EAGLE ENTERPRISES LTD

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Company Documents

DateDescription
29/10/2429 October 2024 Confirmation statement made on 2024-09-11 with no updates

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

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04/10/234 October 2023 Confirmation statement made on 2023-09-11 with no updates

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14/09/2314 September 2023 Micro company accounts made up to 2022-12-31

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

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-11 with no updates

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

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24/09/2124 September 2021 Confirmation statement made on 2021-09-11 with no updates

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24/09/2124 September 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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04/09/204 September 2020 31/12/19 TOTAL EXEMPTION FULL

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

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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16/09/1716 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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15/09/1515 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON

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25/11/1425 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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25/11/1425 November 2014 DIRECTOR APPOINTED MRS SANDRA IRENE HUDSON

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25/11/1425 November 2014 APPOINTMENT TERMINATED, SECRETARY SANDRA HUDSON

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HUDSON / 01/05/2014

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15/05/1415 May 2014 SECRETARY'S CHANGE OF PARTICULARS / SANDRA IRENE HUDSON / 01/05/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/11/1229 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/11/1125 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HUDSON / 08/12/2009

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08/12/098 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/11/0828 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/05/0814 May 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 7 AUGUSTUS STREET BOLTON LANCASHIRE BL3 2AG

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 9 ROWNHAM MEAD BRISTOL BS8 4YA

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/01/0619 January 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 SECRETARY RESIGNED

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25/11/0425 November 2004 NEW SECRETARY APPOINTED

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/01/0427 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/12/0216 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/12/015 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/01/0131 January 2001 REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 10 VERNA ROAD PLYMOUTH DEVON PL5 2EH

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04/01/014 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/12/9920 December 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 DIRECTOR'S PARTICULARS CHANGED

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/01/9911 January 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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22/09/9822 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/01/989 January 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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18/12/9618 December 1996 NEW SECRETARY APPOINTED

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18/12/9618 December 1996 REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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18/12/9618 December 1996 NEW DIRECTOR APPOINTED

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18/12/9618 December 1996 SECRETARY RESIGNED

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18/12/9618 December 1996 DIRECTOR RESIGNED

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12/12/9612 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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