EARLS AVENUE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Micro company accounts made up to 2025-02-28 |
| 24/05/2524 May 2025 | Termination of appointment of Antony Arthur Hill as a secretary on 2025-05-20 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 21/05/2421 May 2024 | Micro company accounts made up to 2024-02-28 |
| 16/05/2416 May 2024 | Appointment of Mr Scott Newton as a director on 2024-05-08 |
| 28/02/2428 February 2024 | Cessation of Helen Van Wengen as a person with significant control on 2023-06-26 |
| 28/02/2428 February 2024 | Termination of appointment of Helen Van Wengen as a director on 2023-06-26 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-24 with updates |
| 24/04/2324 April 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-24 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MS ELAINE DENT |
| 25/05/2025 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/03/1728 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/03/1621 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STANLEY GRAHAM |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR GRAHAM ALLAN PARKER |
| 20/03/1520 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/03/143 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/03/1313 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/03/1126 March 2011 | DIRECTOR APPOINTED MRS HELEN VAN WENGEN |
| 14/03/1114 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR LAWRENCE |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY BARBERA LAWRENCE |
| 06/07/106 July 2010 | SECRETARY APPOINTED MR ANTONY ARTHUR HILL |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GRAHAM / 24/02/2010 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY HILL / 24/02/2010 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ESMOND LAWRENCE / 24/02/2010 |
| 06/03/106 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY ANTONY HILL |
| 20/04/0920 April 2009 | SECRETARY APPOINTED MR ANTONY HILL |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR ANTONY HILL |
| 08/04/098 April 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | £ NC 5/2500 07/05/97 |
| 16/05/9716 May 1997 | NC INC ALREADY ADJUSTED 07/05/97 |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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