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Equalcite Limited

Documents

Total Documents119
Total Pages789

Filing History

11 August 2020Confirmation statement made on 13 June 2020 with no updates
25 June 2020Total exemption full accounts made up to 30 September 2019
26 May 2020Registered office address changed from 2a Edward Street Stockport Cheshire SK1 3DQ England to Peel Buildings 201 Derby Road Chesterfield S40 2ET on 26 May 2020
19 June 2019Confirmation statement made on 13 June 2019 with updates
15 May 2019Total exemption full accounts made up to 30 September 2018
26 June 2018Confirmation statement made on 13 June 2018 with updates
29 May 2018Total exemption full accounts made up to 30 September 2017
29 June 2017Total exemption small company accounts made up to 30 September 2016
29 June 2017Total exemption small company accounts made up to 30 September 2016
25 June 2017Confirmation statement made on 13 June 2017 with updates
25 June 2017Confirmation statement made on 13 June 2017 with updates
22 August 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-08-22
  • GBP 2
22 August 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-08-22
  • GBP 2
20 July 2016Director's details changed for James Shuttleworth on 13 June 2016
20 July 2016Director's details changed for James Shuttleworth on 13 June 2016
23 June 2016Total exemption small company accounts made up to 30 September 2015
23 June 2016Total exemption small company accounts made up to 30 September 2015
31 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
31 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
25 June 2015Total exemption small company accounts made up to 30 September 2014
25 June 2015Total exemption small company accounts made up to 30 September 2014
26 June 2014Total exemption small company accounts made up to 30 September 2013
26 June 2014Total exemption small company accounts made up to 30 September 2013
24 June 2014Annual return made up to 13 June 2014
Statement of capital on 2014-06-24
  • GBP 2
24 June 2014Annual return made up to 13 June 2014
Statement of capital on 2014-06-24
  • GBP 2
22 July 2013Annual return made up to 13 June 2013
22 July 2013Annual return made up to 13 June 2013
9 July 2013Termination of appointment of Mark Jameson as a secretary
9 July 2013Termination of appointment of Mark Jameson as a secretary
21 June 2013Total exemption small company accounts made up to 30 September 2012
21 June 2013Total exemption small company accounts made up to 30 September 2012
9 August 2012Annual return made up to 13 June 2012 with a full list of shareholders
9 August 2012Annual return made up to 13 June 2012 with a full list of shareholders
13 April 2012Total exemption small company accounts made up to 30 September 2011
13 April 2012Total exemption small company accounts made up to 30 September 2011
10 October 2011Registered office address changed from Leeds Cve Club 1+1a Cross Belgrave Street Leeds West Yorkshire LS2 8JP on 10 October 2011
10 October 2011Registered office address changed from Leeds Cve Club 1+1a Cross Belgrave Street Leeds West Yorkshire LS2 8JP on 10 October 2011
4 July 2011Annual return made up to 13 June 2011
4 July 2011Annual return made up to 13 June 2011
30 June 2011Total exemption small company accounts made up to 30 September 2010
30 June 2011Total exemption small company accounts made up to 30 September 2010
25 August 2010Annual return made up to 13 June 2010
25 August 2010Annual return made up to 13 June 2010
6 April 2010Total exemption small company accounts made up to 30 September 2009
6 April 2010Total exemption small company accounts made up to 30 September 2009
29 July 2009Total exemption small company accounts made up to 30 September 2008
29 July 2009Total exemption small company accounts made up to 30 September 2008
9 July 2009Return made up to 13/06/09; full list of members
9 July 2009Return made up to 13/06/09; full list of members
9 September 2008Return made up to 13/06/08; full list of members
9 September 2008Return made up to 13/06/07; full list of members
9 September 2008Return made up to 13/06/08; full list of members
9 September 2008Return made up to 13/06/07; full list of members
7 August 2008Registered office changed on 07/08/2008 from, supasnooker, saxon hawke house lady lane, leeds, west yorkshire, LS2 7NU
7 August 2008Registered office changed on 07/08/2008 from, supasnooker, saxon hawke house lady lane, leeds, west yorkshire, LS2 7NU
11 July 2008Total exemption small company accounts made up to 30 September 2007
11 July 2008Total exemption small company accounts made up to 30 September 2007
6 August 2007Total exemption small company accounts made up to 30 September 2006
6 August 2007Total exemption small company accounts made up to 30 September 2006
11 July 2006Total exemption small company accounts made up to 30 September 2005
11 July 2006Total exemption small company accounts made up to 30 September 2005
27 June 2006Return made up to 13/06/06; full list of members
27 June 2006Return made up to 13/06/06; full list of members
22 August 2005Return made up to 13/06/05; full list of members
22 August 2005Return made up to 13/06/05; full list of members
1 August 2005Total exemption small company accounts made up to 30 September 2004
1 August 2005Total exemption small company accounts made up to 30 September 2004
14 October 2004Return made up to 13/06/04; full list of members
14 October 2004Return made up to 13/06/04; full list of members
4 August 2004Total exemption small company accounts made up to 30 September 2003
4 August 2004Total exemption small company accounts made up to 30 September 2003
3 July 2003Return made up to 13/06/03; full list of members
3 July 2003Return made up to 13/06/03; full list of members
20 March 2003Total exemption small company accounts made up to 30 September 2002
20 March 2003Total exemption small company accounts made up to 30 September 2002
12 July 2002Return made up to 13/06/02; full list of members
12 July 2002Return made up to 13/06/02; full list of members
23 January 2002Total exemption small company accounts made up to 30 September 2000
23 January 2002Total exemption small company accounts made up to 30 September 2000
23 January 2002Total exemption small company accounts made up to 30 September 2001
23 January 2002Total exemption small company accounts made up to 30 September 2001
31 July 2001Return made up to 13/06/01; full list of members
31 July 2001Return made up to 13/06/01; full list of members
27 July 2001New secretary appointed
27 July 2001Secretary resigned
27 July 2001New secretary appointed
27 July 2001Secretary resigned
26 July 2000Accounts for a small company made up to 30 September 1999
26 July 2000Accounts for a small company made up to 30 September 1999
22 June 2000Return made up to 13/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 June 2000Return made up to 13/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 July 1999Return made up to 13/06/99; no change of members
13 July 1999Return made up to 13/06/99; no change of members
15 April 1999Accounts for a small company made up to 30 September 1998
15 April 1999Accounts for a small company made up to 30 September 1998
28 July 1998Return made up to 13/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 July 1998Return made up to 13/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 April 1998New secretary appointed
15 April 1998New secretary appointed
26 March 1998New director appointed
26 March 1998Registered office changed on 26/03/98 from: nortem house, 73 carterknowle road, sheffield, S7 2DW
26 March 1998New director appointed
26 March 1998Registered office changed on 26/03/98 from: nortem house, 73 carterknowle road, sheffield, S7 2DW
13 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 July 1997Accounting reference date extended from 30/06/98 to 30/09/98
29 July 1997Accounting reference date extended from 30/06/98 to 30/09/98
22 July 1997New director appointed
22 July 1997New director appointed
22 July 1997Registered office changed on 22/07/97 from: 1 mitchell lane, bristol, BS1 6BU
22 July 1997Director resigned
22 July 1997New secretary appointed;new director appointed
22 July 1997Secretary resigned
22 July 1997Director resigned
22 July 1997Registered office changed on 22/07/97 from: 1 mitchell lane, bristol, BS1 6BU
22 July 1997New secretary appointed;new director appointed
22 July 1997Secretary resigned
13 June 1997Incorporation
13 June 1997Incorporation
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