EASY LOAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 09/01/259 January 2025 | Cessation of Thomas James Lee as a person with significant control on 2024-10-15 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Notification of Russell Thomas Lee as a person with significant control on 2024-10-15 |
| 03/12/243 December 2024 | Change of details for Mr Thomas James Lee as a person with significant control on 2024-10-15 |
| 19/11/2419 November 2024 | Change of share class name or designation |
| 12/11/2412 November 2024 | Notification of Thomas Lee as a person with significant control on 2024-10-15 |
| 30/10/2430 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 23/10/2423 October 2024 | Cancellation of shares. Statement of capital on 2024-10-15 |
| 23/10/2423 October 2024 | Purchase of own shares. |
| 22/10/2422 October 2024 | Statement of capital following an allotment of shares on 2024-10-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Registered office address changed from Adams & Moore House Instone Road Dartford DA1 2AG to Brown's Yard Rochester Way Crayford Dartford DA1 3QU on 2023-02-10 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 30/09/2130 September 2021 | Termination of appointment of Thomas James Lee as a director on 2021-09-28 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR THOMAS LEE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/2018 February 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 220102 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL THOMAS LEE / 21/01/2020 |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025717120006 |
| 30/05/1930 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID VELVICK |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES LEE / 15/01/2019 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID VELVICK |
| 04/09/184 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES LEE |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 101 |
| 08/02/168 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/163 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/162 February 2016 | 01/04/15 STATEMENT OF CAPITAL GBP 102 |
| 01/02/161 February 2016 | 02/04/15 STATEMENT OF CAPITAL GBP 102 |
| 01/02/161 February 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 103 |
| 19/01/1619 January 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/01/1615 January 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 73 LOWFIELD STREET DARTFORD DA1 1HP |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/01/1424 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/07/1322 July 2013 | ALTER ARTICLES 04/07/2013 |
| 17/07/1317 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 103 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 69 PLUMSTEAD COMMON ROAD PLUMSTEAD LONDON SE18 3AX |
| 05/02/135 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/03/125 March 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 04/03/124 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL THOMAS LEE / 14/02/2012 |
| 04/03/124 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES LEE / 14/02/2012 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR RUSSELL THOMAS LEE |
| 28/01/1128 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE VELVICK / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES LEE / 18/02/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 04/01/96; CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | SECRETARY RESIGNED |
| 29/09/9529 September 1995 | NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: 183 PLUMSTEAD COMMON ROAD PLUMSTEAD LONDON SE18 2UJ |
| 19/01/9419 January 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | SECRETARY RESIGNED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | S386 DISP APP AUDS 04/01/93 |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/07/9210 July 1992 | NEW SECRETARY APPOINTED |
| 06/07/926 July 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: C/O BLANCHE & CO THAMES HOUSE WELLINGTON STREET WOOLWICH,SE18 6NZ |
| 10/01/9210 January 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/911 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/01/9110 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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