EASELORD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/11/2415 November 2024 | Appointment of Mrs Emma Way as a secretary on 2024-11-11 |
| 15/11/2415 November 2024 | Termination of appointment of Julia Mary Roe as a director on 2024-11-11 |
| 15/11/2415 November 2024 | Appointment of Miss Sophie Mary Roe as a director on 2024-11-11 |
| 15/11/2415 November 2024 | Termination of appointment of Julia Mary Roe as a secretary on 2024-11-11 |
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 14/06/2114 June 2021 | Micro company accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 29/11/2029 November 2020 | DIRECTOR APPOINTED MR ELIE-JEROME OUZONE |
| 28/11/2028 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ELEONORA MARCHETTI |
| 04/08/204 August 2020 | SECRETARY APPOINTED MRS JULIA MARY ROE |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, SECRETARY ELEONORA MARCHETTI |
| 20/06/2020 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAYES |
| 20/06/2020 June 2020 | DIRECTOR APPOINTED MR KEVIN MORTELL |
| 16/05/2016 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 16/06/1916 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM FLAT 1 7 MORNINGTON AVENUE LONDON W14 8UJ |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HAYES |
| 07/12/187 December 2018 | SECRETARY APPOINTED MS ELEONORA MARCHETTI |
| 08/02/188 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WAY / 02/02/2015 |
| 18/12/1518 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MS ELEONORA MARCHETTI |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KUZNIK |
| 26/07/1526 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MRS JULIA MARY ROE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BARBEARY |
| 15/06/1415 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS FRIEDRICH GEORG KUZNIK / 16/12/2012 |
| 17/12/1217 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | DIRECTOR APPOINTED MR MATTHIAS FRIEDRICH GEORG KUZNIK |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HAYES / 19/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YASMIN AMIR PARVIZ / 19/12/2011 |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSS |
| 16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WAY / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HAYES / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROSS / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YASMIN AMIR PARVIZ / 12/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE BARBEARY / 16/12/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM FLAT 5 7 MORNINGTON AVENUE LONDON W14 8UJ |
| 07/10/087 October 2008 | DIRECTOR APPOINTED EMMA LOUISE WAY |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA DE MESQUITA |
| 21/08/0821 August 2008 | SECRETARY APPOINTED MS GILLIAN HAYES |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA DE MESQUITA |
| 04/02/084 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/045 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: FLAT 1 7 MORNINGTON AVENUE LONDON,W14 8UJ |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: UK PROPERTY MANAGERS 20 BALHAM HILL HILLGATE PLACE LONDON SW12 9ER |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: 3,ZENOBIA MANSIONS QUEENS CLUB GARDENS WEST KENSINGTON LONDON,W14 9TD |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: FLAT 2 7 MORNINGTON AVENUE LONDON W14 8UJ |
| 09/01/919 January 1991 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | RETURN MADE UP TO 09/04/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/07/868 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/85 |
| 07/07/867 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/06/8613 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/05/862 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS |
| 13/04/8413 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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