E1 DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 08/11/238 November 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/01/2220 January 2022 | Micro company accounts made up to 2021-05-31 |
| 20/01/2220 January 2022 | Director's details changed for Mr Paul James Goodes on 2016-02-29 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES GOODES |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS IAN HOLE |
| 12/08/1912 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 15/11/1815 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 16/01/1816 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/03/1611 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/03/1420 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM PALATINE HOUSE MATFORD COURT EXETER EX2 8NL |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTLER |
| 15/03/1315 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/03/1212 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR NICHOLAS IAN HOLE |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL GOODES |
| 08/06/108 June 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CUTLER / 23/04/2010 |
| 11/03/1011 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 04/05/074 May 2007 | COMPANY NAME CHANGED LONE EAGLE LIMITED CERTIFICATE ISSUED ON 04/05/07 |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: MAMHEAD HOUSE MAMHEAD EXETER EX6 8HD |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 28/09/0128 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | COMPANY NAME CHANGED BONDCO NO.301 LIMITED CERTIFICATE ISSUED ON 17/04/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 25/03/9925 March 1999 | £ IC 40000/10000 06/04/98 £ SR 30000@1=30000 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/04/9814 April 1998 | |
| 14/04/9814 April 1998 | |
| 14/04/9814 April 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | £20830 OUT OF CAPITAL 28/02/98 |
| 10/03/9810 March 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9724 May 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/05/9724 May 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/03/925 March 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS |
| 26/01/9126 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/04/9023 April 1990 | £ NC 100/40000 02/04/90 |
| 23/04/9023 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9023 April 1990 | NC INC ALREADY ADJUSTED 02/04/90 |
| 23/04/9023 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | ADOPT MEM AND ARTS 02/04/90 |
| 23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: 36 SOUTHERNHAY EAST EXETER DEVON EX1 1LA |
| 09/03/909 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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