BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00892386 |
| Category | |
| Incorporated | 21 Nov 1966 |
| Age | 57 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE) is an active with number 00892386. It was incorporated 57 years, 5 months, 6 days ago, on 21 November 1966. The company address is Cushy Dingle, Watery Lane Cushy Dingle, Watery Lane, Monmouthshire, NP16 6QT.
Company Fillings
Confirmation statement with no updates
Date: 10 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Withdrawal of a person with significant control statement
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-04-10
Documents
Appoint person director company with name date
Date: 26 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Miriam Joanna Oliver
Appointment date: 2024-03-09
Documents
Notification of a person with significant control
Date: 20 Mar 2024
Action Date: 09 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-03-09
Psc name: Paul Burrows
Documents
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-09
Officer name: Mr Bradley Thomas Lewis
Documents
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-09
Officer name: Mr Andrew Ernest Austin
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-09
Officer name: Paul Spellward
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-09
Officer name: Ann Ruth Rich
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-09
Officer name: Christopher Davies
Documents
Accounts with accounts type unaudited abridged
Date: 13 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Notification of a person with significant control statement
Date: 03 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 09 Feb 2024
Action Date: 13 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip John Howarth
Cessation date: 2024-01-13
Documents
Termination director company with name termination date
Date: 09 Feb 2024
Action Date: 13 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-13
Officer name: Philip John Howarth
Documents
Accounts with accounts type unaudited abridged
Date: 13 Apr 2023
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Appoint person director company with name date
Date: 17 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-11
Officer name: Ms Janet Elizabeth Mitchinson
Documents
Notification of a person with significant control
Date: 16 Mar 2023
Action Date: 11 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Philip John Howarth
Notification date: 2023-03-11
Documents
Cessation of a person with significant control
Date: 16 Mar 2023
Action Date: 11 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-11
Psc name: Donald Allan Cameron
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Crispin Hugh John Williams
Termination date: 2023-03-11
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Nigel Alexander Tasker
Termination date: 2023-03-11
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-11
Officer name: Donald Allan Cameron
Documents
Appoint person director company with name date
Date: 16 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-11
Officer name: Mr Paul Burrows
Documents
Appoint person director company with name date
Date: 16 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Davies
Appointment date: 2023-03-11
Documents
Appoint person director company with name date
Date: 16 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-11
Officer name: Mrs Ann Ruth Rich
Documents
Appoint person director company with name date
Date: 16 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-11
Officer name: Mr Michael John Gunston
Documents
Appoint person director company with name date
Date: 16 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-11
Officer name: Mr Colin Andrew Butter
Documents
Appoint person director company with name date
Date: 16 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Howarth
Appointment date: 2023-03-11
Documents
Appoint person director company with name date
Date: 16 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Spellward
Appointment date: 2023-03-11
Documents
Accounts with accounts type total exemption full
Date: 21 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 01 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-01
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 01 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-01
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date no member list
Date: 05 Apr 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 13 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Crispin Hugh John Williams
Appointment date: 2016-03-13
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 13 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman Arthur Apsey
Termination date: 2016-03-13
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date no member list
Date: 13 Apr 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Accounts with accounts type total exemption small
Date: 31 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date no member list
Date: 13 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Annual return company with made up date no member list
Date: 15 Apr 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date no member list
Date: 25 Apr 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Accounts with accounts type total exemption full
Date: 18 May 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date no member list
Date: 03 May 2011
Action Date: 01 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-01
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date no member list
Date: 06 Apr 2010
Action Date: 01 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-01
Documents
Move registers to sail company
Date: 06 Apr 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 05 Apr 2010
Action Date: 05 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-05
Officer name: Mr Norman Arthur Apsey
Documents
Change person director company with change date
Date: 05 Apr 2010
Action Date: 05 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-05
Officer name: William Nigel Alexander Tasker
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 08 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/04/09
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / donald cameron / 01/01/2009
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 07 Apr 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/04/08
Documents
Legacy
Date: 18 Apr 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/04/07
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 19 Apr 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/04/06
Documents
Accounts with accounts type full
Date: 12 Apr 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 03 Mar 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/04/05
Documents
Legacy
Date: 03 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 03/03/06 from: 641 bath road brislington bristol BS4 3LF
Documents
Legacy
Date: 03 Mar 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 03 Mar 2006
Category: Address
Type: 190
Description: Location of debenture register
Documents
Accounts with accounts type full
Date: 09 May 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Accounts with accounts type full
Date: 12 May 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 13 Apr 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/04
Documents
Legacy
Date: 28 May 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/03
Documents
Accounts with accounts type full
Date: 08 Apr 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Accounts with accounts type full
Date: 05 May 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 05 May 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/02
Documents
Legacy
Date: 22 May 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/01
Documents
Accounts with accounts type full
Date: 12 Apr 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Accounts with accounts type full
Date: 24 Jul 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 16 Apr 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/00
Documents
Accounts with accounts type full
Date: 29 Apr 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 23 Apr 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/99
Documents
Legacy
Date: 11 May 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/98
Documents
Accounts with accounts type full
Date: 14 Apr 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 08 May 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/97
Documents
Accounts with accounts type full
Date: 21 Apr 1997
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Accounts with accounts type full
Date: 31 May 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Legacy
Date: 24 May 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/96
Documents
Accounts with accounts type full
Date: 28 Jul 1995
Action Date: 30 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-30
Documents
Legacy
Date: 24 May 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/95
Documents
Accounts with accounts type full
Date: 26 Apr 1994
Action Date: 30 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-30
Documents
Legacy
Date: 18 Apr 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/94
Documents
Accounts with accounts type full
Date: 02 Nov 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 24 Sep 1993
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/12 to 30/09
Documents
Legacy
Date: 24 May 1993
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/04/93
Documents
Accounts with accounts type full
Date: 26 Oct 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
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