EARLSDON TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Satisfaction of charge 1 in full |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Memorandum and Articles of Association |
| 09/07/249 July 2024 | Registration of charge 007621450003, created on 2024-07-01 |
| 09/07/249 July 2024 | Termination of appointment of Helen West as a secretary on 2024-07-03 |
| 09/07/249 July 2024 | Change of details for Earlsdon Technology Properties Limited as a person with significant control on 2024-07-03 |
| 09/07/249 July 2024 | Appointment of Mr Mark David Sharpe as a director on 2024-07-03 |
| 09/07/249 July 2024 | Appointment of Mr Jeremy Brian Richards as a director on 2024-07-03 |
| 09/07/249 July 2024 | Notification of Earlsdon Technology Holdings Limited as a person with significant control on 2024-07-03 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-16 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/05/2012 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CESSATION OF HELEN WEST AS A PSC |
| 16/04/2016 April 2020 | CESSATION OF SIMON RICHARD WEST AS A PSC |
| 16/04/2016 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARLSDON TECHNOLOGY PROPERTIES LIMITED |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 16/10/1716 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/01/1621 January 2016 | 29/12/15 NO CHANGES |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/01/147 January 2014 | 29/12/13 NO CHANGES |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/01/132 January 2013 | 29/12/12 NO CHANGES |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/01/1210 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/02/112 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/01/1019 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD WEST / 19/01/2010 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/01/0928 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/01/0928 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: UNITS 8/9 BISHOPSGATE BUSINESS PARK WIDDRINGTON ROAD COVENTRY CV1 4NA |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 11/04/0111 April 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/01/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | AUDITOR'S RESIGNATION |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 74 EARLSDON STREET COVENTRY CV5 6EJ |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/01/946 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/04/9320 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/04/93 |
| 20/04/9320 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 06/01/936 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/01/936 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 15/05/9215 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/05/92 |
| 06/03/926 March 1992 | COMPANY NAME CHANGED HOLDSWORTH TOOLS (COVENTRY) LIMI TED CERTIFICATE ISSUED ON 09/03/92 |
| 05/03/925 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/927 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | DISSOLUTION DISCONTINUED |
| 03/03/873 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
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