a - Notice of appointment of directors or secretaries 24 February 1999
NEWINC - New incorporation documents 19 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.