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ETAL (UK) LIMITED

Company number 06501540

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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)
18 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
23 Dec 2014 AA Accounts for a small company made up to 30 September 2014
30 Apr 2014 AA Accounts for a small company made up to 30 September 2013
26 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
25 Mar 2013 AA01 Current accounting period extended from 30 April 2013 to 30 September 2013
11 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
31 Oct 2012 AA Full accounts made up to 30 April 2012
13 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from Unit 2 Mid Sussex Business Park Folders Lane East Ditchling East Sussex BN6 8SG England on 13 March 2012
02 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
04 Aug 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AD01 Registered office address changed from C/O Pdt Solicitors Chancery Court Queen Street Horsham West Sussex RH13 5AD England on 15 March 2011
15 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AAMD Amended full accounts made up to 31 December 2008
10 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
10 Mar 2010 AD01 Registered office address changed from Mallard House Business Centre the Old Station Little Bealings Woodbridge Suffolk IP13 6LT on 10 March 2010
01 Nov 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288b Appointment terminated director tommy jansson
12 Mar 2009 363a Return made up to 12/02/09; full list of members
11 Apr 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
11 Apr 2008 287 Registered office changed on 11/04/2008 from chancery court, queen street horsham west sussex RH13 5AD
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New secretary appointed;new director appointed