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S.BALL & SON TRANSPORT LIMITED

Company number 00385765

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of Zena Boulton as a director
11 Apr 2011 SH10 Particulars of variation of rights attached to shares
11 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2011 SH19 Statement of capital on 7 April 2011
  • GBP 23,676.20
29 Mar 2011 SH20 Statement by directors
29 Mar 2011 CAP-SS Solvency statement dated 21/03/11
29 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2011 TM02 Termination of appointment of Olive Ball as a secretary
22 Mar 2011 TM01 Termination of appointment of Olive Ball as a director
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 994,400.4
07 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
05 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2011 SH06 Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 23,676.20
05 Jan 2011 SH03 Purchase of own shares.
22 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
15 Apr 2010 SH06 Cancellation of shares. Statement of capital on 15 April 2010
  • GBP 24,650.40
15 Apr 2010 SH03 Purchase of own shares.
12 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 04/03/2010
29 Oct 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders