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Eardley Limited

Documents

Total Documents92
Total Pages542

Filing History

25 September 2020Confirmation statement made on 24 September 2020 with no updates
28 July 2020Accounts for a small company made up to 29 February 2020
25 September 2019Confirmation statement made on 24 September 2019 with no updates
21 June 2019Accounts for a small company made up to 28 February 2019
25 September 2018Confirmation statement made on 24 September 2018 with no updates
16 July 2018Accounts for a small company made up to 28 February 2018
8 January 2018Registration of charge 052409090005, created on 8 January 2018
28 September 2017Confirmation statement made on 24 September 2017 with no updates
28 September 2017Confirmation statement made on 24 September 2017 with no updates
12 July 2017Accounts for a small company made up to 28 February 2017
12 July 2017Accounts for a small company made up to 28 February 2017
26 September 2016Confirmation statement made on 24 September 2016 with updates
26 September 2016Confirmation statement made on 24 September 2016 with updates
13 June 2016Full accounts made up to 29 February 2016
13 June 2016Full accounts made up to 29 February 2016
2 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
2 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
3 June 2015Full accounts made up to 28 February 2015
3 June 2015Full accounts made up to 28 February 2015
3 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
3 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
14 May 2014Full accounts made up to 28 February 2014
14 May 2014Full accounts made up to 28 February 2014
26 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
26 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
30 May 2013Full accounts made up to 28 February 2013
30 May 2013Full accounts made up to 28 February 2013
2 October 2012Annual return made up to 24 September 2012 with a full list of shareholders
2 October 2012Annual return made up to 24 September 2012 with a full list of shareholders
14 June 2012Full accounts made up to 29 February 2012
14 June 2012Full accounts made up to 29 February 2012
26 September 2011Annual return made up to 24 September 2011 with a full list of shareholders
26 September 2011Annual return made up to 24 September 2011 with a full list of shareholders
21 June 2011Full accounts made up to 28 February 2011
21 June 2011Full accounts made up to 28 February 2011
18 March 2011Particulars of a mortgage or charge / charge no: 4
18 March 2011Particulars of a mortgage or charge / charge no: 4
18 March 2011Particulars of a mortgage or charge / charge no: 3
18 March 2011Particulars of a mortgage or charge / charge no: 3
25 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 September 2010Annual return made up to 24 September 2010 with a full list of shareholders
29 September 2010Annual return made up to 24 September 2010 with a full list of shareholders
29 September 2010Director's details changed for Mr Sami Aysoy on 1 October 2009
29 September 2010Director's details changed for Mr Sami Aysoy on 1 October 2009
29 September 2010Director's details changed for Mr Sami Aysoy on 1 October 2009
28 May 2010Full accounts made up to 28 February 2010
28 May 2010Full accounts made up to 28 February 2010
2 October 2009Return made up to 24/09/09; full list of members
2 October 2009Return made up to 24/09/09; full list of members
16 July 2009Full accounts made up to 28 February 2009
16 July 2009Full accounts made up to 28 February 2009
3 October 2008Return made up to 24/09/08; full list of members
3 October 2008Return made up to 24/09/08; full list of members
3 July 2008Full accounts made up to 29 February 2008
3 July 2008Full accounts made up to 29 February 2008
1 April 2008Auditor's resignation
1 April 2008Auditor's resignation
25 September 2007Return made up to 24/09/07; full list of members
25 September 2007Return made up to 24/09/07; full list of members
18 July 2007Full accounts made up to 28 February 2007
18 July 2007Full accounts made up to 28 February 2007
25 September 2006Return made up to 24/09/06; full list of members
25 September 2006Return made up to 24/09/06; full list of members
12 July 2006Full accounts made up to 28 February 2006
12 July 2006Full accounts made up to 28 February 2006
19 October 2005Return made up to 24/09/05; full list of members
19 October 2005Return made up to 24/09/05; full list of members
10 October 2005Ad 06/09/05--------- £ si 99@1=99 £ ic 1/100
10 October 2005Ad 06/09/05--------- £ si 99@1=99 £ ic 1/100
25 July 2005Accounting reference date extended from 30/09/05 to 28/02/06
25 July 2005Accounting reference date extended from 30/09/05 to 28/02/06
4 December 2004Particulars of mortgage/charge
4 December 2004Particulars of mortgage/charge
4 December 2004Particulars of mortgage/charge
4 December 2004Particulars of mortgage/charge
15 October 2004New secretary appointed;new director appointed
15 October 2004Director resigned
15 October 2004New director appointed
15 October 2004Secretary resigned
15 October 2004Secretary resigned
15 October 2004Director resigned
15 October 2004New director appointed
15 October 2004New secretary appointed;new director appointed
12 October 2004Registered office changed on 12/10/04 from: 41 chalton street london NW1 1JD
12 October 2004Registered office changed on 12/10/04 from: 41 chalton street london NW1 1JD
11 October 2004Company name changed gaincount LIMITED\certificate issued on 11/10/04
11 October 2004Company name changed gaincount LIMITED\certificate issued on 11/10/04
24 September 2004Incorporation
24 September 2004Incorporation
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