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IAN EARL LTD

Company number 05159628

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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)
15 Mar 2017 CH01 Director's details changed for Ian Earl on 13 March 2017
15 Mar 2017 CH03 Secretary's details changed for Miss Sarah Elizabeth Parker on 13 March 2017
25 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Mar 2012 AP03 Appointment of Miss Sarah Elizabeth Parker as a secretary
02 Mar 2012 TM02 Termination of appointment of Susan Roe as a secretary
11 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jul 2009 363a Return made up to 22/06/09; full list of members
21 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Jun 2008 363a Return made up to 22/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Jul 2007 363a Return made up to 22/06/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Jan 2007 288a New secretary appointed