CS01 |
Confirmation statement with no updates 2023-10-01
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 6th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-01
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 15th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-01
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2018-11-08
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 7th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-01
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 23rd, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019-10-05
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 16th, September 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from David Ball Building Wellington Way Bourn Airfield Cambridge CB23 2TQ England to Wellington Way the Airfield Bourn Cambridge CB23 2TQ on 2018-12-14
filed on: 14th, December 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-29
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2018-11-06
filed on: 14th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-05
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 9th, August 2018
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2017-10-31
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-10-05
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 11th, September 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2017-01-20
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-01-20
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-20
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-01-20
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-05
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 4th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-10-05 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from David Ball Group Plc Wellington Way Bourn Airfield Cambridge CB23 2TQ to David Ball Building Wellington Way Bourn Airfield Cambridge CB23 2TQ on 2015-10-21
filed on: 21st, October 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 2nd, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-10-05 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-21: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 9th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-10-05 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 6th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-10-05 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from David Ball Group Plc Huntingdon Road Bar Hill Cambridge CB23 8HN United Kingdom on 2012-10-10
filed on: 10th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 23rd, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-10-05 with full list of members
filed on: 20th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 23rd, August 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from David Ball Group Plc Huntington Road Bar Hill Cambridge Cambridgeshire CB3 8HN on 2010-10-26
filed on: 26th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-10-05 with full list of members
filed on: 26th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 13th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-10-05 with full list of members
filed on: 16th, October 2009
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 17th, July 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-04-17
filed on: 17th, April 2009
| annual return
|
Free Download
(10 pages)
|
287 |
Registered office changed on 04/03/2009 from david ball group PLC huntingdon road bar hill cambridge cambridgeshire CB3 8HN
filed on: 4th, March 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009-03-04 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-03-04 Secretary appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-03-04 Appointment terminated secretary
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-03-04 Appointment terminated director
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 7th, February 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/2009 from 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 7th, February 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009-02-07 Secretary appointed
filed on: 7th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-02-07 Director appointed
filed on: 7th, February 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2007
| incorporation
|
Free Download
(13 pages)
|