(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, May 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 9th, September 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(7 pages)
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(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 31st August 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 5th July 2018
filed on: 5th, July 2018
| resolution
|
Free Download
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(CERTNM) Company name changed blue ball solutions LIMITEDcertificate issued on 05/07/18
filed on: 5th, July 2018
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
filed on: 5th, July 2018
| change of name
|
Free Download
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 11th, July 2016
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 8th, July 2016
| resolution
|
Free Download
(28 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address 222 Upper Richmond Road West London SW14 8AH. Change occurred on Thursday 27th August 2015. Company's previous address: 35 Coombe Road Kingston upon Thames Surrey KT2 7BA.
filed on: 27th, August 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th August 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th August 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 18th August 2014
capital
|
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(AP01) New director appointment on Thursday 31st July 2014.
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(6 pages)
|
(CH03) On Wednesday 27th March 2013 secretary's details were changed
filed on: 2nd, September 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 27th March 2013 director's details were changed
filed on: 2nd, September 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 27th March 2013 director's details were changed
filed on: 2nd, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 5th August 2013
filed on: 2nd, September 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th August 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, September 2011
| resolution
|
Free Download
(27 pages)
|
(CERTNM) Company name changed blue ball europe LIMITEDcertificate issued on 01/09/11
filed on: 1st, September 2011
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(RES15) Name changed by resolution on Thursday 1st September 2011
change of name
|
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(AR01) Annual return with full list of company shareholders, made up to Friday 5th August 2011
filed on: 11th, August 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th August 2010
filed on: 16th, August 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thursday 5th August 2010 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 5th August 2010 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(8 pages)
|
(363a) Period up to Monday 17th August 2009 - Annual return with full member list
filed on: 17th, August 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 17th, August 2009
| officers
|
Free Download
(2 pages)
|
(288c) Secretary's change of particulars
filed on: 17th, August 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 17th, August 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st August 2008
filed on: 22nd, June 2009
| accounts
|
Free Download
(9 pages)
|
(363s) Period up to Monday 22nd September 2008 - Annual return with full member list
filed on: 22nd, September 2008
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2007
filed on: 23rd, June 2008
| accounts
|
Free Download
(8 pages)
|
(288a) On Wednesday 12th March 2008 Director appointed
filed on: 12th, March 2008
| officers
|
Free Download
(2 pages)
|
(363s) Period up to Saturday 1st September 2007 - Annual return with full member list
filed on: 1st, September 2007
| annual return
|
Free Download
(8 pages)
|
(363s) Period up to Saturday 1st September 2007 - Annual return with full member list
filed on: 1st, September 2007
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2006
filed on: 8th, January 2007
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2006
filed on: 8th, January 2007
| accounts
|
Free Download
(8 pages)
|
(363s) Period up to Thursday 24th August 2006 - Annual return with full member list
filed on: 24th, August 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Thursday 24th August 2006 - Annual return with full member list
filed on: 24th, August 2006
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 06/09/05 from: 7 cranbourne close, burhill road hersham walton on thames KT12 4JE
filed on: 6th, September 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/09/05 from: 7 cranbourne close, burhill road hersham walton on thames KT12 4JE
filed on: 6th, September 2005
| address
|
Free Download
(1 page)
|
(288a) On Tuesday 6th September 2005 New director appointed
filed on: 6th, September 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 6th September 2005 New director appointed
filed on: 6th, September 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, August 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 5th, August 2005
| incorporation
|
Free Download
(16 pages)
|
(288b) On Friday 5th August 2005 Secretary resigned
filed on: 5th, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Friday 5th August 2005 Secretary resigned
filed on: 5th, August 2005
| officers
|
Free Download
(1 page)
|