BALL SIMPSON LIMITED
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| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Compulsory strike-off action has been discontinued |
| 15/02/2515 February 2025 | Compulsory strike-off action has been discontinued |
| 13/02/2513 February 2025 | Confirmation statement made on 2024-11-20 with no updates |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-28 |
| 28/01/2428 January 2024 | Annual accounts for year ending 28 Jan 2024 |
| 10/12/2310 December 2023 | Termination of appointment of Timothy Charles Ball as a director on 2023-12-07 |
| 10/12/2310 December 2023 | Termination of appointment of Timothy Charles Ball as a secretary on 2023-12-07 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 20/11/2320 November 2023 | Notification of Mohamed Ibrahim Mohamed Elsayed Shekew as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Cessation of Ibrahim Mohamed Elsayed Shekew as a person with significant control on 2023-11-20 |
| 05/10/235 October 2023 | Micro company accounts made up to 2023-01-28 |
| 09/06/239 June 2023 | Notification of Ibrahim Mohamed Elsayed Shekew as a person with significant control on 2023-06-07 |
| 09/06/239 June 2023 | Appointment of Mr Mohamed Ibrahim Mohamed Elsayed Shekew as a director on 2023-06-07 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 09/06/239 June 2023 | Cessation of Timothy Charles Ball as a person with significant control on 2023-06-07 |
| 09/06/239 June 2023 | Cessation of James John Simpson as a person with significant control on 2023-06-07 |
| 24/05/2324 May 2023 | Termination of appointment of James John Simpson as a director on 2023-05-11 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 28/01/2328 January 2023 | Annual accounts for year ending 28 Jan 2023 |
| 29/03/2229 March 2022 | Certificate of change of name |
| 04/02/224 February 2022 | Change of details for Mr Timothy Charles Ball as a person with significant control on 2022-02-01 |
| 03/02/223 February 2022 | Change of details for Mr James John Simpson as a person with significant control on 2022-02-01 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 01/02/221 February 2022 | Change of details for Mr Timothy Charles Ball as a person with significant control on 2022-02-01 |
| 01/02/221 February 2022 | Cessation of Lynda Margaret Heard as a person with significant control on 2022-02-01 |
| 01/02/221 February 2022 | Director's details changed for Mr Timothy Charles Ball on 2022-02-01 |
| 28/01/2228 January 2022 | Annual accounts for year ending 28 Jan 2022 |
| 16/10/2116 October 2021 | Termination of appointment of Lynda Margaret Heard as a director on 2021-10-14 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/21 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 28/01/2128 January 2021 | Annual accounts for year ending 28 Jan 2021 |
| 13/10/2013 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/20 |
| 01/10/201 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BALL / 29/09/2020 |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BALL / 29/09/2020 |
| 29/09/2029 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA MARGARET HEARD |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET HEARD / 29/09/2020 |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN SIMPSON / 29/09/2020 |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM QUOIN HOUSE 11 EAST PARK CRAWLEY WEST SUSSEX RH10 6AN UNITED KINGDOM |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WALTER HARRISON |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 28/01/2028 January 2020 | Annual accounts for year ending 28 Jan 2020 |
| 11/04/1911 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/19 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 28/01/1928 January 2019 | Annual accounts for year ending 28 Jan 2019 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/18 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 28/01/1828 January 2018 | Annual accounts for year ending 28 Jan 2018 |
| 01/08/171 August 2017 | COMPANY NAME CHANGED BALL SIMPSON LIMITED CERTIFICATE ISSUED ON 01/08/17 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/17 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 03/02/173 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BALL / 02/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN SIMPSON / 02/02/2017 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM QUOIN HOUSE,, 11, EAST PARK CRAWLEY WEST SUSSEX RH10 6AN |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET HEARD / 02/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER PAUL HARRISON / 02/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER PAUL HARRISON / 02/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BALL / 02/02/2017 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MRS LYNDA MARGARET HEARD |
| 10/08/1610 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/16 |
| 18/02/1618 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts for year ending 28 Jan 2016 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 28 January 2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN SIMPSON / 04/03/2015 |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/01/1528 January 2015 | SECRETARY APPOINTED MR TIMOTHY CHARLES BALL |
| 28/01/1528 January 2015 | Annual accounts for year ending 28 Jan 2015 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALL |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BALL |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 28 January 2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BALL / 01/02/2014 |
| 18/02/1418 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN SIMPSON / 01/01/2014 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR TIMOTHY CHARLES BALL |
| 28/01/1428 January 2014 | Annual accounts for year ending 28 Jan 2014 |
| 22/01/1422 January 2014 | COMPANY NAME CHANGED BROWN SIMPSON LIMITED CERTIFICATE ISSUED ON 22/01/14 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 28 January 2013 |
| 19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts for year ending 28 Jan 2013 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 28 January 2012 |
| 22/02/1222 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 20/04/1120 April 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 28 January 2011 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 28 January 2010 |
| 16/02/1016 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 28 January 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 28 January 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/07 |
| 12/06/0712 June 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 28/01/07 |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY WEST SUSSEX RH10 6AD |
| 27/02/0727 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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