EEL PIE SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-23 with updates |
| 14/07/2314 July 2023 | Change of details for Mr Henry Woolner Gastall as a person with significant control on 2022-03-31 |
| 12/07/2312 July 2023 | Notification of Lucy Gastall as a person with significant control on 2022-03-31 |
| 12/07/2312 July 2023 | Cessation of Britannia Enterprise Centre Limited as a person with significant control on 2022-03-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/12/2220 December 2022 | Purchase of own shares. |
| 20/12/2220 December 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 08/12/228 December 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-23 with updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 03/11/223 November 2022 | Change of share class name or designation |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 21/12/2121 December 2021 | Change of details for Britannia Enterprise Centre Limited as a person with significant control on 2021-09-22 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/04/2113 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | CESSATION OF HENRY WOOLNER GASTALL AS A PSC |
| 19/03/2119 March 2021 | DIRECTOR APPOINTED MISS LUCY GASTALL |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/03/2020 March 2020 | PSC'S CHANGE OF PARTICULARS / MR HENRY WOOLNER GASTALL / 01/03/2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS EAST SUSSEX TN37 6RJ |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WOOLNER GASTALL / 01/03/2020 |
| 14/02/2014 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CESSATION OF BRITANNIA ENTERPRISE CENTRE LTD AS A PSC |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WOOLNER GASTALL / 05/11/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITANNIA ENTERPRISE CENTRE LIMITED |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY WOOLNER GASTALL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/11/1524 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/11/1426 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | PREVEXT FROM 31/12/2013 TO 31/05/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/11/1228 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA GASTALL |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/12/987 December 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: C/O MESSR SAUNDERS & CO 39 DOVER STREET,MAYFAIR LONDON GREATER LONDON W1X 3RB |
| 01/12/971 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 3 LOOM LANE RADLETT HERTFORDSHIRE WD7 8AA |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | NEW SECRETARY APPOINTED |
| 05/06/975 June 1997 | SECRETARY RESIGNED |
| 31/05/9731 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | AUDITOR'S RESIGNATION |
| 03/12/963 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 11/12/9411 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/11/9430 November 1994 | SECRETARY RESIGNED |
| 23/11/9423 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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