EAGLE E-TYPES LIMITED
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Date | Description |
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07/01/257 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
03/01/253 January 2025 | Change of details for Eagle Sales Limited as a person with significant control on 2025-01-02 |
03/01/253 January 2025 | Director's details changed for Mr Henry James Pearman on 2025-01-02 |
03/01/253 January 2025 | Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE to 1 Bligh's Road Sevenoaks Kent TN13 1DA on 2025-01-03 |
03/01/253 January 2025 | Director's details changed for Mr Paul Brace on 2025-01-02 |
03/01/253 January 2025 | Director's details changed for Mr Matthew Charles Grant Dewhurst on 2025-01-02 |
03/01/253 January 2025 | Director's details changed for Mr John Alexander Mclaren on 2025-01-02 |
24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
08/01/248 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
04/01/224 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
25/03/2025 March 2020 | DISS40 (DISS40(SOAD)) |
24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
17/03/2017 March 2020 | VARYING SHARE RIGHTS AND NAMES |
10/03/2010 March 2020 | FIRST GAZETTE |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
19/01/1619 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MCLAREN / 18/05/2015 |
19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MCLAREN / 18/05/2015 |
19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES PEARMAN / 23/12/2014 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
22/05/1522 May 2015 | DIRECTOR APPOINTED MR JOHN ALEXANDER MCLAREN |
17/01/1517 January 2015 | DIRECTOR APPOINTED MATTHEW DEWHURST |
16/01/1516 January 2015 | DIRECTOR APPOINTED PAUL BRACE |
16/01/1516 January 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
08/01/158 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
22/01/1322 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
17/01/1217 January 2012 | CURRSHO FROM 31/12/2012 TO 30/06/2012 |
22/12/1122 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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