A. BALL & SON LIMITED - History of Changes


DateDescription
2024-06-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY BALL
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2024-03-18 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-15 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-28 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-23 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-19 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES
2018-05-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-30 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-20 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-05-11 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-11 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-14 => 2015-10-14
2015-11-07 update returns_next_due_date 2015-11-11 => 2016-11-11
2015-10-15 update statutory_documents 14/10/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-19 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-14 => 2014-10-14
2014-11-07 update returns_next_due_date 2014-11-11 => 2015-11-11
2014-10-21 update statutory_documents 14/10/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-16 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-14 => 2013-10-14
2013-11-07 update returns_next_due_date 2013-11-11 => 2014-11-11
2013-10-21 update statutory_documents 14/10/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-14 => 2012-10-14
2013-06-23 update returns_next_due_date 2012-11-11 => 2013-11-11
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-10-19 update statutory_documents 14/10/12 FULL LIST
2012-07-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-25 update statutory_documents 14/10/11 FULL LIST
2011-05-25 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-25 update statutory_documents 14/10/10 FULL LIST
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BALL / 14/10/2010
2010-04-06 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BALL / 21/10/2009
2009-12-11 update statutory_documents 14/10/09 FULL LIST
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BALL / 21/10/2009
2009-04-30 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-06 update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-09-08 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-13 update statutory_documents SECRETARY RESIGNED
2007-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-13 update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-09-26 update statutory_documents NEW SECRETARY APPOINTED
2007-09-26 update statutory_documents DIRECTOR RESIGNED
2007-09-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-16 update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-14 update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10 update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-14 update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-09-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-14 update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2001-10-28 update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-11 update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-22 update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-30 update statutory_documents RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-22 update statutory_documents S252 DISP LAYING ACC 08/10/98
1998-10-22 update statutory_documents S366A DISP HOLDING AGM 08/10/98
1998-10-22 update statutory_documents S386 DISP APP AUDS 08/10/98
1997-10-31 update statutory_documents RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1997-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-15 update statutory_documents RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-03 update statutory_documents RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1995-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-26 update statutory_documents ALTER MEM AND ARTS 09/10/95
1995-01-11 update statutory_documents RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
1994-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-08 update statutory_documents DIRECTOR RESIGNED
1993-11-08 update statutory_documents RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
1993-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-18 update statutory_documents RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
1992-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-25 update statutory_documents RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS
1991-03-28 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-14 update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-04 update statutory_documents NEW SECRETARY APPOINTED
1988-09-26 update statutory_documents DIRECTOR RESIGNED
1988-09-26 update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
1988-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-11-25 update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
1987-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-31 update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
1986-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85