D E BALL & CO LIMITED
Company number 04513358 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 24 Jul 2026 | Total exemption full accounts made up to 2025-07-30 · 9 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 30 Jul 2025 | Annual accounts for the year ending 30 July 2025 | View accounts |
| 15 Jul 2025 | Total exemption full accounts made up to 2024-07-30 · 9 pages | View document |
| 9 Jul 2025 | Director's details changed for Mr Anthony Jefferies on 2025-07-09 · 2 pages | View document |
| 30 Apr 2025 | Previous accounting period shortened from 2024-07-31 to 2024-07-30 · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 30 Jul 2024 | Annual accounts for the year ending 30 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Aug 2023 | Registered office address changed from 15 Bridge Road Wellington Telford Shropshire TF1 1EB to 12 Exeter Drive Wellington Telford Shropshire TF1 3PR on 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Apr 2023 | Change of details for Mr Anthony Jefferies as a person with significant control on 2023-04-17 · 2 pages | View document |
| 17 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 17 Apr 2023 | Director's details changed for Mr Anthony Jefferies on 2023-04-17 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 9 pages | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jun 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | PREVEXT FROM 31/01/2018 TO 31/07/2018 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JEFFERIES | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL BALL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 21 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Aug 2014 | 09/08/14 NO CHANGES | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Sep 2013 | 09/08/13 NO CHANGES | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JEFFERIES / 19/07/2012 | View document |
| 10 Aug 2012 | 09/08/12 NO CHANGES | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 16 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JEFFERIES / 17/06/2011 | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JEFFERIES / 18/12/2009 | View document |
| 4 Oct 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JEFFERIES / 18/02/2010 | View document |
| 4 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL MARK BALL / 01/08/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MARK BALL / 01/08/2010 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Aug 2002 | DIRECTOR RESIGNED | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: THE BRITANNIA SUITE, ST JAMESS BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FR | View document |
| 16 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |