ETON GROUP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
03/11/233 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
11/11/2211 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
13/12/2113 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
11/12/1811 December 2018 | FIRST GAZETTE |
10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JJW LIMITED |
10/09/1810 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2018 |
21/02/1821 February 2018 | CESSATION OF JJW LTD AS A PSC |
21/02/1821 February 2018 | NOTIFICATION OF PSC STATEMENT ON 21/02/2018 |
20/02/1820 February 2018 | DIRECTOR APPOINTED MRS ZEINA RIZKALLAH-REICHARDT |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KING |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
06/11/156 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
11/12/1411 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
30/04/1430 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
03/12/133 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
26/03/1326 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY TIMIKO CRANWELL |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
29/11/1229 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MASHAEL AL JABER |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
29/11/1129 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
30/11/1030 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
29/07/1029 July 2010 | DIRECTOR APPOINTED MS ANDREA KING |
29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AL JABER |
29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BASHAYER AL JABER |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
03/12/093 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASHAEL MOHAMMED BIN ISSA AL JABER / 02/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS BASHAYER MOHAMMED E AL JABER / 02/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH MOHAMMED BIN ISSA AL JABER / 02/12/2009 |
11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS TIMIKO SCHAFFERIUS / 25/04/2009 |
08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER TYRIE |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/12/0817 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
26/03/0826 March 2008 | SECRETARY APPOINTED MS TIMIKO NAOMI SCHAFFERIUS |
26/03/0826 March 2008 | DIRECTOR APPOINTED MS BASHAYER MOHAMMED E AL JABER |
25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BROOK |
25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD BROOK |
21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
06/12/076 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
27/11/0727 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/0727 June 2007 | DIRECTOR RESIGNED |
27/06/0727 June 2007 | DIRECTOR RESIGNED |
27/06/0727 June 2007 | SECRETARY RESIGNED |
07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
07/06/077 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON WC1V 6XX |
11/12/0611 December 2006 | COMPANY NAME CHANGED NEWINCCO 628 LIMITED CERTIFICATE ISSUED ON 11/12/06 |
30/10/0630 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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