EAGLE AND EAGLE LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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13/04/2413 April 2024 Confirmation statement made on 2024-03-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 31/12/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 ADOPT ARTICLES 31/10/2018

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07/05/207 May 2020 ARTICLES OF ASSOCIATION

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06/05/206 May 2020 31/10/18 STATEMENT OF CAPITAL GBP 100.00

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/03/1810 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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10/08/1710 August 2017 31/12/16 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/04/166 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/03/1510 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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02/02/152 February 2015 DIRECTOR APPOINTED MR HARRY RUFUS ULIC EAGLE

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/07/1416 July 2014 STATEMENT OF COMPANY'S OBJECTS

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16/07/1416 July 2014 ADOPT ARTICLES 30/06/2014

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04/04/144 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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18/09/1318 September 2013 31/12/12 TOTAL EXEMPTION FULL

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22/04/1322 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/05/1216 May 2012 Annual return made up to 10 March 2012 with full list of shareholders

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 99 KENTON ROAD HARROW MIDDLESEX HA3 0AN

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21/09/1121 September 2011 31/12/10 TOTAL EXEMPTION FULL

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05/05/115 May 2011 Annual return made up to 10 March 2011 with full list of shareholders

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16/08/1016 August 2010 31/12/09 TOTAL EXEMPTION FULL

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE BLANAID ANNE EAGLE / 10/03/2010

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05/05/105 May 2010 Annual return made up to 10 March 2010 with full list of shareholders

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17/07/0917 July 2009 31/12/08 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 31/12/07 TOTAL EXEMPTION FULL

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12/05/0812 May 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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24/04/0724 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/04/0613 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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29/03/0529 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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02/06/042 June 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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24/05/0224 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/05/0216 May 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/04/0117 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/03/0016 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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26/04/9926 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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31/03/9931 March 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 15 MARLBOROUGH ROAD CHISWICK LONDON W4 4EU

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/09/9828 September 1998 DELIVERY EXT'D 3 MTH 31/12/97

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18/03/9818 March 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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18/11/9718 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/03/9714 March 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/09/963 September 1996 DELIVERY EXT'D 3 MTH 31/12/95

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17/04/9617 April 1996 RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS

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28/09/9528 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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21/04/9521 April 1995 RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS

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17/06/9417 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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30/03/9430 March 1994 RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS

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13/09/9313 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/04/9328 April 1993 RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS

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11/09/9211 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/03/9212 March 1992 RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS

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27/02/9227 February 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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27/02/9227 February 1992 S386 DISP APP AUDS 24/02/92

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11/04/9111 April 1991 RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS

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29/10/9029 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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29/10/9029 October 1990 RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS

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09/06/899 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/04/8924 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/8924 April 1989 REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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14/04/8914 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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