E-REWARD.CO.UK LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-04-30

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12/09/2312 September 2023 Confirmation statement made on 2023-09-05 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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13/09/2213 September 2022 Confirmation statement made on 2022-09-05 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/03/212 March 2021 30/04/20 TOTAL EXEMPTION FULL

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06/09/206 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/09/1529 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/09/1419 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/09/1327 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/10/121 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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27/01/1227 January 2012 CURREXT FROM 31/03/2012 TO 30/04/2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/09/1129 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/09/1022 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMPSON / 05/09/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL ARMSTRONG

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29/09/0829 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/09/0625 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/09/0513 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/09/048 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/09/032 September 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 42 ARUNDEL SQUARE ISLINGTON LONDON N7 8AP

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02/09/032 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/09/032 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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10/04/0310 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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12/09/0212 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 8 UNITY STREET COLLEGE GREEN BRISTOL BS1 5HH

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17/07/0217 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/017 September 2001 DIRECTOR RESIGNED

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07/09/017 September 2001 SECRETARY RESIGNED

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05/09/015 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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