BALCAS TIMBER LIMITED
| Status | ACTIVE |
| Company No. | NI026014 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 1991 |
| Age | 32 years, 7 months, 16 days |
| Jurisdiction | Northern Ireland |
SUMMARY
BALCAS TIMBER LIMITED is an active private limited company with number NI026014. It was incorporated 32 years, 7 months, 16 days ago, on 18 October 1991. The company address is 75 Killadeas Road, Laragh 75 Killadeas Road, Laragh, Enniskillen, BT94 2ES, County Fermanagh.
Company Fillings
Accounts with accounts type full
Date: 09 Oct 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-29
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-27
Documents
Accounts with accounts type full
Date: 14 Sep 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-27
Documents
Appoint person secretary company with name date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-03-31
Officer name: Mr Patrick Brian Murphy
Documents
Resolution
Date: 05 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2021
Action Date: 29 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-29
Charge number: NI0260140019
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2021
Action Date: 29 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-29
Charge number: NI0260140020
Documents
Appoint person director company with name date
Date: 04 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick John Glennon
Appointment date: 2021-10-29
Documents
Appoint person director company with name date
Date: 04 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mike Glennon
Appointment date: 2021-10-29
Documents
Termination director company with name termination date
Date: 04 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Kidney
Termination date: 2021-10-29
Documents
Termination director company with name termination date
Date: 04 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-29
Officer name: Patrick Brian Murphy
Documents
Termination secretary company with name termination date
Date: 04 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-10-29
Officer name: Brian Murphy
Documents
Mortgage charge whole release with charge number
Date: 03 Nov 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: NI0260140018
Documents
Mortgage satisfy charge full
Date: 03 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0260140018
Documents
Accounts with accounts type full
Date: 25 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 27 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-27
Documents
Accounts with accounts type full
Date: 26 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 27 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-27
Documents
Accounts with accounts type full
Date: 02 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Mortgage satisfy charge full
Date: 17 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0260140016
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2018
Action Date: 30 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-30
Charge number: NI0260140018
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Mortgage satisfy charge full
Date: 15 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0260140017
Documents
Mortgage satisfy charge full
Date: 15 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0260140014
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Balcas Limited
Notification date: 2016-04-06
Documents
Mortgage satisfy charge full
Date: 03 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0260140015
Documents
Mortgage satisfy charge full
Date: 03 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0260140013
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Accounts with accounts type full
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full
Date: 28 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 28 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Accounts with accounts type full
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2015
Action Date: 25 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0260140017
Charge creation date: 2015-09-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2015
Action Date: 22 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0260140016
Charge creation date: 2015-06-22
Documents
Mortgage satisfy charge full
Date: 01 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 01 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 01 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 27 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2015
Action Date: 18 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0260140013
Charge creation date: 2015-06-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2015
Action Date: 18 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-18
Charge number: NI0260140014
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2015
Action Date: 12 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0260140015
Charge creation date: 2015-06-12
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-04
Officer name: Mr Patrick Brian Murphy
Documents
Termination director company with name termination date
Date: 18 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-07
Officer name: Ernest Smith Kidney
Documents
Accounts with accounts type full
Date: 12 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2014
Action Date: 27 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-27
Documents
Accounts with accounts type full
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2013
Action Date: 27 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-27
Documents
Change registered office address company with date old address
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Address
Type: AD01
Old address: Laragh Enniskillen Co Fermanagh BT94 2FQ
Change date: 2013-07-16
Documents
Termination director company with name
Date: 18 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Kidney
Documents
Accounts with accounts type full
Date: 08 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2012
Action Date: 27 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-27
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2011
Action Date: 27 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-27
Documents
Change person director company with change date
Date: 25 Jul 2011
Action Date: 26 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew James Kidney
Change date: 2011-06-26
Documents
Accounts with accounts type full
Date: 27 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company current extended
Date: 21 Sep 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-10-31
New date: 2010-12-31
Documents
Accounts with accounts type full
Date: 13 Sep 2010
Action Date: 29 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-29
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2010
Action Date: 27 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-27
Documents
Change person director company with change date
Date: 23 Jul 2010
Action Date: 27 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-27
Officer name: George Kidney
Documents
Change person director company with change date
Date: 23 Jul 2010
Action Date: 27 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew James Kidney
Change date: 2010-06-27
Documents
Change account reference date company previous shortened
Date: 27 Nov 2009
Action Date: 31 Oct 2009
Category: Accounts
Type: AA01
Made up date: 2010-01-30
New date: 2009-10-31
Documents
Accounts with accounts type full
Date: 08 Nov 2009
Action Date: 29 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-29
Documents
Legacy
Date: 25 Jul 2009
Category: Annual-return
Type: 371S(NI)
Description: 27/06/09 annual return shuttle
Documents
Legacy
Date: 04 Nov 2008
Category: Accounts
Type: AC(NI)
Description: 31/01/08 annual accts
Documents
Particulars of a mortgage charge
Date: 05 Sep 2008
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Particulars of a mortgage charge
Date: 26 Aug 2008
Category: Mortgage
Type: 402R(NI)
Documents
Legacy
Date: 11 Aug 2008
Category: Annual-return
Type: 371SR(NI)
Description: 27/06/08
Documents
Legacy
Date: 03 Dec 2007
Category: Accounts
Type: AC(NI)
Description: 25/01/07 annual accts
Documents
Legacy
Date: 25 Oct 2007
Category: Mortgage
Type: 411A(NI)
Description: Mortgage satisfaction
Documents
Legacy
Date: 29 Aug 2007
Category: Mortgage
Type: 411A(NI)
Description: Mortgage satisfaction
Documents
Legacy
Date: 29 Aug 2007
Category: Mortgage
Type: 411A(NI)
Description: Mortgage satisfaction
Documents
Legacy
Date: 29 Aug 2007
Category: Mortgage
Type: 411A(NI)
Description: Mortgage satisfaction
Documents
Legacy
Date: 17 Jul 2007
Category: Annual-return
Type: 371S(NI)
Description: 27/06/07 annual return shuttle
Documents
Legacy
Date: 17 Nov 2006
Category: Accounts
Type: AC(NI)
Description: 26/01/06 annual accts
Documents
Legacy
Date: 24 Aug 2006
Category: Annual-return
Type: 371S(NI)
Description: 27/06/06 annual return shuttle
Documents
Legacy
Date: 02 Dec 2005
Category: Accounts
Type: AC(NI)
Description: 27/01/05 annual accts
Documents
Legacy
Date: 02 Aug 2005
Category: Annual-return
Type: 371S(NI)
Description: 27/06/05 annual return shuttle
Documents
Legacy
Date: 25 Nov 2004
Category: Accounts
Type: AC(NI)
Description: 29/01/04 annual accts
Documents
Particulars of a mortgage charge
Date: 23 Nov 2004
Category: Mortgage
Type: 402R(NI)
Documents
Legacy
Date: 30 Jul 2004
Category: Annual-return
Type: 371S(NI)
Description: 27/06/04 annual return shuttle
Documents
Legacy
Date: 18 Nov 2003
Category: Accounts
Type: AC(NI)
Description: 30/01/03 annual accts
Documents
Legacy
Date: 28 Jul 2003
Category: Annual-return
Type: 371S(NI)
Description: 27/06/03 annual return shuttle
Documents
Legacy
Date: 26 Feb 2003
Category: Accounts
Type: AC(NI)
Description: 31/01/02 annual accts
Documents
Legacy
Date: 18 Oct 2002
Category: Accounts
Type: 252(NI)
Description: Notice of ints outside uk
Documents
Legacy
Date: 24 Jul 2002
Category: Annual-return
Type: 371S(NI)
Description: 27/06/02 annual return shuttle
Documents
Legacy
Date: 30 Nov 2001
Category: Accounts
Type: AC(NI)
Description: 25/01/01 annual accts
Documents
Legacy
Date: 21 Jul 2001
Category: Annual-return
Type: 371S(NI)
Description: 27/06/01 annual return shuttle
Documents
Legacy
Date: 25 Oct 2000
Category: Accounts
Type: AC(NI)
Description: 27/01/00 annual accts
Documents
Legacy
Date: 06 Jul 2000
Category: Annual-return
Type: 371S(NI)
Description: 27/06/00 annual return shuttle
Documents
Particulars of a mortgage charge
Date: 17 Apr 2000
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 14 Feb 2000
Category: Accounts
Type: AC(NI)
Description: 28/01/99 annual accts
Documents
Legacy
Date: 16 Nov 1999
Category: Accounts
Type: 252(NI)
Description: Notice of ints outside uk
Documents
Particulars of a mortgage charge
Date: 03 Nov 1999
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
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