COLIN J. BALE AND SONS LIMITED

Company Documents

DateDescription
05/08/155 August 2015 DISS40 (DISS40(SOAD))

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04/08/154 August 2015 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/01/1529 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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29/01/1529 January 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/03/144 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/01/1312 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/01/1230 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/01/1230 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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20/04/1120 April 2011 31/07/10 TOTAL EXEMPTION FULL

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17/01/1117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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17/01/1117 January 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/02/103 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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03/02/103 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK BALE / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAE ANN ROSEMARY BALE / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOANNE BALE / 01/10/2009

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02/02/102 February 2010 SAIL ADDRESS CREATED

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/02/099 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 DIRECTOR APPOINTED BRENDA JOANNE BALE

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19/09/0819 September 2008 SECRETARY APPOINTED RAE ANNE ROSEMARY BALE

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/05/0827 May 2008 DIRECTOR RESIGNED COLIN BALE

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27/05/0827 May 2008 SECRETARY RESIGNED COLIN BALE

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27/05/0827 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/03/075 March 2007 DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/03/0613 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/01/048 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/03/0327 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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26/03/0226 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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12/02/0112 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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04/07/004 July 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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17/03/9917 March 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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30/05/9830 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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22/04/9822 April 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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28/04/9728 April 1997 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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03/06/963 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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01/06/951 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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25/01/9525 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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15/07/9415 July 1994 NEW DIRECTOR APPOINTED

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02/06/942 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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10/03/9410 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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28/05/9328 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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04/03/934 March 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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24/02/9324 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9229 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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04/03/924 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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11/12/9111 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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10/07/9110 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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10/07/9110 July 1991 S366A DISP HOLDING AGM 28/06/91 S252 DISP LAYING ACC 28/06/91 S386 DISP APP AUDS 28/06/91

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10/07/9110 July 1991 RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS

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11/09/9011 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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02/05/902 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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27/04/8927 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/12/8815 December 1988 AUDITOR'S RESIGNATION

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04/07/884 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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30/07/8730 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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09/07/869 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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