CompaniesInTheUK

BALLRACING DEVELOPMENTS LTD

Company number 02896515 ·

Dissolved

114 filings

Date Filing
8 Dec 2021 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
6 Oct 2021 Liquidators' statement of receipts and payments to 2021-08-11 · 11 pages View document
27 Sep 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
30 Aug 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 3 NEWHOUSE BUSINESS CENTRE OLD CRAWLEY ROAD HORSHAM RH12 4RU ENGLAND View document
29 Aug 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
29 Aug 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Aug 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
21 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
1 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRD HOLDINGS LIMITED View document
27 Jun 2017 CESSATION OF ROGER GRAHAM BALL AS A PSC View document
26 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
17 Nov 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL RH1 6RW View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
29 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / GOTTFRIED HETZER / 09/02/2016 View document
29 Mar 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
26 Mar 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
13 Feb 2015 APPOINTMENT TERMINATED, SECRETARY SIMON BALL View document
13 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BALL View document
13 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BALL View document
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O LANGLEY ASSOCIATES REIGATE BUSINESS CENTRE 7-11 HIGH STREET REIGATE SURREY RH2 9AA View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
15 Apr 2014 DIRECTOR APPOINTED GOTTFRIED HETZER View document
7 Apr 2014 DIRECTOR APPOINTED MRS HOLLY LOUISE GUILFORD BALL View document
10 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 Aug 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM C/O LANGLEY ASSOCIATES REIGATE BUSINESS CENTRE 7-11 HIGH STREET REIGATE SURREY RH1 9AA ENGLAND View document
21 Aug 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM LANGLEY ASSOCIATES MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
9 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
6 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BURNS View document
6 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR HEATHER BALL View document
6 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALL View document
6 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER BALL View document
1 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
17 Mar 2011 DIRECTOR APPOINTED MR TIMOTHY JAMES BALL View document
9 Feb 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
9 Feb 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
14 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Feb 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
12 Feb 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
12 Oct 2007 S366A DISP HOLDING AGM 19/09/07 View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
23 Mar 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
23 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2006 £ NC 100000/600000 24/08 View document
16 Oct 2006 NC INC ALREADY ADJUSTED 24/08/06 View document
26 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
6 Jul 2006 DIRECTOR RESIGNED View document
23 Jun 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
1 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2005 NEW SECRETARY APPOINTED View document
11 Aug 2005 SECRETARY RESIGNED View document
16 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
11 Mar 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
21 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
19 Feb 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS View document
17 Feb 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB View document
24 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
13 Jun 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 May 2003 REGISTERED OFFICE CHANGED ON 04/05/03 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX, TW18 4AQ View document
10 Mar 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
1 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
18 Feb 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
15 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
23 Feb 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
28 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
10 Apr 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS View document
16 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
11 Feb 1999 RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS View document
30 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
12 Mar 1998 RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS View document
12 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Aug 1997 NEW DIRECTOR APPOINTED View document
19 Aug 1997 NEW DIRECTOR APPOINTED View document
19 Aug 1997 NEW DIRECTOR APPOINTED View document
19 Aug 1997 NEW DIRECTOR APPOINTED View document
19 Aug 1997 SECRETARY RESIGNED View document
30 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
25 Feb 1997 RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS View document
5 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
25 Feb 1996 RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS View document
15 Mar 1995 SUB DIVI OF SHARES 21/02/95 View document
15 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
27 Feb 1995 RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS View document
10 Mar 1994 DIRECTOR RESIGNED View document
10 Mar 1994 SECRETARY RESIGNED View document
28 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
28 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Feb 1994 REGISTERED OFFICE CHANGED ON 28/02/94 FROM: C/O COUNTRYWIDE COMPANY SERVICES LTD., 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ View document
9 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document