EARLBY PROPERTY INVESTMENT AND CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Satisfaction of charge 034514340017 in full |
| 29/07/2529 July 2025 New | Satisfaction of charge 034514340019 in full |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 24/10/2224 October 2022 | Register(s) moved to registered office address 75 Old Station Road Bromsgrove Worcs B60 2AE |
| 21/02/2221 February 2022 | Satisfaction of charge 034514340015 in full |
| 21/02/2221 February 2022 | Satisfaction of charge 13 in full |
| 21/02/2221 February 2022 | Satisfaction of charge 034514340016 in full |
| 21/02/2221 February 2022 | Satisfaction of charge 14 in full |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/03/211 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 27/01/2027 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034514340017 |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034514340018 |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034514340019 |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/05/1815 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 22/08/1622 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/08/1622 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/08/1622 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/08/1622 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034514340016 |
| 19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/11/153 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/11/1410 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SEARLE / 06/04/2014 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034514340015 |
| 06/01/146 January 2014 | Annual return made up to 17 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/10/1229 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | SAIL ADDRESS CHANGED FROM: 30 FOREGATE STREET WORCESTER WR1 1DS |
| 22/07/1222 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/11/111 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/10/1025 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/02/1015 February 2010 | COMPANY NAME CHANGED EARLBY PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/02/10 |
| 15/02/1015 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/0930 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SEARLE / 02/10/2009 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEONARD SEARLE / 02/10/2009 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/07/001 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/001 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/12/9811 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 17/01/9817 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9817 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | SECRETARY RESIGNED |
| 17/10/9717 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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