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Earth Limited

Documents

Total Documents157
Total Pages897

Filing History

13 January 2021Confirmation statement made on 2 January 2021 with no updates
4 September 2020Total exemption full accounts made up to 31 December 2019
7 January 2020Confirmation statement made on 2 January 2020 with no updates
15 July 2019Total exemption full accounts made up to 31 December 2018
7 January 2019Confirmation statement made on 2 January 2019 with no updates
9 July 2018Total exemption full accounts made up to 31 December 2017
2 January 2018Confirmation statement made on 2 January 2018 with no updates
5 June 2017Total exemption full accounts made up to 31 December 2016
5 June 2017Total exemption full accounts made up to 31 December 2016
10 January 2017Confirmation statement made on 2 January 2017 with updates
10 January 2017Confirmation statement made on 2 January 2017 with updates
23 June 2016Total exemption small company accounts made up to 31 December 2015
23 June 2016Total exemption small company accounts made up to 31 December 2015
27 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 46,300
27 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 46,300
26 January 2016Register inspection address has been changed from Unit 12.3.1 the Leather Market, Weston Street London SE1 3ER United Kingdom to 2 Durand Gardens London SW9 0PP
26 January 2016Register inspection address has been changed from Unit 12.3.1 the Leather Market, Weston Street London SE1 3ER United Kingdom to 2 Durand Gardens London SW9 0PP
23 September 2015Total exemption small company accounts made up to 31 December 2014
23 September 2015Total exemption small company accounts made up to 31 December 2014
9 March 2015Appointment of Ms Sonya Fletcher as a director on 9 March 2015
9 March 2015Appointment of Ms Sonya Fletcher as a director on 9 March 2015
9 March 2015Appointment of Ms Sonya Fletcher as a director on 9 March 2015
23 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 46,300
23 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 46,300
23 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 46,300
6 September 2014Total exemption small company accounts made up to 31 December 2013
6 September 2014Total exemption small company accounts made up to 31 December 2013
13 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 46,300
13 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 46,300
13 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 46,300
16 September 2013Total exemption small company accounts made up to 31 December 2012
16 September 2013Total exemption small company accounts made up to 31 December 2012
8 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
8 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
8 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
25 June 2012Total exemption small company accounts made up to 31 December 2011
25 June 2012Total exemption small company accounts made up to 31 December 2011
17 February 2012Annual return made up to 2 January 2012 with a full list of shareholders
17 February 2012Register(s) moved to registered inspection location
17 February 2012Register(s) moved to registered inspection location
17 February 2012Register inspection address has been changed
17 February 2012Register inspection address has been changed
17 February 2012Annual return made up to 2 January 2012 with a full list of shareholders
17 February 2012Annual return made up to 2 January 2012 with a full list of shareholders
21 December 2011Termination of appointment of Dennis Wilde as a director
21 December 2011Termination of appointment of Dennis Wilde as a director
23 June 2011Total exemption small company accounts made up to 31 December 2010
23 June 2011Total exemption small company accounts made up to 31 December 2010
26 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
26 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
26 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
24 June 2010Total exemption small company accounts made up to 31 December 2009
24 June 2010Total exemption small company accounts made up to 31 December 2009
5 January 2010Director's details changed for Mr Ian David Allcock on 5 January 2010
5 January 2010Director's details changed for Colin Lea on 5 January 2010
5 January 2010Secretary's details changed for Ian David Allcock on 5 January 2010
5 January 2010Director's details changed for Mr Ian David Allcock on 5 January 2010
5 January 2010Director's details changed for Dennis Andreas Wilde on 5 January 2010
5 January 2010Secretary's details changed for Ian David Allcock on 5 January 2010
5 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
5 January 2010Director's details changed for Dennis Andreas Wilde on 5 January 2010
5 January 2010Director's details changed for Colin Lea on 5 January 2010
5 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
5 January 2010Director's details changed for Dennis Andreas Wilde on 5 January 2010
5 January 2010Secretary's details changed for Ian David Allcock on 5 January 2010
5 January 2010Director's details changed for Colin Lea on 5 January 2010
5 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
5 January 2010Director's details changed for Mr Ian David Allcock on 5 January 2010
5 January 2010Director's details changed for Glen Donovan on 5 January 2010
5 January 2010Director's details changed for Glen Donovan on 5 January 2010
5 January 2010Director's details changed for Glen Donovan on 5 January 2010
3 August 2009Total exemption small company accounts made up to 31 December 2008
3 August 2009Total exemption small company accounts made up to 31 December 2008
7 January 2009Return made up to 02/01/09; full list of members
7 January 2009Return made up to 02/01/09; full list of members
14 May 2008Total exemption small company accounts made up to 31 December 2007
14 May 2008Total exemption small company accounts made up to 31 December 2007
8 January 2008Return made up to 02/01/08; full list of members
8 January 2008Return made up to 02/01/08; full list of members
10 May 2007Total exemption small company accounts made up to 31 December 2006
10 May 2007Total exemption small company accounts made up to 31 December 2006
10 January 2007Return made up to 02/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 January 2007Return made up to 02/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2006Total exemption small company accounts made up to 31 December 2005
25 May 2006Total exemption small company accounts made up to 31 December 2005
6 January 2006Return made up to 30/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
6 January 2006Return made up to 30/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
1 July 2005Accounts for a small company made up to 31 December 2004
1 July 2005Accounts for a small company made up to 31 December 2004
11 January 2005Return made up to 30/12/04; full list of members
11 January 2005Return made up to 30/12/04; full list of members
15 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 July 2004Accounts for a small company made up to 31 December 2003
14 July 2004Accounts for a small company made up to 31 December 2003
14 January 2004Return made up to 30/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 January 2004Return made up to 30/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
2 July 2003Accounts for a small company made up to 31 December 2002
2 July 2003Accounts for a small company made up to 31 December 2002
13 January 2003Return made up to 30/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 January 2003Return made up to 30/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 December 2002Ad 05/04/02--------- £ si [email protected]=200 £ ic 46100/46300
30 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 December 2002Ad 05/04/02--------- £ si [email protected]=200 £ ic 46100/46300
30 December 2002Nc inc already adjusted 05/04/02
30 December 2002Nc inc already adjusted 05/04/02
27 November 2002Accounts for a small company made up to 31 December 2001
27 November 2002Accounts for a small company made up to 31 December 2001
4 January 2002Return made up to 30/12/01; full list of members
4 January 2002Return made up to 30/12/01; full list of members
4 September 2001Accounts for a small company made up to 31 December 2000
4 September 2001Accounts for a small company made up to 31 December 2000
18 January 2001Return made up to 30/12/00; full list of members
18 January 2001Return made up to 30/12/00; full list of members
4 January 2001New director appointed
4 January 2001New director appointed
5 December 2000New director appointed
5 December 2000New director appointed
5 July 2000Accounts for a small company made up to 31 December 1999
5 July 2000Accounts for a small company made up to 31 December 1999
24 February 2000New director appointed
24 February 2000New director appointed
6 January 2000Return made up to 30/12/99; full list of members
6 January 2000Return made up to 30/12/99; full list of members
2 July 1999Full accounts made up to 31 December 1998
2 July 1999Full accounts made up to 31 December 1998
19 February 1999Return made up to 16/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
19 February 1999Return made up to 16/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
28 July 1998Full accounts made up to 31 December 1997
28 July 1998Full accounts made up to 31 December 1997
20 July 1998Return made up to 16/01/98; full list of members
20 July 1998Director's particulars changed
20 July 1998Secretary's particulars changed
20 July 1998Secretary's particulars changed
20 July 1998Return made up to 16/01/98; full list of members
20 July 1998Director's particulars changed
16 July 1998Ad 01/07/98--------- £ si 15000@1=15000 £ ic 31100/46100
16 July 1998Ad 01/07/98--------- £ si 15000@1=15000 £ ic 31100/46100
8 May 1998Director's particulars changed
8 May 1998Director's particulars changed
11 February 1998Director resigned
11 February 1998Director resigned
4 February 1998Return made up to 16/01/97; no change of members
  • 363(287) ‐ Registered office changed on 04/02/98
4 February 1998Return made up to 16/01/97; no change of members
  • 363(287) ‐ Registered office changed on 04/02/98
15 July 1997Full accounts made up to 31 December 1996
15 July 1997Full accounts made up to 31 December 1996
14 July 1997Ad 08/07/97--------- £ si 11000@1=11000 £ ic 20100/31100
14 July 1997Ad 08/07/97--------- £ si 11000@1=11000 £ ic 20100/31100
15 July 1996Accounts for a small company made up to 31 December 1995
15 July 1996Accounts for a small company made up to 31 December 1995
7 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
7 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 August 1995Accounts for a small company made up to 31 December 1994
15 August 1995Accounts for a small company made up to 31 December 1994
16 January 1990Incorporation
16 January 1990Incorporation
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