F. R. BALL (INSURANCE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 31/01/2531 January 2025 | Appointment of Ms Tracey Burns as a director on 2025-01-08 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 11/06/2411 June 2024 | Cessation of Paul Heward Wadsworth as a person with significant control on 2023-09-26 |
| 11/06/2411 June 2024 | Notification of Skeenie Holdings Ltd as a person with significant control on 2023-09-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 22/05/2322 May 2023 | Change of details for Mr Paul Heward Wadsworth as a person with significant control on 2022-12-17 |
| 22/05/2322 May 2023 | Cessation of Vincent Wadsworth as a person with significant control on 2022-12-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/06/211 June 2021 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENT WADSWORTH |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 07/05/197 May 2019 | ADOPT ARTICLES 05/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MR VONCENT WADSWORTH / 04/06/2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 06/04/176 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/167 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RORY THOMAS STRATTON / 31/05/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEWARD WADSWORTH / 31/05/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT WADSWORTH / 31/05/2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/06/1413 June 2014 | SAIL ADDRESS CREATED |
| 13/06/1413 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH THOMAS / 31/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT WADSWORTH / 31/05/2010 |
| 25/06/1025 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY THOMAS STRATTON / 31/05/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN THOMAS |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/07/0423 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0115 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | RETURN MADE UP TO 26/02/87; NO CHANGE OF MEMBERS |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | REGISTERED OFFICE CHANGED ON 12/09/86 FROM: 69 PROGMORE STREET ABERGAVENNY MON |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/05/8313 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 08/03/658 March 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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