BALL & STONE LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)Agreement or contract
2025-12-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-03-04 · Other
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-09-04 · Other
(E)FNSC1 - Return of Allotment
2023-09-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-07 · Other
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNSC1 - Return of Allotment
2019-03-19 · Share Related
(E)Special resolution
2019-03-19 · Other
(E)FNSC1 - Return of Allotment
2018-09-21 · Share Related
(E)Special resolution
2018-09-21 · Other
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-19 · Share Related
(E)Special resolution
2018-03-19 · Other
(E)Special resolution
2017-09-22 · Other
(E)FNSC1 - Return of Allotment
2017-09-22 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-01 · Share Related
(E)Special resolution
2017-03-01 · Other
(E)FNSC1 - Return of Allotment
2016-10-04 · Share Related
(E)Special resolution
2016-10-04 · Other
(E)Special resolution
2016-09-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-09-13 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-12 · Other
(E)Special resolution
2016-05-23 · Other
(E)Special resolution
2016-05-23 · Other
(E)FNSC1 - Return of Allotment
2016-04-05 · Share Related
(E)Written resolution
2016-03-09 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-02-24 · Share Related
(E)Articles of Association
2016-02-24 · Memorandum & Articles
Certificate of Incorporation
2016-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)Agreement or contract | Other | 2025-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-19 | |
| (E)Special resolution | Other | 2019-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-21 | |
| (E)Special resolution | Other | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-19 | |
| (E)Special resolution | Other | 2018-03-19 | |
| (E)Special resolution | Other | 2017-09-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-01 | |
| (E)Special resolution | Other | 2017-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-04 | |
| (E)Special resolution | Other | 2016-10-04 | |
| (E)Special resolution | Other | 2016-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-12 | |
| (E)Special resolution | Other | 2016-05-23 | |
| (E)Special resolution | Other | 2016-05-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-05 | |
| (E)Written resolution | Other | 2016-03-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-02-24 | |
| (E)Articles of Association | Memorandum & Articles | 2016-02-24 | |
| Certificate of Incorporation | Incorporation | 2016-02-24 |
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