EILDON PROPERTY CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/04/1618 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/03/1523 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM C/O DOUGLAS HOME & CO LTD 21B THE HOTSPUR BONDGATE WITHOUT ALNWICK NORTHUMBERLAND NE66 1PR |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/03/1424 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/04/1322 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1311 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1311 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 4200 |
| 03/04/133 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY FIONA SCOTT / 08/03/2013 |
| 08/03/138 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY FIONA SCOTT / 13/09/2012 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SCOTT |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY FIONA SCOTT / 13/09/2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MRS LESLEY FIONA SCOTT |
| 22/08/1222 August 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 5000 |
| 22/08/1222 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/04/125 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/125 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 6000 |
| 22/03/1222 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 7100 |
| 14/03/1214 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/128 March 2012 | BUY BACK AGREEMENTS 06/03/2012 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM C/O SANDERSON MCCREATH & EDNEY 4 QUAY WALLS BERWICK UPON TWEED NORTHUMBERLAND TD15 1WD |
| 13/02/1213 February 2012 | PURCHASE BY THE COMPANY OF 900 ORD SHARES 24/01/2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/03/1024 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DAVID SCOTT / 24/03/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | NC INC ALREADY ADJUSTED 24/11/08 |
| 10/12/0810 December 2008 | GBP NC 8000/15000 24/11/2008 |
| 06/10/086 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/081 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SCOTT / 03/05/2007 |
| 08/07/088 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY SCOTT / 03/05/2007 |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/09/031 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0326 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0326 June 2003 | � NC 1000/8000 02/05/0 |
| 26/06/0326 June 2003 | S80A AUTH TO ALLOT SEC 02/05/03 |
| 26/06/0326 June 2003 | NC INC ALREADY ADJUSTED 02/05/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | COMPANY NAME CHANGED WB CO (1254) LIMITED CERTIFICATE ISSUED ON 20/06/01 |
| 09/04/019 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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