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YBAL LTD

Company number 09468810

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jul 2023	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2020	AD01	Registered office address changed from Beckets House 34 Market Place South Ripon HG4 1BZ England to 67 Balby Road Doncaster DN4 0RE on 17 August 2020	View PDF Registered office address changed from Beckets House 34 Market Place South Ripon HG4 1BZ England to 67 Balby Road Doncaster DN4 0RE on 17 August 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-13 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	AA01	Current accounting period shortened from 30 March 2020 to 29 March 2020	View PDF Current accounting period shortened from 30 March 2020 to 29 March 2020 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Micro company accounts made up to 30 March 2018	View PDF Micro company accounts made up to 30 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2019	CH01	Director's details changed for Mr John Mcmillan Ross on 26 April 2018	View PDF Director's details changed for Mr John Mcmillan Ross on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	View PDF Confirmation statement made on 3 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2019	PSC04	Change of details for Mr John Mcmillan Ross as a person with significant control on 26 April 2018	View PDF Change of details for Mr John Mcmillan Ross as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2019	CH01	Director's details changed for Mr John Mcmillan Ross on 3 March 2019	View PDF Director's details changed for Mr John Mcmillan Ross on 3 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22 - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 1	View PDF Incorporation Statement of capital on 2015-03-03 GBP 1 - link opens in a new window - 36 pages (36 pages)

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