EILDON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved following liquidation |
| 29/07/2529 July 2025 New | Final Gazette dissolved following liquidation |
| 29/04/2529 April 2025 | Return of final meeting in a members' voluntary winding up |
| 09/01/259 January 2025 | Declaration of solvency |
| 09/01/259 January 2025 | Registered office address changed from C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 2025-01-09 |
| 09/01/259 January 2025 | Appointment of a voluntary liquidator |
| 09/01/259 January 2025 | Resolutions |
| 11/07/2411 July 2024 | Appointment of Mrs Jennifer Braithwaite as a secretary on 2024-07-04 |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Statement of capital on 2024-02-13 |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-04 with updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/02/206 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY SIMPSON / 05/09/2018 |
| 21/08/1921 August 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 1002 |
| 21/08/1921 August 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 1002 |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM C/O WAITE & HARTLEY 66 NORTH STREET WETHERBY WEST YORKSHIRE LS22 6NR |
| 08/12/188 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 16/04/1816 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 10/01/1710 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/09/1511 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY SIMPSON / 04/09/2014 |
| 08/09/148 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM ETON HOUSE 89 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HF |
| 08/11/138 November 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 63 ST JAMES STREET WETHERBY WEST YORKSHIRE LS22 6RS |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMPSON |
| 18/01/1318 January 2013 | Annual return made up to 4 September 2012 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/09/1119 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SIMPSON / 01/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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