BALLOT COMPANY LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(C)Special resolution
2017-07-17 · Other
(E)FNSC1 - Return of Allotment
2017-07-17 · Share Related
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-03 · Director/Secretary Change
(C)Special resolution
2011-09-15 · Other
(E)FSC1 - Return of Allotments
2011-09-15 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2011-07-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)Annual return
1997-07-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-28 · Memorandum & Articles
(E)Annual return
1996-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)Annual return
1994-07-18 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-30 · Other
(E)Certificate of Registration of Charge
1993-09-30 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-16 · Address Change
(E) Explanatory Letter
1991-06-28 · Other
(E)Amended document
1991-06-28 · Other
(E)Annual return
1991-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)FIB - Return of allotments
1990-10-11 · Other
(E)Annual return
1990-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-21 · Other
(E)Certificate of Registration of Charge
1989-08-21 · Charges
(E)Annual return
1989-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-08 · Other
(E)Certificate of Registration of Charge
1988-11-08 · Charges
(E)Memorandum of satisfaction
1988-08-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-11-16 · Address Change
(E)Annual return
1987-10-14 · Annual Return
(E)Annual return
1986-01-22 · Annual Return
(E)Annual return
1985-06-04 · Annual Return
(E)Annual return
1985-06-04 · Annual Return
(E)Annual return
1985-06-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-29 · Other
(E)Certificate of Registration of Charge
1984-03-29 · Charges
(E)Notice of registered office and any change thereof
1984-01-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)Memorandum & Articles of Association
1982-06-15 · Memorandum & Articles
(E)Statutory Declaration
1982-06-15 · Other
Certificate of Incorporation
1982-06-15 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (C)Special resolution | Other | 2017-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-03 | |
| (C)Special resolution | Other | 2011-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)Annual return | Annual Return | 1997-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-16 | |
| (E) Explanatory Letter | Other | 1991-06-28 | |
| (E)Amended document | Other | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)FIB - Return of allotments | Other | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-21 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-16 | |
| (E)Annual return | Annual Return | 1987-10-14 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-15 | |
| (E)Statutory Declaration | Other | 1982-06-15 | |
| Certificate of Incorporation | Incorporation | 1982-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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