SADE BALLOONS LIMITED
| Status | ACTIVE |
| Company No. | 02947654 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 1994 |
| Age | 29 years, 10 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
SADE BALLOONS LIMITED is an active private limited company with number 02947654. It was incorporated 29 years, 10 months, 30 days ago, on 12 July 1994. The company address is Flat 10, 42 Onslow Gardens Flat 10 Flat 10, 42 Onslow Gardens Flat 10, London, SW7 3PY, England.
Company Fillings
Confirmation statement with no updates
Date: 28 May 2024
Action Date: 23 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-23
Documents
Accounts with accounts type dormant
Date: 23 May 2023
Action Date: 12 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-12
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2022
Action Date: 13 Nov 2022
Category: Address
Type: AD01
Old address: 5 Campion Drive Romsey SO51 7rd England
Change date: 2022-11-13
New address: Flat 10, 42 Onslow Gardens Flat 10 42 Onslow Gardens London SW7 3PY
Documents
Accounts with accounts type dormant
Date: 10 Sep 2022
Action Date: 12 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-12
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Accounts with accounts type dormant
Date: 11 Jun 2021
Action Date: 12 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-12
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2020
Action Date: 21 Jun 2020
Category: Address
Type: AD01
Old address: 2 Norfolk Road St Johns Wood London NW8 6AX
New address: 5 Campion Drive Romsey SO51 7rd
Change date: 2020-06-21
Documents
Confirmation statement with no updates
Date: 19 Jun 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Accounts with accounts type dormant
Date: 21 Jan 2020
Action Date: 12 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-12
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Accounts with accounts type dormant
Date: 19 Mar 2019
Action Date: 12 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-12
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Accounts with accounts type dormant
Date: 23 May 2018
Action Date: 12 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-12
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 12 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-12
Documents
Accounts with accounts type dormant
Date: 12 Jun 2017
Action Date: 12 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-12
Documents
Accounts with accounts type dormant
Date: 22 Jun 2016
Action Date: 12 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-12
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Accounts with accounts type dormant
Date: 16 Apr 2015
Action Date: 12 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-12
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Accounts with accounts type dormant
Date: 18 Feb 2014
Action Date: 12 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-12
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 14 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-14
Documents
Accounts with accounts type dormant
Date: 21 Mar 2013
Action Date: 12 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-12
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2012
Action Date: 14 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-14
Documents
Accounts with accounts type dormant
Date: 04 May 2012
Action Date: 12 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-12
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2011
Action Date: 14 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-14
Documents
Accounts with accounts type dormant
Date: 26 May 2011
Action Date: 12 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-12
Documents
Accounts with accounts type dormant
Date: 15 Jun 2010
Action Date: 12 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-12
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2010
Action Date: 14 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-14
Documents
Change person director company with change date
Date: 14 Jun 2010
Action Date: 14 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-14
Officer name: Andrew Charles Johnson
Documents
Legacy
Date: 15 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/09; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Feb 2009
Action Date: 12 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-12
Documents
Legacy
Date: 16 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/08; full list of members
Documents
Legacy
Date: 25 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/07; full list of members
Documents
Legacy
Date: 24 Jan 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Jan 2008
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 24 Jan 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Jan 2008
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 23 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 23/01/08 from: 24 norfolk road st john's wood london NW8 6HG
Documents
Accounts with accounts type dormant
Date: 23 Jan 2008
Action Date: 12 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-12
Documents
Accounts with accounts type dormant
Date: 26 Feb 2007
Action Date: 12 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-12
Documents
Legacy
Date: 16 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/06; full list of members
Documents
Legacy
Date: 16 Jun 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 11 Apr 2006
Action Date: 12 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-12
Documents
Legacy
Date: 05 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 05/09/05 from: 34 bowerfield avenue hazel grove stockport greater manchester SK7 6JA
Documents
Legacy
Date: 05 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/06/05; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Mar 2005
Action Date: 12 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-12
Documents
Legacy
Date: 14 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/06/04; full list of members
Documents
Accounts with accounts type dormant
Date: 01 Apr 2004
Action Date: 12 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-12
Documents
Legacy
Date: 20 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 14/06/03; full list of members
Documents
Accounts with accounts type dormant
Date: 02 May 2003
Action Date: 12 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-12
Documents
Legacy
Date: 28 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 14/06/02; full list of members
Documents
Accounts with accounts type dormant
Date: 02 May 2002
Action Date: 12 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-12
Documents
Legacy
Date: 25 Oct 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Oct 2001
Category: Address
Type: 287
Description: Registered office changed on 25/10/01 from: 35 basinghall street london EC2V 5DB
Documents
Legacy
Date: 25 Oct 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Aug 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Aug 2001
Category: Address
Type: 287
Description: Registered office changed on 24/08/01 from: 282 shakespeare tower barbican london EC2Y 8DR
Documents
Legacy
Date: 24 Aug 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 14/06/01; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Mar 2001
Action Date: 12 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-12
Documents
Legacy
Date: 12 Jun 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Jun 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 14/06/00; full list of members
Documents
Accounts with accounts type dormant
Date: 31 May 2000
Action Date: 12 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-12
Documents
Resolution
Date: 31 May 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Feb 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Jun 1999
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 18 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 14/06/99; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Jun 1999
Action Date: 12 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-12
Documents
Resolution
Date: 11 Jun 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Jul 1998
Category: Address
Type: 287
Description: Registered office changed on 22/07/98 from: 1 lynwood avenue coulsdon surrey CR5 2QL
Documents
Accounts with accounts type dormant
Date: 02 Jul 1998
Action Date: 12 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-12
Documents
Resolution
Date: 02 Jul 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/98; full list of members
Documents
Accounts with accounts type dormant
Date: 10 Jul 1997
Action Date: 12 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-12
Documents
Resolution
Date: 10 Jul 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/97; full list of members
Documents
Accounts with accounts type dormant
Date: 26 Sep 1996
Action Date: 12 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-12
Documents
Resolution
Date: 26 Sep 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/96; full list of members
Documents
Accounts with accounts type small
Date: 13 Sep 1995
Action Date: 12 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-12
Documents
Legacy
Date: 18 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/95; full list of members
Documents
Legacy
Date: 18 Jul 1995
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 30 Mar 1995
Category: Accounts
Type: 224
Description: Accounting reference date notified as 12/01
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Resolution
Date: 01 Nov 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Nov 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Nov 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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