JAMES BALL CONSULTING LIMITED

Company Documents

DateDescription
13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 CURRSHO FROM 30/06/2016 TO 31/03/2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/06/151 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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30/03/1530 March 2015 30/06/14 TOTAL EXEMPTION FULL

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06/06/146 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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20/12/1320 December 2013 30/06/13 TOTAL EXEMPTION FULL

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02/06/132 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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02/06/132 June 2013 SECRETARY'S CHANGE OF PARTICULARS / GAYLE SMITH / 02/06/2013

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27/11/1227 November 2012 30/06/12 TOTAL EXEMPTION FULL

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23/05/1223 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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16/03/1216 March 2012 30/06/11 TOTAL EXEMPTION FULL

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11/07/1111 July 2011 Annual return made up to 15 May 2011 with full list of shareholders

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08/02/118 February 2011 30/06/10 TOTAL EXEMPTION FULL

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01/06/101 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BALL / 15/05/2010

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16/03/1016 March 2010 30/06/09 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 30/06/08 TOTAL EXEMPTION FULL

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28/05/0828 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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12/11/0712 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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16/06/0716 June 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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06/01/076 January 2007 SECRETARY'S PARTICULARS CHANGED

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06/01/076 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/12/0622 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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07/06/067 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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25/05/0525 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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28/10/0428 October 2004 DIRECTOR'S PARTICULARS CHANGED

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28/10/0428 October 2004 SECRETARY'S PARTICULARS CHANGED

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21/05/0421 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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03/06/033 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 DIRECTOR'S PARTICULARS CHANGED

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09/01/039 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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01/06/021 June 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 REGISTERED OFFICE CHANGED ON 12/12/01 FROM:
66 HIGH STREET
MARLOW
BUCKINGHAMSHIRE SL7 1AH

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12/12/0112 December 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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24/05/0124 May 2001 NEW SECRETARY APPOINTED

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24/05/0124 May 2001 DIRECTOR RESIGNED

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24/05/0124 May 2001 SECRETARY RESIGNED

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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