- Company Overview for BURGON & BALL LIMITED (02074260)
- Filing history for BURGON & BALL LIMITED (02074260)
- People for BURGON & BALL LIMITED (02074260)
- Charges for BURGON & BALL LIMITED (02074260)
- More for BURGON & BALL LIMITED (02074260)
| 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) |
|---|---|---|---|
| 11 Jan 2018 | TM01 | Termination of appointment of Peter Jackson as a director on 5 January 2018 | |
| 11 Jan 2018 | TM01 | Termination of appointment of Heather Fiona Culpan as a director on 5 January 2018 | |
| 11 Jan 2018 | TM02 | Termination of appointment of Timothy James Vine as a secretary on 5 January 2018 | |
| 26 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
| 17 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Feb 2017 | CH01 | Director's details changed for Mrs Heather Fiona Culpan on 1 February 2017 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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| 04 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Nov 2015 | MR04 | Satisfaction of charge 8 in full | |
| 03 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 21 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Dec 2014 | MR04 | Satisfaction of charge 7 in full | |
| 12 Dec 2014 | MR04 | Satisfaction of charge 4 in full | |
| 12 Dec 2014 | MR04 | Satisfaction of charge 5 in full | |
| 12 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
| 12 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 10 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Jun 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
| 17 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Jun 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
| 09 Jun 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
| 03 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |