EUROLINK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-29 with updates |
| 23/08/2423 August 2024 | Micro company accounts made up to 2024-01-31 |
| 12/02/2412 February 2024 | Change of details for Ms Susan Fiona Hawkey as a person with significant control on 2024-01-29 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-29 with updates |
| 09/02/249 February 2024 | Change of details for Ms Susan Fiona Hawkey as a person with significant control on 2024-01-29 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/10/2315 October 2023 | Micro company accounts made up to 2023-01-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-29 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-01-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-29 with updates |
| 02/02/222 February 2022 | Change of details for Mr David Griffiths Parry as a person with significant control on 2022-01-15 |
| 01/02/221 February 2022 | Director's details changed for Mr David Griffiths Parry on 2022-01-14 |
| 01/02/221 February 2022 | Change of details for Mr David Griffiths Parry as a person with significant control on 2022-01-14 |
| 01/02/221 February 2022 | Director's details changed for Mr David Griffiths Parry on 2022-02-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/12/2115 December 2021 | Change of details for Ms Susan Fiona Hawkey as a person with significant control on 2021-12-15 |
| 06/12/216 December 2021 | Registered office address changed from Unit 12 Westway Business Centre Marksbury Bath BA2 9HN United Kingdom to Spring Grove Spring Grove Lane Oldwood Tenbury Wells Worcestershire WR15 8TE on 2021-12-06 |
| 19/10/2119 October 2021 | Micro company accounts made up to 2021-01-31 |
| 07/10/217 October 2021 | Registered office address changed from 51 High Street Durrington Salisbury Wiltshire SP4 8AE to Unit 12 Westway Business Centre Marksbury Bath BA2 9HN on 2021-10-07 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 17/10/1917 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/02/154 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/02/1410 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/04/115 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/04/115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL CHIVERS |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 28 TYNING HILL RADSTOCK SOMERSET BA3 3ET |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHIVERS |
| 11/02/1111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS PARRY / 01/10/2010 |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 28 TYNING HILL RADSTOCK BATH BA3 3ET |
| 26/02/1026 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS PARRY / 30/10/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | SALE OF LAND 28/09/05 |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: TOWN MILL MILL ROAD RADSTOCK SOMERSET BA3 5TX |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: OFFICE 3 AND 4 THE GASEX CENTRE FROME ROAD, RADSTOCK BATH AVON BA3 3PY |
| 07/12/007 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 06/12/006 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: 11 KINGSMEAD SQUARE BATH BA1 2AB |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 34 CORN STREET BATH BA1 1UF |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/08/965 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: LEVEL TWO THE OLD MALHOUSE CLARENCE STREET BATH AVON BA1 5NS |
| 06/03/956 March 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 8A NEW STREET WELLS SOMERSET |
| 31/10/9331 October 1993 | AUDITOR'S RESIGNATION |
| 15/03/9315 March 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 22/06/9222 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/928 May 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9111 May 1991 | ALTER MEM AND ARTS 05/04/91 |
| 29/04/9129 April 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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