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Equinox Rte Company Limited

Documents

Total Documents82
Total Pages342

Filing History

13 January 2021Termination of appointment of Christine Linda Harris as a director on 1 January 2019
13 January 2021Confirmation statement made on 8 December 2020 with no updates
14 October 2020Accounts for a dormant company made up to 31 December 2019
13 January 2020Confirmation statement made on 8 December 2019 with no updates
4 September 2019Accounts for a dormant company made up to 31 December 2018
14 January 2019Confirmation statement made on 8 December 2018 with no updates
19 September 2018Accounts for a dormant company made up to 31 December 2017
12 January 2018Confirmation statement made on 8 December 2017 with no updates
7 September 2017Accounts for a dormant company made up to 31 December 2016
7 September 2017Accounts for a dormant company made up to 31 December 2016
12 January 2017Confirmation statement made on 8 December 2016 with updates
12 January 2017Confirmation statement made on 8 December 2016 with updates
29 June 2016Accounts for a dormant company made up to 31 December 2015
29 June 2016Accounts for a dormant company made up to 31 December 2015
23 February 2016Annual return made up to 8 December 2015 no member list
23 February 2016Annual return made up to 8 December 2015 no member list
29 September 2015Total exemption small company accounts made up to 31 December 2014
29 September 2015Total exemption small company accounts made up to 31 December 2014
19 February 2015Annual return made up to 8 December 2014 no member list
19 February 2015Annual return made up to 8 December 2014 no member list
19 February 2015Appointment of Mr Anthony Edwin Armour as a director on 22 October 2014
19 February 2015Director's details changed for Mr John Edward Gilbert on 22 October 2014
19 February 2015Director's details changed for Mr John Edward Gilbert on 22 October 2014
19 February 2015Appointment of Mr Anthony Edwin Armour as a secretary on 22 October 2014
19 February 2015Annual return made up to 8 December 2014 no member list
19 February 2015Appointment of Mr Anthony Edwin Armour as a director on 22 October 2014
19 February 2015Appointment of Mr Anthony Edwin Armour as a secretary on 22 October 2014
31 October 2014Termination of appointment of John Barry Fairhead as a secretary on 22 October 2014
31 October 2014Termination of appointment of John Barry Fairhead as a director on 22 October 2014
31 October 2014Termination of appointment of John Barry Fairhead as a secretary on 22 October 2014
31 October 2014Termination of appointment of John Barry Fairhead as a director on 22 October 2014
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
15 January 2014Annual return made up to 8 December 2013
15 January 2014Annual return made up to 8 December 2013
15 January 2014Annual return made up to 8 December 2013
29 April 2013Termination of appointment of Ivan Yardley as a director
29 April 2013Termination of appointment of Alan Howard as a director
29 April 2013Termination of appointment of Ivan Yardley as a director
29 April 2013Termination of appointment of Alan Howard as a director
23 April 2013Appointment of Mr John Barry Fairhead as a secretary
23 April 2013Termination of appointment of Alan Howard as a secretary
23 April 2013Termination of appointment of Alan Howard as a secretary
23 April 2013Appointment of Mr John Barry Fairhead as a secretary
21 April 2013Appointment of Mr John Barry Fairhead as a director
21 April 2013Appointment of Mr John Edward Gilbert as a director
21 April 2013Appointment of Mr John Barry Fairhead as a director
21 April 2013Appointment of Mr John Edward Gilbert as a director
21 April 2013Appointment of Mrs Christine Harris as a director
21 April 2013Registered office address changed from 3 Parade Walk Shoeburyness Essex SS3 9GE on 21 April 2013
21 April 2013Appointment of Mrs Christine Harris as a director
21 April 2013Registered office address changed from 3 Parade Walk Shoeburyness Essex SS3 9GE on 21 April 2013
21 January 2013Accounts for a dormant company made up to 31 December 2012
21 January 2013Accounts for a dormant company made up to 31 December 2012
8 December 2012Annual return made up to 8 December 2012 no member list
8 December 2012Annual return made up to 8 December 2012 no member list
8 December 2012Annual return made up to 8 December 2012 no member list
29 February 2012Accounts for a dormant company made up to 31 December 2011
29 February 2012Accounts for a dormant company made up to 31 December 2011
8 December 2011Annual return made up to 8 December 2011 no member list
8 December 2011Annual return made up to 8 December 2011 no member list
8 December 2011Annual return made up to 8 December 2011 no member list
7 June 2011Total exemption full accounts made up to 31 December 2010
7 June 2011Total exemption full accounts made up to 31 December 2010
8 December 2010Annual return made up to 8 December 2010 no member list
8 December 2010Annual return made up to 8 December 2010 no member list
8 December 2010Annual return made up to 8 December 2010 no member list
23 April 2010Accounts for a dormant company made up to 31 December 2009
23 April 2010Accounts for a dormant company made up to 31 December 2009
9 December 2009Director's details changed for Mr Ivan Paul Yardley on 8 December 2009
9 December 2009Annual return made up to 8 December 2009 no member list
9 December 2009Annual return made up to 8 December 2009 no member list
9 December 2009Director's details changed for Mr Alan Roger Howard on 8 December 2009
9 December 2009Director's details changed for Mr Ivan Paul Yardley on 8 December 2009
9 December 2009Director's details changed for Mr Ivan Paul Yardley on 8 December 2009
9 December 2009Director's details changed for Mr Alan Roger Howard on 8 December 2009
9 December 2009Annual return made up to 8 December 2009 no member list
9 December 2009Director's details changed for Mr Alan Roger Howard on 8 December 2009
22 January 2009Registered office changed on 22/01/2009 from 1-5 parade walk shoeburyness southend-on-sea essex SS3 9GE
22 January 2009Registered office changed on 22/01/2009 from 1-5 parade walk shoeburyness southend-on-sea essex SS3 9GE
8 December 2008Incorporation
8 December 2008Incorporation
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