EASICOOK MICROWAVE LIMITED

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Company Documents

DateDescription
28/09/2528 September 2025 NewConfirmation statement made on 2025-09-19 with no updates

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18/12/2418 December 2024 Unaudited abridged accounts made up to 2024-03-31

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21/10/2421 October 2024 Confirmation statement made on 2024-09-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-03-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-03-31

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13/10/2213 October 2022 Confirmation statement made on 2022-09-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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07/07/177 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/10/156 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STANIFORTH

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSELL STANIFORTH

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26/09/1426 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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26/09/1426 September 2014 APPOINTMENT TERMINATED, SECRETARY GILLIAN STANIFORTH

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25/11/1325 November 2013 RETURN OF PURCHASE OF OWN SHARES

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25/11/1325 November 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/11/134 November 2013 Annual return made up to 19 September 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/10/124 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/11/1123 November 2011 Annual return made up to 19 September 2011 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/11/1015 November 2010 DIRECTOR APPOINTED MR RUSSELL DAVID STANIFORTH

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15/11/1015 November 2010 DIRECTOR APPOINTED MR JEREMY JON STANIFORTH

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15/11/1015 November 2010 Annual return made up to 19 September 2010 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM STANIFORTH / 19/09/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/10/0930 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/11/0821 November 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 LOCATION OF REGISTER OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/11/0723 November 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/10/069 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/10/047 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/11/0314 November 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/10/014 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/09/0022 September 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/09/9928 September 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/10/9816 October 1998 RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/10/9714 October 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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13/11/9613 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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22/10/9622 October 1996 RETURN MADE UP TO 19/09/96; CHANGE OF MEMBERS

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09/01/969 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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17/10/9517 October 1995 RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/04/9415 April 1994 AUDITOR'S RESIGNATION

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/09/9329 September 1993 RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/10/9230 October 1992 REGISTERED OFFICE CHANGED ON 30/10/92

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30/10/9230 October 1992 RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS

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05/02/925 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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26/09/9126 September 1991 RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS

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06/03/916 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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02/10/902 October 1990 RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS

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12/09/9012 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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27/11/8927 November 1989 REGISTERED OFFICE CHANGED ON 27/11/89 FROM: 113 CAERPHILLY RD CARDIFF CF4 4QA

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11/10/8911 October 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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11/10/8911 October 1989 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS

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13/06/8913 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/06/8913 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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09/05/899 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/09/8814 September 1988 COMPANY NAME CHANGED EASICOOK LIMITED CERTIFICATE ISSUED ON 15/09/88

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19/04/8819 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/04/8819 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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20/03/8720 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/02/8725 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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29/07/8629 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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02/06/862 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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