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Dato Capital Gibraltar

Ballaugh LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2023)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 47836
Universal Entity Code3336-5010-0028-1842
Record last updated Sunday, January 28, 2024 12:14:37 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BALLAUGH LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-92022-122023-12023-102023-112024-82025-12025-22025-4012
Document Type Publication date Registry Date Download link
Financials Jan 18, 2024 Jan 10, 2024 Annual filing of accounts year ending Mar 30 2023 Annual filing of accounts year ending Mar 30 2023
Registry Jun 1, 2022 May 23, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials May 19, 2022 May 12, 2022 Annual filing of accounts year ending Mar 30 2022 Annual filing of accounts year ending Mar 30 2022
Financials Aug 19, 2021 Aug 9, 2021 Annual filing of accounts year ending Mar 30 2021 Annual filing of accounts year ending Mar 30 2021
Registry May 20, 2021 May 14, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Nov 12, 2020 Nov 4, 2020 Annual filing of accounts year ending Mar 30 2020 Annual filing of accounts year ending Mar 30 2020
Registry Jun 18, 2020 Jun 9, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 10, 2019 Oct 2, 2019 Annual filing of accounts year ending Mar 30 2019 Annual filing of accounts year ending Mar 30 2019
Registry Jun 13, 2019 Jun 3, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 11, 2018 Oct 3, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 11, 2018 Oct 3, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Jun 21, 2018 Jun 13, 2018 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Registry Jun 14, 2018 Jun 6, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 14, 2018 Jun 5, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Jun 14, 2018 Jun 5, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry May 24, 2018 May 17, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 15, 2017 Jun 7, 2017 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Registry May 25, 2017 May 17, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 8, 2016 Nov 30, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Dec 1, 2016 Nov 21, 2016 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Registry Dec 1, 2016 Nov 21, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 1, 2016 Nov 21, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 1, 2016 Nov 21, 2016 Return of members, and of any change therein 20... Return of members, and of any change therein 20...
Registry Dec 10, 2015 Dec 1, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Oct 15, 2015 Oct 7, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Aug 20, 2015 Aug 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 13, 2015 Aug 3, 2015 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Registry Aug 13, 2015 Aug 3, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 22, 2015 Jan 15, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 23, 2014 Oct 16, 2014 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Oct 23, 2014 Oct 16, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 16, 2014 Oct 6, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Mar 27, 2014 Mar 17, 2014 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Mar 27, 2014 Mar 19, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 27, 2014 Feb 19, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 27, 2014 Feb 19, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 30, 2013 May 20, 2013 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Financials May 30, 2013 May 20, 2013 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials Apr 4, 2013 Mar 28, 2013 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Financials Apr 4, 2013 Mar 28, 2013 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Financials Apr 4, 2013 Mar 28, 2013 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Financials Apr 4, 2013 Mar 28, 2013 Annual filing of accounts year ending Mar 30 2007 Annual filing of accounts year ending Mar 30 2007
Financials Apr 4, 2013 Mar 28, 2013 Annual filing of accounts year ending Mar 30 2006 Annual filing of accounts year ending Mar 30 2006
Financials Apr 4, 2013 Mar 28, 2013 Annual filing of accounts year ending Mar 30 2005 Annual filing of accounts year ending Mar 30 2005
Financials Apr 4, 2013 Mar 28, 2013 Annual filing of accounts year ending Mar 30 2004 Annual filing of accounts year ending Mar 30 2004
Financials Apr 4, 2013 Mar 28, 2013 Annual filing of accounts year ending Mar 30 2003 Annual filing of accounts year ending Mar 30 2003
Financials Apr 4, 2013 Mar 28, 2013 Annual filing of accounts year ending Mar 30 2002 Annual filing of accounts year ending Mar 30 2002
Registry Jul 5, 2012 Jun 25, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 5, 2012 Jun 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 24, 2011 Feb 18, 2011 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 24, 2011 Feb 18, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 24, 2011 Feb 18, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 17, 2009 Sep 11, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 17, 2009 Sep 11, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 27, 2009 Aug 19, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 23, 2008 Oct 16, 2008 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 23, 2008 Oct 16, 2008 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 4, 2005 Jul 27, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 4, 2005 Jul 27, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 4, 2005 Jul 27, 2005 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 4, 2005 Jul 27, 2005 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 26, 2000 Oct 16, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 14, 2000 Sep 8, 2000 Voluntary return of members Voluntary return of members
Registry Sep 14, 2000 Sep 8, 2000 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Sep 14, 2000 Sep 8, 2000 Letter of substitution Letter of substitution
Registry May 4, 2000 Apr 25, 2000 Return of particulars of directors Return of particulars of directors
Registry Dec 9, 1999 Dec 1, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 28, 1999 Jan 19, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 2, 1998 Mar 25, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 2, 1998 Mar 25, 1998 Return of particulars of directors Return of particulars of directors
Registry Mar 12, 1998 Mar 5, 1998 Annual return for the year 1994 Annual return for the year 1994
Registry Mar 12, 1998 Mar 5, 1998 Annual return for the year 1995 Annual return for the year 1995
Registry Mar 12, 1998 Mar 5, 1998 Annual return for the year 1996 Annual return for the year 1996
Registry Mar 12, 1998 Mar 5, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 24, 1994 Feb 16, 1994 Return of particulars of directors Return of particulars of directors
Registry Oct 28, 1993 Oct 21, 1993 Return of particulars of directors 436... Return of particulars of directors 436...

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