CHASE BALL LIMITED

Company Documents

DateDescription
03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/08/154 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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17/09/1417 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
C/O FERDINAND KELLY LEGAL LIMITED
58/60 WATERLOO ROAD
BIRMINGHAM
WEST MIDLANDS
B66 4JN
UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/08/1314 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/08/126 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
C/O FERDINAND KELLY
WEST WING YEW HOUSE, FREASLEY
TAMWORTH
STAFFS
B78 2EY

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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17/08/1117 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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28/04/1128 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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31/08/1031 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA TAMARA SINCLAIR / 02/08/2010

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27/04/1027 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR SARAH FERDINAND

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN TRACY KELLY

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04/09/094 September 2009 DIRECTOR APPOINTED MS ALEXANDRA TAMARA SINCLAIR

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24/08/0924 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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26/08/0826 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM:
21 C/O FERDINAND KELLY
21 BENNETTS HILL,(6TH FLOOR)
BIRMINGHAM
WEST MIDLANDS B2 5QP

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08/08/078 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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24/08/0624 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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09/08/059 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM:
C/O FERDINAND KELLY
21 BENNETTS HILL,(6TH FLOOR)
BIRMINGHAM B2 5QP

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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20/08/0420 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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14/08/0314 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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06/03/036 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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21/08/0221 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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29/08/0029 August 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 EXEMPTION FROM APPOINTING AUDITORS 11/05/00

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30/05/0030 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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03/11/993 November 1999 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/992 March 1999 REGISTERED OFFICE CHANGED ON 02/03/99 FROM:
C/O MIDLANDS COMPANY SERVICES
LIMITED, SUITE 116
LONSDALE HOUSE 52 BLUCHER STREET
BIRMINGHAM WEST MIDLANDS B1 1QU

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21/08/9821 August 1998 DIRECTOR RESIGNED

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21/08/9821 August 1998 SECRETARY RESIGNED

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19/08/9819 August 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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