CompaniesInTheUK

G.L.BALL COMPONENTS LIMITED

Company number 01061319 ·

Active

113 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
14 Aug 2026 Appointment of Mrs Elizabeth Anne Brink as a director on 2026-08-01 · 2 pages View document
14 Aug 2026 Secretary's details changed for Elizabeth Anne Francis on 2026-08-06 · 1 page View document
24 Jul 2026 Termination of appointment of Alison Kay Francis as a director on 2026-07-24 · 1 page View document
7 May 2026 Confirmation statement made on 2026-05-01 with updates · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
15 Jan 2026 Termination of appointment of John Eric Mills as a director on 2026-01-15 · 1 page View document
13 Aug 2025 Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
13 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
1 May 2025 Confirmation statement made on 2025-05-01 with updates · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Jun 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
20 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
12 Jun 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View document
1 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
18 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG View document
8 Jan 2019 SUB-DIVISION 20/12/18 View document
21 Dec 2018 DIRECTOR APPOINTED MRS JANET ANNE FRANCIS View document
5 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
31 May 2016 APPOINTMENT TERMINATED, SECRETARY JEREMY FRANCIS View document
9 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Nov 2015 SECRETARY APPOINTED ELIZABETH ANNE FRANCIS View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Jul 2015 DIRECTOR APPOINTED MICHAEL CHARLES YOUNG View document
10 Jul 2015 DIRECTOR APPOINTED ALAN PAUL MUNDY View document
25 Jun 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR GILBERT BALL View document
3 Jun 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Jun 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ANDREW FRANCIS / 20/12/2010 View document
26 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ANDREW FRANCIS / 20/12/2010 View document
26 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
29 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
29 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ANDREW FRANCIS / 01/05/2010 View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANCIS / 25/09/2008 View document
2 Jun 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
1 Jun 2009 APPOINTMENT TERMINATED SECRETARY GILBERT BALL View document
1 Jun 2009 SECRETARY APPOINTED MR JEREMY ANDREW FRANCIS View document
14 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
14 Feb 2008 DIRECTOR RESIGNED View document
19 Jun 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
5 Jun 2007 NEW SECRETARY APPOINTED View document
5 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jun 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
19 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
18 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
8 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
14 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
17 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
10 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
25 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View document
12 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS View document
11 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 May 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS View document
12 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS View document
30 Apr 1996 NEW DIRECTOR APPOINTED View document
30 Apr 1995 RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS View document
30 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
9 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
9 May 1994 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS View document
28 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
28 Apr 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS View document
6 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 May 1992 RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS View document
31 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
31 May 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS View document
25 May 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS View document
25 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 May 1989 RETURN MADE UP TO 08/03/89; NO CHANGE OF MEMBERS View document
15 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
25 May 1988 RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS View document
10 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
14 May 1987 ANNUAL RETURN MADE UP TO 14/03/87 View document
14 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
20 May 1986 ANNUAL RETURN MADE UP TO 21/03/86 View document
1 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document