EASTHALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 12/02/2512 February 2025 | Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to Bryant House Bryant Road Strood Kent ME2 3EW on 2025-02-12 |
| 12/02/2512 February 2025 | Director's details changed for Nicholas Charles Francis Pellett on 2025-02-06 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 29/08/2329 August 2023 | Memorandum and Articles of Association |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 23/05/2323 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/10/2218 October 2022 | Registered office address changed from Building 2 30 Friern Park London N12 9DA to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 2022-10-18 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 21/06/1921 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PELLETT |
| 08/10/188 October 2018 | SECRETARY APPOINTED MR JASON NICHOLAS DAVID PELLETT |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PELLETT / 01/10/2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES FRANCIS PELLETT / 01/10/2017 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 29/09/1629 September 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 |
| 10/11/1510 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 29/09/1529 September 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 |
| 17/11/1417 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 26/09/1426 September 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 |
| 29/11/1329 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 09/09/139 September 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 |
| 08/11/128 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | SECRETARY APPOINTED MR MATTHEW PELLETT |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM BUILDING 2 30 FRIERN PARK LONDON N12 9DA |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM APEX HOUSE GRAND ARCADE NORTH FINCHLEY LONDON N12 0EJ |
| 05/01/105 January 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 200 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES FRANCIS PELLETT / 16/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 17/09/0917 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/072 January 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0DD |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: CROUCH GREEN CODICOTE HERTFORDSHIRE SG4 8SX |
| 17/11/0317 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 22/11/9622 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | ALTER MEM AND ARTS 28/10/96 |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 23/10/9623 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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