CLAAS EASTERN LTD
Company Documents
Date | Description |
---|---|
16/01/2416 January 2024 | Full accounts made up to 2023-09-30 |
02/01/242 January 2024 | Termination of appointment of Mark Pryce as a director on 2023-12-22 |
02/01/242 January 2024 | Termination of appointment of William James Tuxworth as a director on 2023-12-22 |
02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
03/03/233 March 2023 | Appointment of Mrs Nicola Jayne Mitcham as a secretary on 2023-03-01 |
03/03/233 March 2023 | Termination of appointment of Oliver Hoelscher as a secretary on 2023-03-01 |
11/01/2311 January 2023 | Full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
16/02/2216 February 2022 | Satisfaction of charge 4 in full |
16/02/2216 February 2022 | Satisfaction of charge 5 in full |
12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
20/06/2120 June 2021 | Full accounts made up to 2020-09-30 |
08/05/198 May 2019 | SECRETARY APPOINTED MR ANDREW GORDON STEVENSON |
07/05/197 May 2019 | DIRECTOR APPOINTED MR ANDREW GORDON STEVENSON |
07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EDMUND DENNIS |
18/12/1818 December 2018 | DIRECTOR APPOINTED MR EDMUND GRANT DENNIS |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN POOLE |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR TYRRELL |
29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPIERING |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
11/10/1611 October 2016 | COMPANY NAME CHANGED EASTERN HARVESTERS LTD CERTIFICATE ISSUED ON 11/10/16 |
06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW VAUGHAN / 23/09/2016 |
06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR TREVOR TYRRELL / 01/10/2016 |
06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRYCE / 01/10/2016 |
06/10/166 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS POOLE / 01/10/2016 |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
16/02/1616 February 2016 | DIRECTOR APPOINTED MR THOMAS SPIERING |
07/01/167 January 2016 | DIRECTOR APPOINTED MR COLIN WILLIAM BLOW |
07/01/167 January 2016 | DIRECTOR APPOINTED MR JEREMY BRIAN PREECE |
07/01/167 January 2016 | DIRECTOR APPOINTED MR MARK PRYCE |
22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
23/03/1523 March 2015 | DIRECTOR APPOINTED MR ARTHUR TREVOR TYRRELL |
23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LAST |
24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD LAST / 01/10/2011 |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
04/12/134 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
04/12/134 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
22/10/1322 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM CLAAS UK LTD SAXHAM BUSINESS PARK SAXHAM, BURY ST. EDMUNDS SUFFOLK IP28 6QZ |
24/10/1224 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON CUMMINGS |
17/10/1117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROTHERY |
22/10/1022 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CUMMINGS / 30/09/2010 |
22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES ROTHERY / 30/09/2010 |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
08/10/098 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
20/04/0920 April 2009 | AUDITOR'S RESIGNATION |
27/10/0827 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VAUGHAN / 30/09/2008 |
24/10/0824 October 2008 | DIRECTOR'S PARTICULARS RICHARD VAUGHAN |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
26/10/0726 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
13/11/0613 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
12/10/0512 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
31/10/0431 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
17/10/0317 October 2003 | COMPANY NAME CHANGED R. W. MARSH LIMITED CERTIFICATE ISSUED ON 17/10/03 |
17/10/0317 October 2003 | COMPANY NAME CHANGED R. W. MARSH LIMITED CERTIFICATE ISSUED ON 17/10/03; RESOLUTION PASSED ON 01/08/03 |
08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; CHANGE OF MEMBERS |
03/10/033 October 2003 | NEW SECRETARY APPOINTED |
02/10/032 October 2003 | SECRETARY RESIGNED |
02/10/032 October 2003 | DIRECTOR RESIGNED |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
30/04/0330 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
29/05/0229 May 2002 | £ NC 340000/440000 01/05/02 |
29/05/0229 May 2002 | NC INC ALREADY ADJUSTED 01/05/02 |
24/04/0224 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | DIRECTOR RESIGNED |
05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: LONDON ROAD SLEAFORD LINCOLNSHIRE NG34 8NX |
24/10/0124 October 2001 | SECRETARY RESIGNED |
16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
14/04/0114 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
16/04/0016 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
02/06/992 June 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
24/04/9824 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
22/07/9722 July 1997 | £ NC 300000/340000 10/06/97 |
22/07/9722 July 1997 | NC INC ALREADY ADJUSTED 10/06/97 |
07/05/977 May 1997 | £ IC 100000/85000 17/04/97 £ SR 15000@1=15000 |
07/05/977 May 1997 | P.O.S 15000 £1 SH 17/04/97 |
16/04/9716 April 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
16/04/9716 April 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/03/9726 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
25/03/9725 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
21/02/9721 February 1997 | DIRECTOR RESIGNED |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
13/07/9613 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/966 June 1996 | RETURN MADE UP TO 12/04/96; CHANGE OF MEMBERS |
12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
07/04/957 April 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
17/09/9417 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/9428 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
20/05/9420 May 1994 | £ NC 1000/300000 17/05/94 |
20/05/9420 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: 20-32 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: G OFFICE CHANGED 20/05/94 20-32 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
20/05/9420 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/05/9420 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
20/05/9420 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/94 |
22/04/9422 April 1994 | COMPANY NAME CHANGED BIDEAWHILE 183 LIMITED CERTIFICATE ISSUED ON 25/04/94 |
12/04/9412 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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