E1E10 LTD

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-23 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2023-10-31

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24/10/2424 October 2024 Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ to C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY on 2024-10-24

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07/11/237 November 2023 Confirmation statement made on 2023-10-23 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-23 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Change of details for Mr Stephen Douglas Ford as a person with significant control on 2022-10-23

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-23 with updates

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12/07/2112 July 2021 Director's details changed for Mr Stephen Douglas Ford on 2021-07-12

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-10-31

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28/06/2128 June 2021 Director's details changed for Mr Stephen Douglas Ford on 2021-06-28

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28/06/2128 June 2021 Change of details for Mr Stephen Douglas Ford as a person with significant control on 2021-06-28

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28/06/2128 June 2021 Secretary's details changed for Mr Stephen Douglas Ford on 2021-06-28

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28/06/2128 June 2021 Director's details changed for Mr Stephen Douglas Ford on 2021-06-28

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/07/2010 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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21/06/1921 June 2019 31/10/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 DIRECTOR APPOINTED MR STEPHEN DOUGLAS FORD

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/11/154 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY WICKS / 09/12/2014

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09/12/149 December 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/01/1317 January 2013 Annual return made up to 23 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/05/1217 May 2012 DIRECTOR APPOINTED MR SIMON ANTHONY WICKS

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08/12/118 December 2011 Annual return made up to 23 October 2011 with full list of shareholders

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10/11/1110 November 2011 APPOINTMENT TERMINATED, SECRETARY SIMON WICKS

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10/11/1110 November 2011 SECRETARY APPOINTED MR STEPHEN DOUGLAS FORD

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON WICKS

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WICKS

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08/04/118 April 2011 DIRECTOR APPOINTED MR SIMON ANTHONY WICKS

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORD

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06/04/116 April 2011 DIRECTOR APPOINTED MR ANTHONY SIMON WICKS

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22/11/1022 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 31 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DD UNITED KINGDOM

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04/12/094 December 2009 01/12/09 STATEMENT OF CAPITAL GBP 150

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23/10/0923 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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