EAGLECREST SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Second filing of Confirmation Statement dated 2017-02-16 |
| 16/04/2516 April 2025 | Secretary's details changed for Phloen Selwyn on 2025-04-15 |
| 14/04/2514 April 2025 | Second filing for the appointment of Phloen Wongman Selwyn as a director |
| 04/04/254 April 2025 | Termination of appointment of Barry Richard Selwyn as a director on 2025-04-03 |
| 29/03/2529 March 2025 | Director's details changed for Mrs Phloen Selwyn on 2025-03-26 |
| 27/03/2527 March 2025 | Registered office address changed from C/O Attwells Solicitors Llp 88 st. Johns Wood High Street London NW8 7SH to Attwells Solicitors Llp 18 North Hill Colchester CO1 1DZ on 2025-03-27 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-26 with updates |
| 26/12/2426 December 2024 | Cessation of Barry Selwyn as a person with significant control on 2024-12-26 |
| 26/12/2426 December 2024 | Change of details for Mrs Phloen Selwyn as a person with significant control on 2024-12-26 |
| 27/10/2427 October 2024 | Micro company accounts made up to 2023-12-31 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Amended micro company accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 27/02/2227 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | Confirmation statement made on 2017-02-16 with updates |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED PHLOEN SELWYN |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / PHLOEN WONGMAN / 01/05/2016 |
| 26/05/1626 May 2016 | Appointment of Phloen Selwyn as a director on 2016-05-01 |
| 20/03/1620 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/03/153 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 127 GRAND AVENUE SURBITON SURREY KT5 9HY |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O ATTWELLS SOLICITORS LLP 88 ST. JOHNS WOOD HIGH STREET LONDON NW8 7SH ENGLAND |
| 31/03/1331 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHLOEN WONGMAN / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RICHARD SELWYN / 19/12/2011 |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/04/112 April 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 09/03/109 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RICHARD SELWYN / 08/03/2010 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 01/07/001 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/003 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/003 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: C/O READYMADE COMPANIES LTD GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF CF4 3NG |
| 11/02/9911 February 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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