- Company Overview for EWOOD SPECTACULAR LTD (09225644)
- Filing history for EWOOD SPECTACULAR LTD (09225644)
- People for EWOOD SPECTACULAR LTD (09225644)
- More for EWOOD SPECTACULAR LTD (09225644)
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) |
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30 Oct 2017 | CS01 | Confirmation statement made on 18 September 2017 with updates | |
30 Oct 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 30 October 2017 | |
30 Oct 2017 | AP01 | Appointment of Mr Michael Smith as a director on 5 September 2017 | |
30 Oct 2017 | PSC01 | Notification of Michael Smith as a person with significant control on 5 September 2017 | |
30 Oct 2017 | PSC07 | Cessation of Ian Banks as a person with significant control on 15 March 2017 | |
21 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
28 Mar 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
28 Mar 2017 | TM01 | Termination of appointment of Ian Banks as a director on 15 March 2017 | |
28 Mar 2017 | AD01 | Registered office address changed from 16 Julian Road Wolverhampton WV1 2PH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017 | |
10 Oct 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
01 Sep 2016 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 16 Julian Road Wolverhampton WV1 2PH on 1 September 2016 | |
01 Sep 2016 | AP01 | Appointment of Ian Banks as a director on 25 August 2016 | |
01 Sep 2016 | TM01 | Termination of appointment of Kevin Murray as a director on 25 August 2016 | |
22 Apr 2016 | AA | Micro company accounts made up to 30 September 2015 | |
07 Apr 2016 | TM01 | Termination of appointment of Maros Sivak as a director on 30 March 2016 | |
07 Apr 2016 | AD01 | Registered office address changed from 11 Kingsley Street Sinfin Derby DE24 9GQ to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 April 2016 | |
07 Apr 2016 | AP01 | Appointment of Kevin Murray as a director on 30 March 2016 | |
02 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
|
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17 Jun 2015 | AP01 | Appointment of Maros Sivak as a director on 9 June 2015 | |
17 Jun 2015 | TM01 | Termination of appointment of Anna Pawlak as a director on 9 June 2015 | |
17 Jun 2015 | AD01 | Registered office address changed from 2 Mercury Close Peterborough PE2 8JW United Kingdom to 11 Kingsley Street Sinfin Derby DE24 9GQ on 17 June 2015 | |
25 Nov 2014 | AP01 | Appointment of Anna Pawlak as a director on 13 November 2014 | |
25 Nov 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Mercury Close Peterborough PE2 8JW on 25 November 2014 | |
25 Nov 2014 | TM01 | Termination of appointment of Terence Dunne as a director on 13 November 2014 | |
18 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-18
|