- Company Overview for EARLPLACE LIMITED (02675294)
- Filing history for EARLPLACE LIMITED (02675294)
- People for EARLPLACE LIMITED (02675294)
- Charges for EARLPLACE LIMITED (02675294)
- More for EARLPLACE LIMITED (02675294)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Feb 2014 | MR04 | Satisfaction of charge 24 in full | |
| 17 Feb 2014 | MR04 | Satisfaction of charge 23 in full | |
| 06 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
|
|
| 24 Oct 2013 | MR04 | Satisfaction of charge 15 in full | |
| 24 Oct 2013 | MR04 | Satisfaction of charge 21 in full | |
| 27 Aug 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 30 Nov 2012 | TM01 | Termination of appointment of Timothy Malby as a director | |
| 15 Nov 2012 | AUD | Auditor's resignation | |
| 09 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 22 Sep 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 07 Jan 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 26 Oct 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 04 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Beverley Loretta Grove on 6 January 2010 | |
| 22 Jun 2009 | 288b | Appointment terminated director philip shenton | |
| 13 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 23 | |
| 13 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 24 | |
| 08 Jun 2009 | 288a | Director appointed philip shenton | |
| 03 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
| 27 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 | |
| 27 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 | |
| 13 Jan 2009 | 363a | Return made up to 06/01/09; full list of members |