DERHAM BALL CONTRACTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
13/11/2413 November 2024 | Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 2024-11-13 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
12/09/2312 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
13/09/2213 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
07/12/217 December 2021 | Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2021-12-07 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
25/06/2025 June 2020 | ARTICLES OF ASSOCIATION |
25/06/2025 June 2020 | ADOPT ARTICLES 27/04/2020 |
25/06/2025 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
18/09/1918 September 2019 | CESSATION OF DEREK JOHN NEASHAM AS A PSC |
18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BALL / 18/09/2019 |
18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MATTHEW BALL / 18/09/2019 |
18/09/1918 September 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MATTHEW BALL / 30/04/2019 |
04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY DEREK NEASHAM |
08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SHEILA NEASHAM |
08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK NEASHAM |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOHN NEASHAM |
11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BALL |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
19/10/1519 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
16/09/1416 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
06/12/136 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
24/09/1324 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
20/09/1220 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
12/07/1212 July 2012 | PREVSHO FROM 30/09/2012 TO 30/04/2012 |
12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
20/09/1120 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
24/09/1024 September 2010 | 11/09/10 NO CHANGES |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
16/10/0916 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 44 HENRY AVENUE RUSTINGTON WEST SUSSEX BN16 2PA |
01/05/091 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
22/09/0822 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
18/09/0718 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
15/09/0615 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
20/09/0520 September 2005 | LOCATION OF REGISTER OF MEMBERS |
20/09/0520 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
09/03/059 March 2005 | COMPANY NAME CHANGED DERHAM BALL MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/05 |
28/09/0428 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
10/10/0310 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
25/10/0225 October 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
15/10/0215 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
10/08/0210 August 2002 | VARYING SHARE RIGHTS AND NAMES |
03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
12/09/0112 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
10/10/0010 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
15/10/9915 October 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
19/10/9819 October 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
15/07/9815 July 1998 | DIRECTOR RESIGNED |
19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
14/10/9714 October 1997 | COMPANY NAME CHANGED DERHAM SERVICES LIMITED CERTIFICATE ISSUED ON 15/10/97 |
13/10/9713 October 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
13/10/9713 October 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 30/09/97 |
01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
16/10/9616 October 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
02/10/952 October 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
15/11/9415 November 1994 | AUDITOR'S RESIGNATION |
04/10/944 October 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
24/03/9424 March 1994 | S386 DISP APP AUDS 05/03/94 |
07/10/937 October 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
07/10/937 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
16/10/9216 October 1992 | RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
25/11/9125 November 1991 | RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS |
17/02/9117 February 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
14/02/9014 February 1990 | RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
06/11/896 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
23/01/8923 January 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
22/03/8822 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
22/03/8822 March 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/02/874 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/10/861 October 1986 | RETURN MADE UP TO 13/09/86; FULL LIST OF MEMBERS |
01/10/861 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
13/04/8413 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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