59 EARLHAM ROAD NORWICH LIMITED



Company Documents

DateDescription
31/10/2331 October 2023 Appointment of Mr Kristian Paul Phillips as a director on 2023-10-31

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31/10/2331 October 2023 Appointment of Ms Pamela Richardson as a director on 2023-10-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-09 with updates

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18/10/2318 October 2023 Termination of appointment of Alistair Hugh Mcdonald as a director on 2023-09-30

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20/09/2320 September 2023 Second filing of Confirmation Statement dated 2017-10-09

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20/09/2320 September 2023 Second filing of Confirmation Statement dated 2017-10-09

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15/09/2315 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/10/2116 October 2021 Micro company accounts made up to 2020-12-31

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16/10/2116 October 2021 Confirmation statement made on 2021-10-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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10/10/1710 October 2017 Confirmation statement made on 2017-10-09 with updates

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/11/1511 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/10/1422 October 2014 09/10/14 NO CHANGES

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/10/1328 October 2013 09/10/13 NO CHANGES

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/10/1219 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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05/03/125 March 2012 DIRECTOR APPOINTED MISS MARIANNE LISA ARMSTRONG

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/11/1117 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD WALES

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/10/1027 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/10/0917 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/10/0821 October 2008 RETURN MADE UP TO 09/10/08; CHANGE OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/10/0712 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/10/0613 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/11/0510 November 2005 DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 NEW SECRETARY APPOINTED

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09/02/059 February 2005 REGISTERED OFFICE CHANGED ON 09/02/05

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09/02/059 February 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/03/041 March 2004 DIRECTOR RESIGNED

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25/02/0425 February 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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01/12/031 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/12/0218 December 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 NEW DIRECTOR APPOINTED

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08/09/028 September 2002 SECRETARY RESIGNED

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14/08/0214 August 2002 NEW SECRETARY APPOINTED

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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28/11/0128 November 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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18/12/0018 December 2000 NEW DIRECTOR APPOINTED

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18/12/0018 December 2000 DIRECTOR RESIGNED

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18/12/0018 December 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/9910 December 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS; AMEND

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07/12/997 December 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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10/11/9810 November 1998 REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 59A EARLHAM ROAD NORWICH NORFOLK NR2 3RD

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10/11/9810 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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08/12/978 December 1997 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 EXEMPTION FROM APPOINTING AUDITORS 01/04/97

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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03/12/963 December 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 EXEMPTION FROM APPOINTING AUDITORS 01/04/96

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31/12/9531 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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08/12/958 December 1995 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS

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20/10/9520 October 1995 EXEMPTION FROM APPOINTING AUDITORS 16/04/95

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31/12/9431 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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09/11/949 November 1994 RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS

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03/10/943 October 1994 EXEMPTION FROM APPOINTING AUDITORS 01/04/92

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18/01/9418 January 1994 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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24/09/9324 September 1993 EXEMPTION FROM APPOINTING AUDITORS 01/04/93

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13/01/9313 January 1993 RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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01/05/921 May 1992 EXEMPTION FROM APPOINTING AUDITORS 01/04/92

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31/12/9131 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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27/11/9127 November 1991 REGISTERED OFFICE CHANGED ON 27/11/91 FROM: 35/37 EXCHANGE STREET NORWICH NORFOLK NR2 1EN

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27/11/9127 November 1991 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS

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19/08/9119 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/01/917 January 1991 REGISTERED OFFICE CHANGED ON 07/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/01/917 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9023 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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