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EARLY YEARS SCHOOLWEAR LIMITED

Company number 08107741

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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)
29 Nov 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
27 Nov 2018 AD01 Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX to Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge BA14 8BL on 27 November 2018
14 Nov 2018 PSC07 Cessation of Gillian Dawn Phipps as a person with significant control on 31 October 2018
14 Nov 2018 PSC02 Notification of F.R. Monkhouse Limited as a person with significant control on 31 October 2018
14 Nov 2018 TM01 Termination of appointment of Gillian Dawn Phipps as a director on 31 October 2018
14 Nov 2018 TM01 Termination of appointment of Winifred Burt as a director on 31 October 2018
14 Nov 2018 TM01 Termination of appointment of Clive Geoffrey Burt as a director on 31 October 2018
14 Nov 2018 AP01 Appointment of Mr Glenn Peter Leech as a director on 31 October 2018
14 Nov 2018 AP01 Appointment of Mr Ian John Webb as a director on 31 October 2018
14 Nov 2018 AP01 Appointment of Mr Peter John Robert Monkhouse as a director on 31 October 2018
10 Oct 2018 MR04 Satisfaction of charge 081077410001 in full
18 Sep 2018 CH01 Director's details changed for Clive Geoffrey Burt on 18 June 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
10 Sep 2018 CH01 Director's details changed for Clive Geoffrey Burt on 15 June 2018
09 Aug 2018 CS01 Confirmation statement made on 15 June 2018 with updates
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
12 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
24 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
20 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Aug 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
10 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Jun 2014 MR01 Registration of charge 081077410001
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
11 Feb 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 January 2014