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Eachchain Trading Limited

Documents

Total Documents166
Total Pages1,003

Filing History

27 November 2023Confirmation statement made on 11 November 2023 with no updates
13 November 2023Registration of charge 028710260004, created on 10 November 2023
7 June 2023Total exemption full accounts made up to 30 November 2022
16 November 2022Confirmation statement made on 11 November 2022 with updates
28 March 2022Total exemption full accounts made up to 30 November 2021
11 November 2021Confirmation statement made on 11 November 2021 with updates
12 March 2021Total exemption full accounts made up to 30 November 2020
18 November 2020Confirmation statement made on 18 November 2020 with updates
11 November 2020Confirmation statement made on 11 November 2020 with updates
8 June 2020Total exemption full accounts made up to 30 November 2019
6 February 2020Cessation of Richard Adrian Collins as a person with significant control on 6 February 2020
6 February 2020Notification of Demarchi Properties Limited as a person with significant control on 6 February 2020
6 February 2020Cessation of Josephine Ines Collins as a person with significant control on 6 February 2020
13 November 2019Confirmation statement made on 11 November 2019 with updates
3 April 2019Total exemption full accounts made up to 30 November 2018
14 November 2018Confirmation statement made on 11 November 2018 with updates
16 April 2018Total exemption full accounts made up to 30 November 2017
22 November 2017Confirmation statement made on 11 November 2017 with no updates
22 November 2017Confirmation statement made on 11 November 2017 with no updates
18 April 2017Total exemption small company accounts made up to 30 November 2016
18 April 2017Total exemption small company accounts made up to 30 November 2016
16 November 2016Confirmation statement made on 11 November 2016 with updates
16 November 2016Confirmation statement made on 11 November 2016 with updates
1 November 2016Registration of charge 028710260003, created on 26 October 2016
1 November 2016Registration of charge 028710260003, created on 26 October 2016
12 July 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 July 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 February 2016Total exemption small company accounts made up to 30 November 2015
19 February 2016Total exemption small company accounts made up to 30 November 2015
12 November 2015Annual return made up to 11 November 2015
Statement of capital on 2015-11-12
  • GBP 1,010
12 November 2015Annual return made up to 11 November 2015
Statement of capital on 2015-11-12
  • GBP 1,010
23 March 2015Total exemption small company accounts made up to 30 November 2014
23 March 2015Total exemption small company accounts made up to 30 November 2014
12 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,010
12 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,010
20 August 2014Total exemption small company accounts made up to 30 November 2013
20 August 2014Total exemption small company accounts made up to 30 November 2013
20 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,010
20 November 2013Director's details changed for Mr Richard Adrian Collins on 1 January 2013
20 November 2013Director's details changed for Mr Richard Adrian Collins on 1 January 2013
20 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,010
20 November 2013Director's details changed for Mr Richard Adrian Collins on 1 January 2013
12 August 2013Total exemption small company accounts made up to 30 November 2012
12 August 2013Total exemption small company accounts made up to 30 November 2012
2 January 2013Secretary's details changed for Paul Julian Collins on 2 January 2013
2 January 2013Director's details changed for Paul Julian Collins on 2 January 2013
2 January 2013Director's details changed for Paul Julian Collins on 2 January 2013
2 January 2013Secretary's details changed for Paul Julian Collins on 2 January 2013
2 January 2013Secretary's details changed for Paul Julian Collins on 2 January 2013
2 January 2013Director's details changed for Paul Julian Collins on 2 January 2013
15 November 2012Annual return made up to 11 November 2012 with a full list of shareholders
15 November 2012Annual return made up to 11 November 2012 with a full list of shareholders
23 March 2012Total exemption full accounts made up to 30 November 2011
23 March 2012Total exemption full accounts made up to 30 November 2011
15 November 2011Director's details changed for Mrs Josephine Ines Collins on 3 April 2011
15 November 2011Director's details changed for Mrs Josephine Ines Collins on 3 April 2011
15 November 2011Director's details changed for Mrs Josephine Ines Collins on 3 April 2011
15 November 2011Annual return made up to 11 November 2011 with a full list of shareholders
15 November 2011Annual return made up to 11 November 2011 with a full list of shareholders
2 September 2011Total exemption full accounts made up to 30 November 2010
2 September 2011Total exemption full accounts made up to 30 November 2010
12 November 2010Annual return made up to 11 November 2010 with a full list of shareholders
12 November 2010Annual return made up to 11 November 2010 with a full list of shareholders
22 June 2010Total exemption full accounts made up to 30 November 2009
22 June 2010Total exemption full accounts made up to 30 November 2009
12 November 2009Director's details changed for Mark Stuart Collins on 12 November 2009
12 November 2009Director's details changed for Mr Richard Adrian Collins on 12 November 2009
12 November 2009Director's details changed for Mrs Josephine Ines Collins on 12 November 2009
12 November 2009Director's details changed for Mr Richard Adrian Collins on 12 November 2009
12 November 2009Annual return made up to 11 November 2009 with a full list of shareholders
12 November 2009Director's details changed for Mrs Josephine Ines Collins on 12 November 2009
12 November 2009Annual return made up to 11 November 2009 with a full list of shareholders
12 November 2009Director's details changed for Paul Julian Collins on 12 November 2009
12 November 2009Director's details changed for Mr Richard Adrian Collins on 12 November 2009
12 November 2009Director's details changed for Paul Julian Collins on 12 November 2009
12 November 2009Director's details changed for Mr Richard Adrian Collins on 12 November 2009
12 November 2009Director's details changed for Mrs Josephine Ines Collins on 12 November 2009
12 November 2009Director's details changed for Mark Stuart Collins on 12 November 2009
12 November 2009Director's details changed for Mark Stuart Collins on 12 November 2009
12 November 2009Director's details changed for Paul Julian Collins on 12 November 2009
12 November 2009Director's details changed for Paul Julian Collins on 12 November 2009
12 November 2009Director's details changed for Mark Stuart Collins on 12 November 2009
12 November 2009Director's details changed for Mrs Josephine Ines Collins on 12 November 2009
4 March 2009Total exemption full accounts made up to 30 November 2008
4 March 2009Total exemption full accounts made up to 30 November 2008
11 November 2008Return made up to 11/11/08; full list of members
11 November 2008Return made up to 11/11/08; full list of members
22 September 2008Total exemption full accounts made up to 30 November 2007
22 September 2008Total exemption full accounts made up to 30 November 2007
15 January 2008Return made up to 11/11/07; full list of members
15 January 2008Return made up to 11/11/07; full list of members
15 January 2008New director appointed
15 January 2008New director appointed
10 August 2007Nc inc already adjusted 04/05/07
10 August 2007Nc inc already adjusted 04/05/07
26 July 2007Ad 04/05/07--------- £ si 10@1=10 £ ic 1000/1010
26 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 July 2007Ad 04/05/07--------- £ si 10@1=10 £ ic 1000/1010
27 March 2007Total exemption full accounts made up to 30 November 2006
27 March 2007Total exemption full accounts made up to 30 November 2006
20 November 2006Return made up to 11/11/06; full list of members
20 November 2006Secretary's particulars changed;director's particulars changed
20 November 2006Secretary's particulars changed;director's particulars changed
20 November 2006Return made up to 11/11/06; full list of members
22 May 2006Total exemption full accounts made up to 30 November 2005
22 May 2006Total exemption full accounts made up to 30 November 2005
22 November 2005Return made up to 11/11/05; full list of members
22 November 2005Return made up to 11/11/05; full list of members
6 May 2005Total exemption full accounts made up to 30 November 2004
6 May 2005Total exemption full accounts made up to 30 November 2004
18 November 2004Return made up to 11/11/04; full list of members
18 November 2004Return made up to 11/11/04; full list of members
22 April 2004Total exemption full accounts made up to 30 November 2003
22 April 2004Total exemption full accounts made up to 30 November 2003
4 December 2003Return made up to 11/11/03; full list of members
4 December 2003Return made up to 11/11/03; full list of members
26 September 2003Total exemption full accounts made up to 30 November 2002
26 September 2003Total exemption full accounts made up to 30 November 2002
19 December 2002Return made up to 11/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 December 2002Return made up to 11/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 October 2002Total exemption full accounts made up to 30 November 2001
16 October 2002Total exemption full accounts made up to 30 November 2001
3 December 2001Return made up to 11/11/01; full list of members
3 December 2001Return made up to 11/11/01; full list of members
3 April 2001Full accounts made up to 30 November 2000
3 April 2001Full accounts made up to 30 November 2000
21 November 2000Return made up to 11/11/00; full list of members
21 November 2000Return made up to 11/11/00; full list of members
19 September 2000Full accounts made up to 30 November 1999
19 September 2000Full accounts made up to 30 November 1999
16 December 1999Return made up to 11/11/99; full list of members
16 December 1999Return made up to 11/11/99; full list of members
5 August 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
5 August 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
4 August 1999Full accounts made up to 30 November 1998
4 August 1999Full accounts made up to 30 November 1998
12 March 1999Ad 08/03/99--------- £ si 998@1=998 £ ic 2/1000
12 March 1999Ad 08/03/99--------- £ si 998@1=998 £ ic 2/1000
18 February 1999New secretary appointed;new director appointed
18 February 1999New secretary appointed;new director appointed
10 February 1999Secretary resigned
10 February 1999Secretary resigned
27 January 1999Declaration of satisfaction of mortgage/charge
27 January 1999Declaration of satisfaction of mortgage/charge
26 January 1999Return made up to 11/11/98; no change of members
26 January 1999Return made up to 11/11/98; no change of members
11 November 1998Particulars of mortgage/charge
11 November 1998Particulars of mortgage/charge
5 August 1998Full accounts made up to 30 November 1997
5 August 1998Full accounts made up to 30 November 1997
11 February 1998Return made up to 11/11/97; full list of members
11 February 1998Return made up to 11/11/97; full list of members
21 February 1997Full accounts made up to 30 November 1996
21 February 1997Full accounts made up to 30 November 1996
17 December 1996Return made up to 11/11/96; no change of members
17 December 1996Return made up to 11/11/96; no change of members
15 May 1996Full accounts made up to 30 November 1995
15 May 1996Full accounts made up to 30 November 1995
15 November 1995Return made up to 11/11/95; no change of members
15 November 1995Return made up to 11/11/95; no change of members
14 June 1995Accounts for a small company made up to 30 November 1994
14 June 1995Accounts for a small company made up to 30 November 1994
1 January 1995A selection of mortgage documents registered before 1 January 1995
11 November 1993Incorporation
11 November 1993Incorporation
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