E.I.R.P LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 28/01/2528 January 2025 | Director's details changed for Mrs Carol Ann Dutton on 2025-01-01 |
| 28/01/2528 January 2025 | Director's details changed for Mr Gary Hugh Dutton on 2025-01-01 |
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Cessation of Gary Hugh Dutton as a person with significant control on 2024-08-20 |
| 20/08/2420 August 2024 | Notification of G Dutton Holdings Ltd as a person with significant control on 2024-08-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 30/11/2330 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 27/11/2227 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 08/12/218 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 20/11/1920 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/03/1621 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | Annual return made up to 2016-03-04 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM UNITS 16 & 18 MAISIES WAY SOUTH NORMANTON DERBYSHIRE DE55 2DS |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM UNIT 26 MAISIES WAY SOUTH NORMANTON ALFRETON DERBYSHIRE DE55 2DS ENGLAND |
| 30/03/1530 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual return made up to 2015-03-04 with full list of shareholders |
| 10/11/1410 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM UNITS 16 & 18 MAISIES WAY SOUTH NORMANTON DERBYSHIRE DE55 2DS ENGLAND |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM DOOR STOP INTERNATIONAL LIMITED EXPORT DRIVE HUTHWAITE NOTTINGHAMSHIRE NG17 6AF |
| 25/03/1425 March 2014 | Annual return made up to 2014-03-04 with full list of shareholders |
| 25/03/1425 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LE MASURIER |
| 08/08/138 August 2013 | Appointment of Mrs Carol Ann Dutton as a director |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MRS CAROL ANN DUTTON |
| 07/03/137 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual return made up to 2013-03-04 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BINGHAM |
| 09/03/129 March 2012 | Annual return made up to 2012-03-04 with full list of shareholders |
| 09/03/129 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | SECRETARY APPOINTED MISS JENNIFER MARIE HILL |
| 22/03/1122 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual return made up to 2011-03-04 with full list of shareholders |
| 21/12/1021 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM COMMON ROAD HUTHWAITE INDUSTRIAL ESTATE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 6AD |
| 12/03/1012 March 2010 | COMPANY NAME CHANGED SYNSEAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/03/10 |
| 04/03/104 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1019 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | |
| 31/03/0931 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0729 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07 |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | |
| 20/03/0720 March 2007 | |
| 20/03/0720 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06 |
| 13/12/0613 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06 |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | |
| 13/03/0613 March 2006 | |
| 13/03/0613 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/05 |
| 30/03/0530 March 2005 | |
| 30/03/0530 March 2005 | |
| 30/03/0530 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04 |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | |
| 31/03/0431 March 2004 | |
| 28/05/0328 May 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | |
| 28/05/0328 May 2003 | |
| 19/12/0219 December 2002 | ARTICLES OF ASSOCIATION |
| 19/12/0219 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0219 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | |
| 12/03/0212 March 2002 | |
| 12/03/0212 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 19/01/0219 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | |
| 12/09/0012 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 10/03/0010 March 2000 | |
| 10/03/0010 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | |
| 13/09/9913 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 02/04/992 April 1999 | |
| 02/04/992 April 1999 | |
| 02/04/992 April 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 08/10/988 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | |
| 23/03/9823 March 1998 | |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | |
| 18/03/9718 March 1997 | |
| 03/12/963 December 1996 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: FULWOOD ROAD SOUTH HUTHWAITE SUTTON IN ASHFIELD NOTTS NG17 2JZ |
| 27/11/9527 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | ALTER MEM AND ARTS 05/08/94 |
| 12/07/9412 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/03/944 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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