EAGLECHASE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Termination of appointment of Michael Anthony Wolfe as a director on 2025-04-15 |
| 17/07/2517 July 2025 | Appointment of Mrs Melinda Ann Berkovitz as a director on 2025-06-19 |
| 17/07/2517 July 2025 | Appointment of Mrs Angela Michele De Beer as a director on 2025-06-19 |
| 17/07/2517 July 2025 | Appointment of Ms Witold Karol Sawin as a director on 2025-06-19 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-04 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/03/232 March 2023 | Change of details for Imperex Limited as a person with significant control on 2022-12-04 |
| 02/03/232 March 2023 | Previous accounting period extended from 2022-07-31 to 2022-09-30 |
| 10/01/2310 January 2023 | Director's details changed for Mr Larry Ivor Berkovitz on 2022-12-04 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/04/217 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 15/10/1915 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/03/1930 March 2019 | REGISTERED OFFICE CHANGED ON 30/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ ENGLAND |
| 20/03/1920 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, SECRETARY MELINDA BERKOVITZ |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/03/1819 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/12/159 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/12/145 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/12/1317 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/12/1212 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/12/116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/12/106 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY WOLFE / 04/12/2009 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 04/01/014 January 2001 | COMPANY NAME CHANGED SEVCO 1224 LIMITED CERTIFICATE ISSUED ON 04/01/01 |
| 04/12/004 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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