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EARLVINE LIMITED

Company number 03127149

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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