59 EARLHAM ROAD NORWICH LIMITED
Company Documents
Date | Description |
---|---|
31/10/2331 October 2023 | Appointment of Mr Kristian Paul Phillips as a director on 2023-10-31 |
31/10/2331 October 2023 | Appointment of Ms Pamela Richardson as a director on 2023-10-31 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-09 with updates |
18/10/2318 October 2023 | Termination of appointment of Alistair Hugh Mcdonald as a director on 2023-09-30 |
20/09/2320 September 2023 | Second filing of Confirmation Statement dated 2017-10-09 |
20/09/2320 September 2023 | Second filing of Confirmation Statement dated 2017-10-09 |
15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
11/10/2211 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
16/10/2116 October 2021 | Micro company accounts made up to 2020-12-31 |
16/10/2116 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
10/10/1710 October 2017 | Confirmation statement made on 2017-10-09 with updates |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
11/11/1511 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
22/10/1422 October 2014 | 09/10/14 NO CHANGES |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
28/10/1328 October 2013 | 09/10/13 NO CHANGES |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
19/10/1219 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
05/03/125 March 2012 | DIRECTOR APPOINTED MISS MARIANNE LISA ARMSTRONG |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
17/11/1117 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WALES |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/10/1027 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
17/10/0917 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
21/10/0821 October 2008 | RETURN MADE UP TO 09/10/08; CHANGE OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
12/10/0712 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
13/10/0613 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/11/0510 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
09/02/059 February 2005 | NEW SECRETARY APPOINTED |
09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 |
09/02/059 February 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
06/05/046 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/03/041 March 2004 | DIRECTOR RESIGNED |
25/02/0425 February 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
01/12/031 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
18/12/0218 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
08/09/028 September 2002 | SECRETARY RESIGNED |
14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
31/12/0131 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
28/11/0128 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
18/12/0018 December 2000 | DIRECTOR RESIGNED |
18/12/0018 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
10/12/9910 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/12/9910 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS; AMEND |
07/12/997 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
03/03/993 March 1999 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 59A EARLHAM ROAD NORWICH NORFOLK NR2 3RD |
10/11/9810 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
08/12/978 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
14/10/9714 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/04/97 |
31/12/9631 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
03/12/963 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
15/10/9615 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/04/96 |
31/12/9531 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
08/12/958 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
20/10/9520 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/04/95 |
31/12/9431 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
09/11/949 November 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
03/10/943 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/04/92 |
18/01/9418 January 1994 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
24/09/9324 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/04/93 |
13/01/9313 January 1993 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
01/05/921 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/04/92 |
31/12/9131 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: 35/37 EXCHANGE STREET NORWICH NORFOLK NR2 1EN |
27/11/9127 November 1991 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
19/08/9119 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
07/01/917 January 1991 | REGISTERED OFFICE CHANGED ON 07/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
07/01/917 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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