EASYCORP UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 31/10/2431 October 2024 | Registration of charge 062369720009, created on 2024-10-29 |
| 28/08/2428 August 2024 | Amended accounts for a small company made up to 2023-12-31 |
| 19/07/2419 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Registered office address changed from 5 Albright Road Widnes Cheshire WA8 8FY England to C73 Shelton Boulevard Stoke on Trent Staffordshire ST1 5GQ on 2024-06-10 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-03 with updates |
| 10/05/2410 May 2024 | Registration of charge 062369720008, created on 2024-05-07 |
| 08/05/248 May 2024 | Registration of charge 062369720007, created on 2024-05-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Registration of charge 062369720006, created on 2023-10-27 |
| 28/09/2328 September 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-03 with updates |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Memorandum and Articles of Association |
| 06/03/236 March 2023 | Resolutions |
| 02/03/232 March 2023 | Registered office address changed from Cliffe Vale Place Stoke on Trent Staffordshire ST4 7BB United Kingdom to 5 Albright Road Widnes Cheshire WA8 8FY on 2023-03-02 |
| 02/03/232 March 2023 | Termination of appointment of Sheila Thorley as a director on 2023-02-16 |
| 02/03/232 March 2023 | Appointment of Mr Richard George Harris as a director on 2023-02-16 |
| 02/03/232 March 2023 | Cessation of Hartley Jeremy Slann as a person with significant control on 2023-02-16 |
| 02/03/232 March 2023 | Cessation of Sheila Thorley as a person with significant control on 2023-02-16 |
| 02/03/232 March 2023 | Appointment of Mark Stuart Bigley as a director on 2023-02-16 |
| 02/03/232 March 2023 | Notification of Emerge Ecommerce Limited as a person with significant control on 2023-02-16 |
| 20/02/2320 February 2023 | Registration of charge 062369720005, created on 2023-02-16 |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 18/05/2218 May 2022 | Director's details changed for Ms Emma Louise Thorley-Bloor on 2022-05-04 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/11/2026 November 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 15/10/1915 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062369720004 |
| 02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062369720003 |
| 26/09/1926 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE THORLEY / 10/09/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS SHEILA THORLEY / 16/05/2019 |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MR HARTLEY JEREMY SLANN / 16/05/2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 22/10/1822 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NORMA SLANN |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT ST1 5SQ |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062369720004 |
| 18/09/1718 September 2017 | ADOPT ARTICLES 01/09/2017 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MS EMMA LOUISE THORLEY |
| 05/09/175 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/09/1616 September 2016 | CHANGE OF NAME 31/08/2016 |
| 23/08/1623 August 2016 | CHANGE OF NAME 08/08/2016 |
| 23/08/1623 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/05/169 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 102 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY LYNDON SLANN |
| 17/03/1617 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNDON SLANN |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MRS SHEILA THORLEY |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR HARTLEY JEREMY SLANN |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MRS NORMA ELAINE SLANN |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062369720003 |
| 08/05/158 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SLANN |
| 28/05/1428 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 100 |
| 15/05/1415 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/09/1320 September 2013 | ALTER ARTICLES 11/09/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/06/1317 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM THE GLADES FESTIVAL WAY FESITVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SQ UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MR LYNDON SLANN |
| 09/05/129 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE SLANN / 09/05/2012 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY LAURA SLANN |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/04/1225 April 2012 | 28/04/11 STATEMENT OF CAPITAL GBP 100 |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM C/O MITTEN CLARKE LIMITED THE GLADES FESTIVAL WAY STOKE-ON-TRENT STAFFORDSHIRE ST1 5SQ UNITED KINGDOM |
| 04/04/124 April 2012 | DIRECTOR APPOINTED LYNDON SLANN |
| 08/06/118 June 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 120 |
| 06/05/116 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM FESTIVAL WAY, FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5TQ |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE SLANN / 01/10/2009 |
| 02/06/102 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE SLANN / 01/10/2009 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA SLANN |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/03/093 March 2009 | PREVEXT FROM 31/05/2008 TO 31/07/2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS; AMEND |
| 17/06/0817 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | COMPANY NAME CHANGED COUNTY FLOORING SUPPLIES (UK) LI MITED CERTIFICATE ISSUED ON 05/02/08 |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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