E A PROPERTY LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-11 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with no updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-11 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-11 with updates

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15/02/2215 February 2022 Cessation of Robert Allan Vernon as a person with significant control on 2021-05-17

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15/02/2215 February 2022 Notification of Verner Holdings Limited as a person with significant control on 2021-05-17

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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19/02/2119 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN VERNON / 04/01/2021

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES

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17/02/2117 February 2021 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALLAN VERNON / 04/01/2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/02/1516 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/03/127 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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07/03/127 March 2012 CURREXT FROM 30/09/2011 TO 31/03/2012

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/02/1114 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/02/1011 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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09/05/099 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/02/0919 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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27/09/0827 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/02/0825 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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15/07/0715 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/03/075 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/07/0617 July 2006 DIRECTOR'S PARTICULARS CHANGED

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17/07/0617 July 2006 SECRETARY'S PARTICULARS CHANGED

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13/02/0613 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/02/0517 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/02/045 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/02/0314 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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13/02/0213 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 COMPANY NAME CHANGED E.A. SYSTEM ROOFING LIMITED CERTIFICATE ISSUED ON 07/01/02

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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02/03/012 March 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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02/12/002 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0024 February 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 NEW SECRETARY APPOINTED

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19/03/9919 March 1999 DIRECTOR RESIGNED

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 SECRETARY RESIGNED

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11/02/9911 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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