EASYFIX BALUSTRADES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 25/11/2125 November 2021 | Memorandum and Articles of Association |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Particulars of variation of rights attached to shares |
| 17/11/2117 November 2021 | Particulars of variation of rights attached to shares |
| 17/11/2117 November 2021 | Change of share class name or designation |
| 17/11/2117 November 2021 | Change of share class name or designation |
| 17/11/2117 November 2021 | Resolutions |
| 14/10/2114 October 2021 | Change of details for Mr Kim Jorgensen as a person with significant control on 2021-10-13 |
| 13/10/2113 October 2021 | Director's details changed for Kim Jorgensen on 2021-10-13 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/04/2120 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 14/04/2114 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN BROUGHTON |
| 14/04/2114 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JORGENSEN HOLDING APS |
| 06/04/216 April 2021 | APPOINTMENT TERMINATED, DIRECTOR CARL CRONENBERG |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 31/10/1931 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 26/11/1826 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | COMPANY NAME CHANGED CROSO UK LTD CERTIFICATE ISSUED ON 01/11/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/12/1718 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/10/151 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR CARL JULIUS CRONENBERG |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HEINZ-WERNER WELLIE |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR GLENN BROUGHTON |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/10/1430 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 01/02/131 February 2013 | COMPANY NAME CHANGED CROSINOX UK LIMITED CERTIFICATE ISSUED ON 01/02/13 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/10/123 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 18/11/1118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR HEINZ-WERNER WELLIE |
| 27/09/1127 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM G18 THORPE PARK 1200 CENTURY WAY COLTON LEEDS WEST YORKSHIRE LS15 8ZA |
| 18/01/1118 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1118 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 24846 |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM JORGENSEN / 01/10/2009 |
| 29/09/1029 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 16/11/0916 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 7HW |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR KAJ JENSEN |
| 10/10/0810 October 2008 | CURRSHO FROM 30/09/2009 TO 30/06/2009 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED KIM JORGENSEN |
| 26/09/0826 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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