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Dato Capital United Kingdom

Balbirnie LTD

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BALBIRNIE LIMITED

Details

Company type Private Limited Company, Active
Company Number 14584027
Universal Entity Code9327-0474-7441-0950
Record last updated Thursday, January 12, 2023 10:45:34 PM UTC
Official Address 16 Unit Eastway Business Village Olivers Place Sharoe Green
There are 69 companies registered at this street
Postal Code PR29WT
Sector Other letting and operating of own or leased real estate

Charts

Visits

BALBIRNIE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 11, 2023 Appointment of a woman Appointment of a woman
Registry Dec 5, 2013 Annual return Annual return
Financials Nov 29, 2013 Annual accounts Annual accounts
Registry Oct 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jan 17, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 7, 2013 Second filing with mud for form ar01 14114... Second filing with mud for form ar01 14114...
Registry Nov 28, 2012 Annual return Annual return
Registry Nov 28, 2012 Change of particulars for director Change of particulars for director
Registry Nov 28, 2012 Change of particulars for director 14114... Change of particulars for director 14114...
Registry Nov 28, 2012 Change of registered office address Change of registered office address
Financials Jan 30, 2012 Annual accounts Annual accounts
Registry Dec 5, 2011 Annual return Annual return
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Annual return Annual return
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 14114... Change of particulars for director 14114...
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 14114... Change of particulars for director 14114...
Registry Dec 4, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 9, 2009 Resignation of a director Resignation of a director
Registry Aug 28, 2009 Resignation of one Hotelier and one Director (a man) Resignation of one Hotelier and one Director (a man)
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Sep 20, 2008 Resignation of one Hotelier and one Director (a man) Resignation of one Hotelier and one Director (a man)
Registry May 9, 2008 Annual return Annual return
Registry May 8, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2008 Register of members Register of members
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 4, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2008 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Feb 1, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2007 Dec mort/charge Dec mort/charge
Registry Nov 1, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 1, 2007 Particulars of mortgage/charge 14114... Particulars of mortgage/charge 14114...
Registry Nov 1, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 1, 2007 Particulars of mortgage/charge 14114... Particulars of mortgage/charge 14114...
Registry Oct 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2007 Notice of change of directors or secretaries or in their particulars 14114... Notice of change of directors or secretaries or in their particulars 14114...
Registry Sep 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Aug 25, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2007 Appointment of a director Appointment of a director
Registry Apr 10, 2007 Appointment of a director 14114... Appointment of a director 14114...
Registry Mar 12, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 22, 2006 Particulars of mortgage/charge 14114... Particulars of mortgage/charge 14114...
Registry Dec 13, 2006 Annual return Annual return
Registry May 24, 2006 Appointment of a director Appointment of a director
Registry May 17, 2006 Appointment of a woman Appointment of a woman
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Nov 14, 2005 Annual return Annual return
Registry Nov 10, 2004 Annual return 14114... Annual return 14114...
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Annual return Annual return
Registry Dec 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 1, 2003 Annual accounts Annual accounts
Registry Dec 16, 2002 Annual return Annual return
Financials Dec 3, 2002 Annual accounts Annual accounts
Registry Dec 31, 2001 Annual return Annual return
Financials Nov 8, 2001 Annual accounts Annual accounts
Financials Dec 19, 2000 Annual accounts 14114... Annual accounts 14114...
Registry Nov 10, 2000 Annual return Annual return
Registry Jan 6, 2000 Annual return 14114... Annual return 14114...
Financials Sep 13, 1999 Annual accounts Annual accounts
Registry Nov 17, 1998 Annual return Annual return
Registry Nov 11, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 11, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 1998 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 30, 1998 Resignation of one Secretary Resignation of one Secretary
Financials Aug 20, 1998 Annual accounts Annual accounts
Registry May 6, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 13, 1997 Annual return Annual return
Registry Oct 28, 1997 Dec mort/charge Dec mort/charge
Financials Sep 29, 1997 Annual accounts Annual accounts
Registry Jul 11, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jan 21, 1997 Annual accounts Annual accounts
Registry Dec 17, 1996 Annual return Annual return
Registry Nov 14, 1996 Company name change Company name change
Registry Nov 13, 1996 Change of name certificate Change of name certificate
Registry Nov 11, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 11, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 11, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 11, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 11, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Nov 22, 1995 Annual accounts Annual accounts
Registry Oct 31, 1995 Annual return Annual return
Financials Jan 6, 1995 Annual accounts Annual accounts
Registry Nov 30, 1994 Annual return Annual return
Registry Aug 1, 1994 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Apr 15, 1994 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 28, 1994 Director resigned, new director appointed Director resigned, new director appointed

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