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KEN BALL LIMITED — Filings & Documents (87)

Information sheet re S.745(2)(b)

2026-08-07 · Other

Information sheet re striking off of this company under consideration

2026-06-15 · Other

(E)FNAR1 - Annual Return

2024-07-29 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-17 · Annual Return

(E)FNAR1 - Annual Return

2022-01-13 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-10-22 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2021-10-05 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2021-10-05 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-10-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-04-30 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-04-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-11-06 · Annual Return

(E)FNAR1 - Annual Return

2019-01-14 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-05-11 · Address Change

(E)Amended document

2018-01-05 · Other

(E)FNAR1 - Annual Return

2017-12-04 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2017-08-01 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2017-08-01 · Address Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-12-09 · Address Change

(E)FNAR1 - Annual Return

2016-12-02 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-11-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-14 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-03-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-12-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-12-05 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-08-16 · Memorandum & Articles

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-06-01 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-05-20 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-01-11 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-12-09 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-12-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-12-09 · Annual Return

(E)FM1 - Mortgage or charge details

2009-07-31 · Charges

(E)Certificate of Registration of Charge

2009-07-31 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-06-26 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2009-01-09 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2008-12-29 · Address Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-04-22 · Memorandum & Articles

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-01-24 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-01-24 · Address Change

(E)FM1 - Mortgage or charge details

2008-01-11 · Charges

(E)Certificate of Registration of Charge

2008-01-11 · Charges

(E)FAR1 - Annual return (with a list of members)

2008-01-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-02-26 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-02-26 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-02-15 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-02-15 · Director/Secretary Change

(E)Special resolution

2007-02-15 · Other

(E)FAR3 - Annual Return - Certificate of no change

2006-12-19 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-12-22 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2004-12-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-12-19 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-03-11 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-12-20 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-12-15 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-01-11 · Annual Return

(E)FM1 - Mortgage or charge details

1999-05-20 · Charges

(E)Certificate of Registration of Charge

1999-05-20 · Charges

(E)FAR3 - Annual Return - Certificate of no change

1998-12-17 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-12-23 · Annual Return

(E)Annual return

1997-01-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-09-26 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-26 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-09-26 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-09-26 · Other

(E)Annual return

1996-08-30 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-08-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-06-23 · Annual Return

(E)Annual return

1992-06-09 · Annual Return

(E)Annual return

1991-05-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-02-01 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-01 · Director/Secretary Change

(E)Annual return

1990-06-05 · Annual Return

(E)FX(i) - Return of first directors and secretary

1989-03-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-15 · Director/Secretary Change

(E)FIB - Return of allotments

1989-03-15 · Other

(E)Notice of registered office and any change thereof

1989-03-15 · Address Change

(E)Notice of registered office and any change thereof

1988-12-08 · Address Change

(E)FX(i) - Return of first directors and secretary

1988-12-08 · Director/Secretary Change

(E)Memorandum & Articles of Association

1988-12-02 · Memorandum & Articles

(E)Statutory Declaration

1988-12-02 · Other

Certificate of Incorporation

1988-12-02 · Incorporation

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