EGGLESTONE DEVELOPMENT LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-04 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-04 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-04 with no updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-04 with no updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 28/02/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 DIRECTOR APPOINTED MR JAMES RICHARD ROBERT MCCONNELL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/11/1724 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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06/03/166 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/02/156 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/03/1419 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/04/1312 April 2013 09/04/12 STATEMENT OF CAPITAL GBP 164714

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12/04/1312 April 2013 Annual return made up to 4 February 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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07/02/127 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/03/1121 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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30/03/1030 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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17/03/0917 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 28 February 2008

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11/02/0811 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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04/01/074 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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18/04/0618 April 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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21/09/0521 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/0510 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/02/0521 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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12/02/0412 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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03/02/033 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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29/01/0229 January 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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05/04/015 April 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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09/02/009 February 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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18/03/9918 March 1999 £ NC 100/200000 15/03/99

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18/03/9918 March 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 NC INC ALREADY ADJUSTED 15/03/99

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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12/09/9812 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9825 February 1998 RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS

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03/10/973 October 1997 NEW SECRETARY APPOINTED

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03/10/973 October 1997 DIRECTOR RESIGNED

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02/05/972 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/03/972 March 1997 NEW DIRECTOR APPOINTED

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02/03/972 March 1997 NEW SECRETARY APPOINTED

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02/03/972 March 1997 REGISTERED OFFICE CHANGED ON 02/03/97 FROM: 31 CORSHAM STREET LONDON N1 6DR

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02/03/972 March 1997 DIRECTOR RESIGNED

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02/03/972 March 1997 NEW DIRECTOR APPOINTED

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02/03/972 March 1997 SECRETARY RESIGNED

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04/02/974 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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