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Dato Capital United Kingdom

Balcas LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number NI005325
Record last updated Wednesday, March 16, 2022 8:46:08 AM UTC
Official Address 75 Killadeas Road Laragh Ballinamallard
There are 2 companies registered at this street
Postal Code BT942ES
Sector Sawmilling and planing of wood

Charts

Visits

BALCAS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 14, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 29, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jul 2, 2014 Annual return Annual return
Registry Nov 28, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 8, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jul 19, 2013 Statement of release / cease from charge / whole both / charge no 29 23005... Statement of release / cease from charge / whole both / charge no 29 23005...
Registry Jul 17, 2013 Annual return Annual return
Registry Jul 16, 2013 Change of registered office address Change of registered office address
Registry Jun 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 19, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Annual return Annual return
Registry Dec 19, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 23, 2010 Annual return Annual return
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Change of particulars for director 23005... Change of particulars for director 23005...
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Change of particulars for director 23005... Change of particulars for director 23005...
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Change of particulars for director 23005... Change of particulars for director 23005...
Registry Nov 27, 2009 Change of accounting reference date Change of accounting reference date
Financials Nov 8, 2009 Annual accounts Annual accounts
Registry Sep 24, 2009 371sr 371sr
Registry Sep 24, 2009 Ret by co purch own shars Ret by co purch own shars
Registry Sep 18, 2009 Statutory declaration Statutory declaration
Registry Jun 15, 2009 Change of dirs/sec Change of dirs/sec
Registry Jun 11, 2009 Change of dirs/sec 23005... Change of dirs/sec 23005...
Registry Jun 3, 2009 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Nov 4, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Return of allot of shares Return of allot of shares
Registry Sep 26, 2008 Return of allot of shares 23005... Return of allot of shares 23005...
Registry Sep 26, 2008 Return of allot of shares Return of allot of shares
Registry Sep 26, 2008 Change of dirs/sec Change of dirs/sec
Registry Sep 26, 2008 Special/extra resolution Special/extra resolution
Registry Sep 26, 2008 Ret by co purch own shars Ret by co purch own shars
Registry Sep 26, 2008 Special/extra resolution Special/extra resolution
Registry Sep 26, 2008 Change of dirs/sec Change of dirs/sec
Registry Sep 5, 2008 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Aug 12, 2008 Change of dirs/sec Change of dirs/sec
Registry Jul 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2008 Annual return shuttle Annual return shuttle
Registry Jun 30, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 9, 2008 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry May 15, 2008 Special/extra resolution Special/extra resolution
Registry May 15, 2008 Up mem and arts Up mem and arts
Registry May 15, 2008 Not of incr in nom cap Not of incr in nom cap
Registry May 15, 2008 Up mem and arts Up mem and arts
Registry May 15, 2008 Return of allot of shares Return of allot of shares
Registry May 15, 2008 Not re consol/divn of shs Not re consol/divn of shs
Registry May 15, 2008 Special/extra resolution Special/extra resolution
Registry Apr 25, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 25, 2008 Change of dirs/sec 23005... Change of dirs/sec 23005...
Registry Apr 25, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 25, 2008 Change of dirs/sec 23005... Change of dirs/sec 23005...
Registry Apr 25, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 25, 2008 Change of dirs/sec 23005... Change of dirs/sec 23005...
Registry Apr 22, 2008 Resignation of 6 people: one Film Producer, one Company Director and one Director (a man) Resignation of 6 people: one Film Producer, one Company Director and one Director (a man)
Registry Oct 4, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2007 Annual accounts Annual accounts
Registry Aug 24, 2007 Not re consol/divn of shs Not re consol/divn of shs
Registry Aug 24, 2007 Not re consol/divn of shs 23005... Not re consol/divn of shs 23005...
Registry Oct 20, 2006 Annual accounts Annual accounts
Registry Aug 24, 2006 Annual return shuttle Annual return shuttle
Registry Jul 6, 2006 Change of dirs/sec Change of dirs/sec
Registry Jun 8, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 4, 2006 Annual accounts Annual accounts
Registry Mar 31, 2006 Mortgage satisfaction Mortgage satisfaction
Registry Mar 22, 2006 Return of allot of shares Return of allot of shares
Registry Dec 5, 2005 Notice of ints outside uk Notice of ints outside uk
Registry Nov 30, 2005 Return of allot of shares Return of allot of shares
Registry Nov 6, 2005 Change of dirs/sec Change of dirs/sec
Registry Oct 26, 2005 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Oct 22, 2005 Change of dirs/sec Change of dirs/sec
Registry Sep 27, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 1, 2005 Annual return shuttle Annual return shuttle
Registry Jul 28, 2005 Change of dirs/sec Change of dirs/sec
Registry Mar 28, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2005 Special/extra resolution Special/extra resolution
Registry Jan 28, 2005 Not of incr in nom cap Not of incr in nom cap
Registry Jan 28, 2005 Return of allot of shares Return of allot of shares
Registry Jan 28, 2005 Up mem and arts Up mem and arts
Registry Nov 10, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Annual return shuttle Annual return shuttle
Registry May 10, 2004 Change of dirs/sec Change of dirs/sec
Registry Mar 31, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 19, 2003 Annual accounts Annual accounts
Registry Jul 29, 2003 Annual return shuttle Annual return shuttle
Registry Feb 26, 2003 Annual accounts Annual accounts
Registry Oct 17, 2002 Notice of ints outside uk Notice of ints outside uk

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