A.J.BALL AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Final Gazette dissolved following liquidation |
| 25/09/2425 September 2024 | Final Gazette dissolved following liquidation |
| 25/06/2425 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 30/06/2330 June 2023 | Liquidators' statement of receipts and payments to 2023-05-05 |
| 16/05/2216 May 2022 | Registered office address changed from 62 High Street Broadstairs Kent CT10 1JT to Kestrel House Knightrider Street Maidstone Kent ME15 6LU on 2022-05-16 |
| 16/05/2216 May 2022 | Appointment of a voluntary liquidator |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Statement of affairs |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-08-07 with updates |
| 21/01/2121 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/03/2017 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/06/1927 June 2019 | SAIL ADDRESS CHANGED FROM: C/O PERCY GORE AND CO 39 HAWLEY SQUARE MARGATE KENT CT9 1NZ ENGLAND |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006380900002 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN ALBERT BALL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC WILLIAM BALL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/07/167 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/08/1525 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/08/1420 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY NORMAN BALL |
| 13/03/1413 March 2014 | SECRETARY APPOINTED MR GRAHAM NORMAN BALL |
| 05/09/135 September 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/08/127 August 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/08/119 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NORMAN BALL / 26/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALBERT BALL / 26/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM BALL / 26/06/2010 |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BALL / 21/10/2008 |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/07/076 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 12/07/9412 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 01/08/911 August 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 03/09/903 September 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 11/06/8611 June 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
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