EASYBUILD LIMITED

Company Documents

DateDescription
29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 3A BELL STREET ROMSEY HAMPSHIRE SO51 8GY

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11/02/1911 February 2019 APPOINTMENT TERMINATED, SECRETARY ARTHUR HOLMES

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29/01/1929 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/01/1922 January 2019 APPLICATION FOR STRIKING-OFF

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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04/02/164 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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

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02/02/152 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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

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31/01/1431 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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

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16/04/1316 April 2013 DIRECTOR APPOINTED MRS SANDRA MAXINE WORDLEY

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06/03/136 March 2013 Annual return made up to 22 January 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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

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24/01/1224 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/03/112 March 2011 Annual return made up to 22 January 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORRIS EDGAR WORDLEY / 26/01/2010

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27/01/1027 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/01/0922 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/01/0824 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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31/01/0731 January 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/02/0623 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/02/0517 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/02/041 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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20/02/0320 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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22/02/0222 February 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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05/03/015 March 2001 RETURN MADE UP TO 12/02/01; 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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29/03/0029 March 2000 REGISTERED OFFICE CHANGED ON 29/03/00 FROM: BELL HOUSE 32 BELL STREET ROMSEY HAMPSHIRE SO51 8GW

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04/03/004 March 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/02/9923 February 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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10/11/9810 November 1998 SECRETARY RESIGNED

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10/11/9810 November 1998 NEW SECRETARY APPOINTED

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01/05/981 May 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99

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14/04/9814 April 1998 SECRETARY RESIGNED

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14/04/9814 April 1998 NEW SECRETARY APPOINTED

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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14/04/9814 April 1998 DIRECTOR RESIGNED

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26/03/9826 March 1998 REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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12/02/9812 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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