| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / W.G.BALL HOLDINGS LIMITED / 01/08/2023 |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK BENNETT / 02/08/2023 |
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DODD / 01/08/2023 |
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID DODD / 01/08/2023 |
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY VICTORIA DODD / 01/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-10-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-07 |
update statutory_documents SOLVENCY STATEMENT DATED 19/07/22 |
| 2022-09-07 |
update statutory_documents REDUCE ISSUED CAPITAL 19/07/2022 |
| 2022-09-07 |
update statutory_documents 19/07/22 STATEMENT OF CAPITAL GBP 1200 |
| 2022-09-07 |
update statutory_documents 07/09/22 STATEMENT OF CAPITAL GBP 3500 |
| 2022-09-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W.G.BALL HOLDINGS LIMITED |
| 2022-09-05 |
update statutory_documents CESSATION OF COLIN DODD AS A PSC |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
insert index_pages_linkeddomain cooksongold.com |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY VICTORIA DODD |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 2020-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DODD |
| 2020-12-21 |
update statutory_documents CESSATION OF WILFRED JOHN BALL AS A PSC |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY PROCTER |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA LORRAINE DODD |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRED BALL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-02-01 |
update founded_year null => 1954 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2018-10-02 |
update statutory_documents SECRETARY APPOINTED MR DANIEL MARK BENNETT |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GURSKYJ |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARK BENNETT |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR LEE DAVID DODD |
| 2018-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY PROCTER / 27/09/2018 |
| 2018-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED JOHN BALL / 27/09/2018 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DODD |
| 2018-06-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-02-23 |
update website_status FlippedRobots => OK |
| 2018-02-23 |
delete source_ip 80.82.114.234 |
| 2018-02-23 |
insert source_ip 80.82.118.24 |
| 2018-02-15 |
update website_status OK => FlippedRobots |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-22 |
delete contact_pages_linkeddomain vbulletin.net |
| 2016-06-22 |
delete index_pages_linkeddomain vbulletin.net |
| 2016-06-22 |
insert contact_pages_linkeddomain facebook.com |
| 2016-06-22 |
insert index_pages_linkeddomain facebook.com |
| 2016-06-22 |
insert product_pages_linkeddomain facebook.com |
| 2016-06-22 |
insert terms_pages_linkeddomain facebook.com |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-25 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-01-27 |
delete source_ip 81.29.88.131 |
| 2016-01-27 |
insert alias WG Ball |
| 2016-01-27 |
insert source_ip 80.82.114.234 |
| 2016-01-27 |
update robots_txt_status www.wgball.co.uk: 404 => 200 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-10 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-08 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-09-24 |
delete source_ip 94.229.167.226 |
| 2014-09-24 |
insert source_ip 81.29.88.131 |
| 2014-09-24 |
update robots_txt_status www.wgball.co.uk: 0 => 404 |
| 2014-08-07 |
update num_mort_outstanding 2 => 0 |
| 2014-08-07 |
update num_mort_satisfied 0 => 2 |
| 2014-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-12 |
insert address Longton Mill, Anchor Road,
Longton, Stoke-on-Trent,
Staffordshire, ST3 1JW
United Kingdom |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-13 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-03-11 |
delete email jo..@wgball.co.uk |
| 2014-03-11 |
delete fax (+44) 1782 598148 |
| 2014-03-11 |
delete phone (+44) 1782 313956 |
| 2014-03-11 |
insert contact_pages_linkeddomain vbulletin.net |
| 2014-03-11 |
insert index_pages_linkeddomain vbulletin.net |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-21 |
delete sic_code 2412 - Manufacture of dyes and pigments |
| 2013-06-21 |
insert sic_code 20120 - Manufacture of dyes and pigments |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-06 => 2012-05-06 |
| 2013-06-21 |
update returns_next_due_date 2012-06-03 => 2013-06-03 |
| 2013-06-06 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-15 |
delete phone (+44) 1782 312286 |
| 2013-05-15 |
delete phone +44 01782 312286 |
| 2013-05-15 |
delete phone 01782 312286 |
| 2013-05-15 |
insert phone (+44) 1782 313956 |
| 2013-05-15 |
insert phone 01782 313956 |
| 2013-05-08 |
update statutory_documents 06/05/13 FULL LIST |
| 2012-12-17 |
insert email jo..@wgball.co.uk |
| 2012-12-17 |
insert fax +44 (0)1782 598148 |
| 2012-12-17 |
insert phone +44 (0)1782 313956 |
| 2012-06-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 06/05/12 FULL LIST |
| 2011-07-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 06/05/11 FULL LIST |
| 2010-06-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY PROCTOR / 06/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILFRED JOHN BALL / 06/05/2010 |
| 2010-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID GURSKYJ / 06/05/2010 |
| 2009-07-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID GURSKYJ / 25/08/2007 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY PROCTOR / 25/08/2007 |
| 2008-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILFRED BALL / 25/08/2007 |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED BARRY PROCTOR |
| 2008-04-14 |
update statutory_documents SECRETARY APPOINTED DAVID GURSKYJ |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GWENDOLINE BALL |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2003-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2002-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 1999-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
| 1998-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 1996-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-06-16 |
update statutory_documents RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
| 1994-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 1993-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS |
| 1993-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/93 |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 06/05/92; FULL LIST OF MEMBERS |
| 1992-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1991-09-16 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 06/05/91; NO CHANGE OF MEMBERS |
| 1991-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-30 |
update statutory_documents RETURN MADE UP TO 06/05/90; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 1989-06-13 |
update statutory_documents RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-02-29 |
update statutory_documents RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 1987-01-22 |
update statutory_documents RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 1987-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1986-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS |
| 1954-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |