EARLVIEW PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 09/04/249 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/06/209 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/05/1929 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030086410019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030086410019 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/02/1616 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/02/159 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/01/1428 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/02/138 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HANCE / 25/01/2013 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SHEPPARD / 13/12/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/02/122 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/02/1125 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/02/1025 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 02/08/042 August 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 02/09/962 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | SECRETARY RESIGNED |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 11/01/9511 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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