C E BALL & PARTNERS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/02/1522 February 2015 | COMPANY ACCOUNTS 05/02/2015 |
| 30/10/1430 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN WEBSTER |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DEREK RONALD PITCHER |
| 01/01/141 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSCOMB |
| 01/01/141 January 2014 | DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR |
| 02/12/132 December 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/10/1119 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA WILSON |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 06/08/2010 |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBONS |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCESCA JOANNE WILSON / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GIBBONS / 29/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR DEAN LESLIE WEBSTER |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS IVES |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY JAMES MURRAY |
| 02/06/092 June 2009 | SECRETARY APPOINTED MISS FRANCESCA JOANNE WILSON |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR CHRISTOPHER RODERICK JOHN GOSCOMB |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KEMSLEY |
| 20/01/0920 January 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/02/026 February 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED CYRIL SWEETT PROJECT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/01/00 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | ALTER MEM AND ARTS 30/06/98 |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 54 BROOK STREET LONDON W1A 2BU |
| 08/07/988 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | SECRETARY RESIGNED |
| 26/07/9626 July 1996 | NEW SECRETARY APPOINTED |
| 24/06/9624 June 1996 | 5 X ELECTIVE RES 17/06/96 |
| 24/06/9624 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/96 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 23/02/9523 February 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 60 GRAY S INN ROAD LONDON WC1X 8AQ |
| 22/02/9522 February 1995 | NEW SECRETARY APPOINTED |
| 22/02/9522 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | REGISTERED OFFICE CHANGED ON 11/02/94 FROM: 50 QUEEN ANNE STREET LONDON W1M 9LA |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | COMPANY NAME CHANGED C.S. PROJECT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 11/02/94 |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 30/03/92; CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 08/04/888 April 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 02/04/872 April 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
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