GEOFF BALL AND CO LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Confirmation statement made on 2024-01-30 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with no updates

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05/10/225 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-01-30 with no updates

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10/02/2210 February 2022 Cessation of Alison Ball as a person with significant control on 2020-10-14

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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30/11/1630 November 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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24/02/1624 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/02/144 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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28/09/1228 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON GEOFFREY BALL / 28/09/2012

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALISON BALL / 28/09/2012

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON GEOFFREY BALL / 28/09/2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/02/127 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/02/1111 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON BALL / 30/01/2010

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25/02/1025 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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08/01/108 January 2010 09/10/09 STATEMENT OF CAPITAL GBP 5

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08/01/108 January 2010 NC INC ALREADY ADJUSTED 09/10/2009

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08/01/108 January 2010 09/10/09 STATEMENT OF CAPITAL GBP 5

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0827 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/02/0717 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/02/059 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/01/0526 January 2005 DIRECTOR RESIGNED

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01/03/041 March 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/02/0321 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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30/01/0130 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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