- Company Overview for EARLVINE LIMITED (03127149)
- Filing history for EARLVINE LIMITED (03127149)
- People for EARLVINE LIMITED (03127149)
- More for EARLVINE LIMITED (03127149)
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) |
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30 Mar 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
24 Jan 2017 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
21 Mar 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
08 Dec 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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04 Nov 2015 | AD01 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 | |
13 May 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
03 Feb 2015 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
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25 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
11 Feb 2014 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-02-11
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14 May 2013 | AP01 | Appointment of Mr Paul Jeffrey Whyman as a director | |
13 Feb 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
29 Jan 2013 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
04 Sep 2012 | TM01 | Termination of appointment of Jeffrey Whyman as a director | |
30 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
30 Nov 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
12 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
26 Jan 2011 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
13 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
27 Nov 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
17 Nov 2009 | CH01 | Director's details changed for Jeffrey Thomas Whyman on 14 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for David Sturrock Jackson on 14 November 2009 | |
17 Nov 2009 | CH03 | Secretary's details changed for David Sturrock Jackson on 14 November 2009 | |
06 May 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
17 Feb 2009 | 363a | Return made up to 16/11/08; full list of members | |
20 Jun 2008 | AA | Total exemption small company accounts made up to 30 November 2007 |