EAGLE SIGNS LIMITED
Company Documents
Date | Description |
---|---|
13/02/2413 February 2024 New | Confirmation statement made on 2024-02-04 with no updates |
31/10/2331 October 2023 | Unaudited abridged accounts made up to 2023-05-31 |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-04 with updates |
21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022Analyse these accounts |
09/02/229 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
24/01/2224 January 2022 | Unaudited abridged accounts made up to 2021-05-31 |
26/10/2126 October 2021 | Cessation of Jack Carter as a person with significant control on 2021-10-24 |
26/10/2126 October 2021 | Cessation of Rosalie Charlotte Johanna Carter as a person with significant control on 2021-10-24 |
26/10/2126 October 2021 | Termination of appointment of Jack Carter as a director on 2021-10-24 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021Analyse these accounts |
22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020Analyse these accounts |
12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019Analyse these accounts |
15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
01/11/181 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 405301 |
05/10/185 October 2018 | ADOPT ARTICLES 15/06/2018 |
01/10/181 October 2018 | SOLVENCY STATEMENT DATED 15/06/18 |
01/10/181 October 2018 | REDUCE ISSUED CAPITAL 15/06/2018 |
01/10/181 October 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 405301 |
30/09/1830 September 2018 | ARTICLES OF ASSOCIATION |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018Analyse these accounts |
19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017Analyse these accounts |
17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016Analyse these accounts |
24/03/1624 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
03/07/153 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CARTER |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015Analyse these accounts |
12/05/1512 May 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
25/02/1425 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
04/02/134 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
21/02/1221 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
17/10/1117 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 405472.40 |
17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MANLEY |
14/10/1114 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
14/10/1114 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
14/10/1114 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
14/10/1114 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 405472.40 |
14/10/1114 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 405472.40 |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
03/05/113 May 2011 | ADOPT ARTICLES 31/03/2011 |
03/05/113 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/05/113 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 407268.1 |
25/02/1125 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
25/02/1125 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
17/02/1017 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
16/02/1016 February 2010 | SAIL ADDRESS CREATED |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN CARTER / 12/02/2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BRIANT / 12/02/2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CARTER / 12/02/2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CARTER / 12/02/2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIE CHARLOTTE JOHANNA CARTER / 12/02/2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MANLEY / 12/02/2010 |
16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIE CHARLOTTE JOHANNA CARTER / 12/02/2010 |
31/05/0931 May 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
17/02/0917 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
11/02/0811 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
01/10/071 October 2007 | NC INC ALREADY ADJUSTED 20/02/07 |
01/10/071 October 2007 | £ NC 10000/1010500 20/0 |
31/05/0731 May 2007 | Annual accounts small company total exemption made up to 31 May 2007 |
09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/02/079 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
20/02/0620 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 56 ORESTON ROAD POMPHLETT PLYMOUTH PL9 7JQ |
31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
02/03/052 March 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
22/02/0522 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0431 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
14/02/0414 February 2004 | RETURN MADE UP TO 04/02/04; CHANGE OF MEMBERS |
14/02/0414 February 2004 | RETURN MADE UP TO 04/02/04; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
22/03/0322 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
06/03/026 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
06/03/026 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/08/0122 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/05/0131 May 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
20/04/0120 April 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
20/04/0120 April 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/02/0114 February 2001 | AUDITOR'S RESIGNATION |
31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
13/03/0013 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
13/03/0013 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/05/9931 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
30/03/9930 March 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
05/03/985 March 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
18/02/9718 February 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
21/02/9621 February 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
06/03/956 March 1995 | RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS |
31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 |
22/02/9422 February 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
22/02/9422 February 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/02/94 |
31/05/9331 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
24/05/9324 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 |
24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
24/05/9324 May 1993 | RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
24/05/9324 May 1993 | RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/93;DIRECTOR'S PARTICULARS CHANGED |
11/06/9211 June 1992 | RETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS |
31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
04/03/914 March 1991 | RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS |
31/05/9031 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
16/03/8916 March 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
17/06/8817 June 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
31/05/8831 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
18/01/8818 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
12/06/8712 June 1987 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
31/05/8731 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
31/05/8631 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
28/05/8628 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
31/05/8531 May 1985 | FULL ACCOUNTS MADE UP TO 31/05/85 |
09/05/639 May 1963 | CERTIFICATE OF INCORPORATION |
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