E.A.C. DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 09/04/259 April 2025 | Application to strike the company off the register |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 18/11/2418 November 2024 | Termination of appointment of Ctc Directorships Ltd as a director on 2024-11-18 |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | Statement of capital on 2024-11-12 |
| 12/11/2412 November 2024 | Resolutions |
| 09/10/249 October 2024 | Appointment of Mr Edward William Mole as a director on 2024-10-09 |
| 09/10/249 October 2024 | Termination of appointment of Roger Skeldon as a director on 2024-10-09 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/05/241 May 2024 | Change of details for Mrs the Executors of the Late Ella Alice Curtin as a person with significant control on 2024-05-01 |
| 23/04/2423 April 2024 | Change of details for Mrs Ella Alice Curtin as a person with significant control on 2024-04-23 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLA ALICE CURTIN |
| 19/02/1819 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 10/02/1510 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 11/02/1411 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 22/11/1122 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 20/10/0920 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD PORTEOUS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | S366A DISP HOLDING AGM 17/03/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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