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20 Eastdown Park Ltd

Documents

Total Documents216
Total Pages758

Filing History

13 June 2023Micro company accounts made up to 31 October 2022
3 May 2023Confirmation statement made on 3 May 2023 with updates
31 October 2022Micro company accounts made up to 31 October 2021
3 May 2022Director's details changed for Jonathan Maloney on 3 May 2022
3 May 2022Confirmation statement made on 3 May 2022 with updates
28 October 2021Micro company accounts made up to 31 October 2020
6 May 2021Notification of a person with significant control statement
5 May 2021Cessation of Ozlem Alp as a person with significant control on 2 October 2020
3 May 2021Confirmation statement made on 3 May 2021 with updates
13 March 2021Termination of appointment of Ellie Lewis as a director on 12 March 2021
13 March 2021Appointment of Jonathan Maloney as a director on 12 March 2021
20 October 2020Micro company accounts made up to 31 October 2019
12 October 2020Confirmation statement made on 1 October 2020 with no updates
10 July 2020Notification of Ozlem Alp as a person with significant control on 19 October 2017
10 July 2020Cessation of Ozlem Alp as a person with significant control on 19 October 2017
4 November 2019Confirmation statement made on 1 October 2019 with no updates
31 July 2019Micro company accounts made up to 31 October 2018
5 November 2018Confirmation statement made on 1 October 2018 with no updates
30 July 2018Micro company accounts made up to 31 October 2017
25 October 2017Confirmation statement made on 1 October 2017 with no updates
25 October 2017Confirmation statement made on 1 October 2017 with no updates
19 October 2017Change of details for Miss Ozlem Alp as a person with significant control on 19 October 2017
19 October 2017Change of details for Miss Ozlem Alp as a person with significant control on 19 October 2017
26 July 2017Total exemption small company accounts made up to 31 October 2016
26 July 2017Total exemption small company accounts made up to 31 October 2016
7 November 2016Confirmation statement made on 1 October 2016 with updates
7 November 2016Confirmation statement made on 1 October 2016 with updates
29 July 2016Total exemption small company accounts made up to 31 October 2015
29 July 2016Total exemption small company accounts made up to 31 October 2015
21 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 12
21 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 12
21 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 12
16 September 2015Termination of appointment of Kathleen Sally Hinwood as a director on 1 September 2015
16 September 2015Termination of appointment of Kathleen Sally Hinwood as a director on 1 September 2015
16 September 2015Appointment of Mr Sam Sam Hui as a director on 1 September 2015
16 September 2015Appointment of Miss Eleanor Boardman as a director on 1 September 2015
16 September 2015Appointment of Miss Eleanor Boardman as a director on 1 September 2015
16 September 2015Appointment of Mr Sam Sam Hui as a director on 1 September 2015
16 September 2015Termination of appointment of Kathleen Sally Hinwood as a director on 1 September 2015
16 September 2015Appointment of Mr Sam Sam Hui as a director on 1 September 2015
16 September 2015Appointment of Miss Eleanor Boardman as a director on 1 September 2015
10 August 2015Amended total exemption small company accounts made up to 31 October 2014
10 August 2015Amended total exemption small company accounts made up to 31 October 2014
29 July 2015Director's details changed for Mr Ozlem Alp on 1 April 2013
29 July 2015Director's details changed for Mr Ozlem Alp on 1 April 2013
29 July 2015Director's details changed for Mr Ozlem Alp on 1 April 2013
28 July 2015Director's details changed for Mr Ozlem Alp on 1 July 2015
28 July 2015Director's details changed for Mr Ozlem Alp on 1 July 2015
28 July 2015Director's details changed for Mr Ozlem Alp on 1 July 2015
14 April 2015Director's details changed for Mr Oz Alp on 14 April 2015
14 April 2015Director's details changed for Mr Oz Alp on 14 April 2015
19 December 2014Accounts for a dormant company made up to 31 October 2014
19 December 2014Accounts for a dormant company made up to 31 October 2014
28 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 12
28 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 12
28 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 12
30 July 2014Total exemption small company accounts made up to 31 October 2013
30 July 2014Total exemption small company accounts made up to 31 October 2013
25 November 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 12
25 November 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 12
25 November 2013Appointment of Ms Ellie Lewis as a director
25 November 2013Appointment of Ms Ellie Lewis as a director
25 November 2013Termination of appointment of Katrina Saunders as a director
25 November 2013Termination of appointment of Katrina Saunders as a director
25 November 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 12
25 November 2013Appointment of Mr Oz Alp as a director
25 November 2013Appointment of Mr Oz Alp as a director
30 July 2013Total exemption small company accounts made up to 31 October 2012
30 July 2013Total exemption small company accounts made up to 31 October 2012
13 December 2012Appointment of Ms Kathleen Sally Hinwood as a director
13 December 2012Appointment of Ms Kathleen Sally Hinwood as a director
30 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
30 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
30 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
27 July 2012Total exemption small company accounts made up to 31 October 2011
27 July 2012Total exemption small company accounts made up to 31 October 2011
23 December 2011Termination of appointment of Myriam Solaz as a director
23 December 2011Termination of appointment of Myriam Solaz as a director
23 December 2011Termination of appointment of Paulette Houghton as a director
23 December 2011Annual return made up to 1 October 2011 with a full list of shareholders
23 December 2011Annual return made up to 1 October 2011 with a full list of shareholders
23 December 2011Annual return made up to 1 October 2011 with a full list of shareholders
23 December 2011Termination of appointment of Paulette Houghton as a director
4 August 2011Total exemption full accounts made up to 31 October 2010
4 August 2011Total exemption full accounts made up to 31 October 2010
25 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
25 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
25 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
10 August 2010Amended accounts made up to 31 October 2009
10 August 2010Amended accounts made up to 31 October 2009
4 August 2010Total exemption small company accounts made up to 31 October 2009
4 August 2010Total exemption small company accounts made up to 31 October 2009
15 December 2009Annual return made up to 1 October 2009 with a full list of shareholders
15 December 2009Annual return made up to 1 October 2009 with a full list of shareholders
15 December 2009Secretary's details changed for Lordship Commercial Services Limited on 1 October 2009
15 December 2009Secretary's details changed for Lordship Commercial Services Limited on 1 October 2009
15 December 2009Secretary's details changed for Lordship Commercial Services Limited on 1 October 2009
15 December 2009Annual return made up to 1 October 2009 with a full list of shareholders
14 December 2009Director's details changed for Katrina Saunders on 1 October 2009
14 December 2009Director's details changed for Patricia Lacey on 1 October 2009
14 December 2009Director's details changed for Myriam Sylvie Jeanne Solaz on 1 October 2009
14 December 2009Director's details changed for Katrina Saunders on 1 October 2009
14 December 2009Director's details changed for Katrina Saunders on 1 October 2009
14 December 2009Director's details changed for Paulette Houghton on 1 October 2009
14 December 2009Director's details changed for Myriam Sylvie Jeanne Solaz on 1 October 2009
14 December 2009Director's details changed for Patricia Lacey on 1 October 2009
14 December 2009Director's details changed for Patricia Lacey on 1 October 2009
14 December 2009Director's details changed for Myriam Sylvie Jeanne Solaz on 1 October 2009
14 December 2009Director's details changed for Paulette Houghton on 1 October 2009
14 December 2009Director's details changed for Paulette Houghton on 1 October 2009
2 September 2009Total exemption small company accounts made up to 31 October 2008
2 September 2009Total exemption small company accounts made up to 31 October 2008
30 January 2009Return made up to 01/10/08; full list of members
30 January 2009Appointment terminated director kathleen hinwood
30 January 2009Appointment terminated secretary katrina saunders
30 January 2009Director appointed myriam sylvie jeanne solaz
30 January 2009Appointment terminated director kathleen hinwood
30 January 2009Appointment terminated secretary myriam solaz
30 January 2009Appointment terminated secretary myriam solaz
30 January 2009Director appointed myriam sylvie jeanne solaz
30 January 2009Return made up to 01/10/08; full list of members
30 January 2009Appointment terminated secretary katrina saunders
29 January 2009Return made up to 01/10/07; full list of members
29 January 2009Secretary's change of particulars / myriam solaz / 31/10/2007
29 January 2009Secretary's change of particulars / myriam solaz / 31/10/2007
29 January 2009Return made up to 01/10/07; full list of members
2 September 2008Total exemption small company accounts made up to 31 October 2007
2 September 2008Total exemption small company accounts made up to 31 October 2007
6 August 2008Secretary appointed lordship commercial services LIMITED
6 August 2008Registered office changed on 06/08/2008 from 20 eastdown park london lewisham SE13 5HS
6 August 2008Registered office changed on 06/08/2008 from 20 eastdown park london lewisham SE13 5HS
6 August 2008Secretary appointed lordship commercial services LIMITED
27 May 2008Director appointed kathleen sally hinwood logged form
27 May 2008Director appointed kathleen sally hinwood logged form
22 April 2008Total exemption full accounts made up to 31 October 2006
22 April 2008Total exemption full accounts made up to 31 October 2006
12 February 2008New director appointed
12 February 2008New director appointed
21 September 2007Return made up to 01/10/03; full list of members
21 September 2007Return made up to 01/10/03; full list of members
17 September 2007Return made up to 01/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(353) ‐ Location of register of members address changed
17 September 2007Return made up to 01/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(353) ‐ Location of register of members address changed
17 September 2007Return made up to 01/10/06; full list of members
17 September 2007Return made up to 01/10/04; full list of members
13 September 2007Director resigned
13 September 2007Director resigned
13 September 2007Director resigned
13 September 2007Director resigned
6 September 2007Director resigned
6 September 2007Director resigned
6 September 2007Director resigned
6 September 2007Director resigned
6 September 2007Director resigned
6 September 2007Director resigned
31 May 2007Director resigned
31 May 2007Director resigned
31 May 2007Secretary resigned;director resigned
31 May 2007Secretary resigned;director resigned
18 April 2007New director appointed
18 April 2007New secretary appointed;new director appointed
18 April 2007New director appointed
18 April 2007New secretary appointed;new director appointed
4 October 2006Total exemption full accounts made up to 31 October 2005
4 October 2006Total exemption full accounts made up to 31 October 2005
15 September 2005Total exemption full accounts made up to 31 October 2004
15 September 2005Total exemption full accounts made up to 31 October 2004
13 August 2004Total exemption full accounts made up to 31 October 2003
13 August 2004Total exemption full accounts made up to 31 October 2003
9 May 2003Total exemption small company accounts made up to 31 October 2002
9 May 2003Total exemption small company accounts made up to 31 October 2002
19 September 2002Return made up to 01/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 September 2002Return made up to 01/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
6 June 2002Total exemption full accounts made up to 31 October 2001
6 June 2002Total exemption full accounts made up to 31 October 2001
10 December 2001Return made up to 01/10/01; full list of members
  • 363(287) ‐ Registered office changed on 10/12/01
  • 363(288) ‐ Director's particulars changed
10 December 2001Return made up to 01/10/01; full list of members
  • 363(287) ‐ Registered office changed on 10/12/01
  • 363(288) ‐ Director's particulars changed
19 April 2001Full accounts made up to 31 October 2000
19 April 2001Full accounts made up to 31 October 2000
12 January 2001Director resigned
12 January 2001Director resigned
12 January 2001Director resigned
12 January 2001Director resigned
16 November 2000New director appointed
16 November 2000New secretary appointed;new director appointed
16 November 2000New secretary appointed;new director appointed
16 November 2000New director appointed
3 November 2000Secretary resigned;director resigned
3 November 2000Secretary resigned;director resigned
31 October 2000Return made up to 01/10/00; full list of members
31 October 2000Return made up to 01/10/00; full list of members
24 March 2000New director appointed
24 March 2000New director appointed
16 December 1999Full accounts made up to 31 October 1999
16 December 1999Full accounts made up to 31 October 1999
5 October 1999Return made up to 01/10/99; full list of members
5 October 1999Return made up to 01/10/99; full list of members
3 June 1999Full accounts made up to 31 October 1998
3 June 1999Full accounts made up to 31 October 1998
2 November 1998Resolutions
  • ELRES ‐ Elective resolution
2 November 1998Resolutions
  • ELRES ‐ Elective resolution
2 November 1998Return made up to 01/10/98; full list of members
2 November 1998Return made up to 01/10/98; full list of members
17 February 1998New director appointed
17 February 1998New director appointed
5 February 1998New secretary appointed;new director appointed
5 February 1998New secretary appointed;new director appointed
5 February 1998New director appointed
5 February 1998New director appointed
28 January 1998New director appointed
28 January 1998New director appointed
10 October 1997Secretary resigned
10 October 1997Director resigned
10 October 1997Secretary resigned
10 October 1997Director resigned
1 October 1997Incorporation
1 October 1997Incorporation
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