S.BALL & SON TRANSPORT LIMITED


Registered number: 00385765
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Name: S.BALL & SON TRANSPORT LIMITED
S.BALL & SON TRANSPORT LTD
Address: GLEBE HOUSE HARFORD SQUARE, CHEW MAGNA, BRISTOL, B&NES, BS40 8RA
Incorporation Date: 1944-02-23

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-07-19 31/03/19 TOTAL EXEMPTION FULL AA
2019-11-04 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES CS01
2018-11-02 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES CS01
2018-07-30 31/03/18 TOTAL EXEMPTION FULL AA
2017-07-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-02 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES CS01
2016-11-08 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES CS01
2016-08-05 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-04 29/10/15 FULL LIST AR01
2015-07-13 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-05 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-06 29/10/14 FULL LIST AR01
2013-10-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-25 29/10/13 FULL LIST AR01
2013-03-26 REGISTERED OFFICE CHANGED ON 26/03/2013 FROMCHARTER HOUSETHE SQUARELOWER BRISTOL ROAD BATHBA2 3BH AD01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-30 29/10/12 FULL LIST AR01
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-22 APPOINTMENT TERMINATED, DIRECTOR OLIVE BALL TM01
2011-01-05 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2011-01-05 RETURN OF PURCHASE OF OWN SHARES SH03
2011-04-11 APPOINTMENT TERMINATED, DIRECTOR ZENA BOULTON TM01
2011-03-29 SOLVENCY STATEMENT DATED 21/03/11 CAP-SS
2011-04-11 VARYING SHARE RIGHTS AND NAMES RES12
2011-03-22 APPOINTMENT TERMINATED, SECRETARY OLIVE BALL TM02
2011-01-05 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2011-04-07 07/04/11 STATEMENT OF CAPITAL GBP 23676.20 SH19
2011-03-29 STATEMENT BY DIRECTORS SH20
2011-04-11 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2011-03-22 21/03/11 STATEMENT OF CAPITAL GBP 994400.4 SH01
2011-03-29 REDUCE ISSUED CAPITAL 21/03/2011 RES06
2011-11-07 29/10/11 FULL LIST AR01
2011-01-05 05/01/11 STATEMENT OF CAPITAL GBP 23676.20 SH06
2011-01-07 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 AA
2010-11-22 29/10/10 FULL LIST AR01
2010-03-31 SHARES CONVERTED 04/03/2010 RES13
2010-04-15 RETURN OF PURCHASE OF OWN SHARES SH03
2010-04-15 15/04/10 STATEMENT OF CAPITAL GBP 24650.40 SH06
2010-04-12 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2009-01-27 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 AA
2009-10-08 SECRETARY'S CHANGE OF PARTICULARS / OLIVE KATHLEEN ROSINA BALL / 05/09/2009 CH03
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / ZENA TERRY BOULTON / 05/09/2009 CH01
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / OLIVE KATHLEEN ROSINA BALL / 05/09/2009 CH01
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / OLIVE KATHLEEN ROSINA BALL / 01/10/2009 CH01
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / ZENA TERRY BOULTON / 29/10/2009 CH01
2009-10-29 29/10/09 FULL LIST AR01
2009-05-13 GBP IC 27117/25622.627/04/09GBP SR [email protected]=1494.4 169
2009-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MAXWELL BALL / 29/10/2009 CH01
2009-10-08 SECRETARY'S CHANGE OF PARTICULARS / OLIVE KATHLEEN ROSINA BALL / 05/09/2009 CH03
2009-05-07 ADOPT ARTICLES 27/04/2009 RES01
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MAXWELL BALL / 05/09/2009 CH01
2009-10-15 30/09/09 FULL LIST AR01
2008-10-28 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-11-02 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2006-05-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-01-27 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-15 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-12 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2006-10-12 LOCATION OF REGISTER OF MEMBERS 353

Last update: 2020-02-04 17:34:39