EASTWOOD DOMESTICS LIMITED

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Company Documents

DateDescription
13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 74 WESTGATE ROTHERHAM SOUTH YORKSHIRE S60 1BD

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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13/07/2013 July 2020 PREVSHO FROM 30/04/2020 TO 19/12/2019

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16/04/2016 April 2020 VOLUNTARY STRIKE OFF SUSPENDED

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07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/03/2031 March 2020 APPLICATION FOR STRIKING-OFF

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30/10/1930 October 2019 30/04/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/12/1818 December 2018 30/04/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/08/1723 August 2017 30/04/17 TOTAL EXEMPTION FULL

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23/07/1723 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL WEBB / 02/07/2017

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23/07/1723 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WEBB / 12/07/2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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12/06/1512 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/06/1413 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/01/1426 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/07/132 July 2013 Annual return made up to 11 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/06/116 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/06/116 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/06/116 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/05/1125 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/04/1013 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/06/0930 June 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEBB / 16/07/2007

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/05/0815 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 SECRETARY'S CHANGE OF PARTICULARS / HAZEL WEBB / 14/05/2007

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14/05/0814 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEBB / 14/05/2007

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/04/0613 April 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/11/0314 November 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/11/0314 November 2003 £ IC 100/50 30/10/03 £ SR 50@1=50

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06/11/036 November 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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06/11/036 November 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/11/033 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0325 July 2003 NEW SECRETARY APPOINTED

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25/07/0325 July 2003 DIRECTOR RESIGNED

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03/07/033 July 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/05/0214 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/06/014 June 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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01/06/001 June 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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22/05/9922 May 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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21/07/9821 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/05/985 May 1998 COMPANY NAME CHANGED EASTWOOD DOMESTIC AND REFRIGERAT ION LIMITED CERTIFICATE ISSUED ON 06/05/98

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27/04/9827 April 1998 REGISTERED OFFICE CHANGED ON 27/04/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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27/04/9827 April 1998 DIRECTOR RESIGNED

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27/04/9827 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/9827 April 1998 NEW DIRECTOR APPOINTED

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27/04/9827 April 1998 SECRETARY RESIGNED

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15/04/9815 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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