- Company Overview for ETERNALCANDLE LIMITED (04769165)
- Filing history for ETERNALCANDLE LIMITED (04769165)
- People for ETERNALCANDLE LIMITED (04769165)
- Charges for ETERNALCANDLE LIMITED (04769165)
- More for ETERNALCANDLE LIMITED (04769165)
| 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) |
|---|---|---|---|
| 07 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
|
|
| 06 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Jun 2015 | AP01 | Appointment of Mr Donald Ian Simpson as a director on 12 June 2015 | |
| 12 Jun 2015 | TM01 | Termination of appointment of Bethany Jane Jenkins as a director on 12 June 2015 | |
| 29 May 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
|
|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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|
| 29 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 May 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
| 26 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 May 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
| 25 May 2012 | TM02 | Termination of appointment of Donald Simpson as a secretary | |
| 25 May 2012 | TM01 | Termination of appointment of Diane Simpson as a director | |
| 07 Oct 2011 | AP01 | Appointment of Mrs Bethany Jane Jenkins as a director | |
| 07 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 20 May 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 17 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 17 Jun 2010 | CH01 | Director's details changed for Diane Simpson on 20 May 2010 | |
| 26 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 23 Feb 2010 | AA01 | Current accounting period shortened from 31 May 2009 to 31 December 2008 | |
| 22 May 2009 | 363a | Return made up to 20/05/09; full list of members | |
| 20 Mar 2009 | AA | Accounts for a dormant company made up to 31 May 2008 |