EOGRANDE 2017 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 11/05/2511 May 2025 | Cessation of Stockford Limited as a person with significant control on 2024-12-19 |
| 11/05/2511 May 2025 | Notification of Paul James Michael as a person with significant control on 2024-12-19 |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 05/01/245 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/05/195 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | COMPANY NAME CHANGED BUSINESS LOGIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/07/17 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR RICHARD GORDON LEWIS |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HILTON YATES / 01/03/2016 |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | SAIL ADDRESS CHANGED FROM: C/O BUSINESS LOGIC SYSTEMS LTD UNITS C15 & C16 HAWKSWORTH DIDCOT OXFORDSHIRE OX11 7PH UNITED KINGDOM |
| 27/04/1427 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN VON BENECKE |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MRS DENISE EDITH JULIANA CADD |
| 02/04/142 April 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BARTELE BOKMA |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 09/08/129 August 2012 | ADOPT ARTICLES 26/03/2001 |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/03/121 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/03/121 March 2012 | SAIL ADDRESS CREATED |
| 07/12/117 December 2011 | 27/04/11 FULL LIST AMEND |
| 21/10/1121 October 2011 | SECRETARY APPOINTED MR JOHN PAUL VON BENECKE |
| 12/10/1112 October 2011 | 05/07/10 STATEMENT OF CAPITAL GBP 34775.58 |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM SUITE 3B NORTH MILL BRIDGE FOOT BELPER DERBYSHIRE DE56 1YD |
| 09/05/119 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 02/07/102 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WALLIS / 31/03/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARTELE ALBERT BOKMA / 31/03/2010 |
| 29/04/1029 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 29068.36 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLSEY |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR TIMOTHY HILTON YATES |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART GOLDBERG |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT SHEPHERD |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | GBP NC 5890/13450 14/10/08 |
| 27/04/0927 April 2009 | GBP NC 4590/5890 02/08/07 |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | ARTICLES OF ASSOCIATION |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLIS / 23/04/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0711 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: SUITE 3B, NORTH MILL BRIDGE FOOT BELPER DERBYSHIRE DE56 1YD |
| 11/05/0711 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/05/0710 May 2007 | £ NC 4010/4590 08/06/06 |
| 03/02/073 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: HOWARTH CLARK WHITEHILL 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | AUDITOR'S RESIGNATION |
| 07/01/057 January 2005 | NC INC ALREADY ADJUSTED 28/04/04 |
| 07/01/057 January 2005 | COMPANY NAME CHANGED "BUSINESS LOGIC SYSTEMS LIMITED" CERTIFICATE ISSUED ON 07/01/05 |
| 07/01/057 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/057 January 2005 | ARTICLES OF ASSOCIATION |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | £ NC 3500/3700 18/08/0 |
| 08/02/048 February 2004 | NC INC ALREADY ADJUSTED 01/05/03 |
| 08/02/048 February 2004 | NC INC ALREADY ADJUSTED 18/08/03 |
| 08/02/048 February 2004 | NC INC ALREADY ADJUSTED 30/09/02 |
| 08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/048 February 2004 | ALLOT 79966 PREF SHARES 30/09/02 |
| 08/02/048 February 2004 | ALLOT&ISS 150000PREF SH 01/05/03 |
| 08/02/048 February 2004 | ALLOT 170000 PREF SHARE 18/08/03 |
| 08/02/048 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/048 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/048 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/048 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/048 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/048 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/048 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: VICTORIA HOUSE 19 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
| 08/02/048 February 2004 | £ NC 3000/3500 01/05/0 |
| 08/02/048 February 2004 | £ NC 2000/3000 30/09/0 |
| 03/02/043 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 20/08/0320 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | ARTICLES OF ASSOCIATION |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | S-DIV 01/03/02 |
| 14/03/0214 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | NC INC ALREADY ADJUSTED 23/06/00 |
| 12/07/0012 July 2000 | £ NC 1000/2000 23/06/0 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: LADYWELL SPEEN LANE SPEEN NEWBURY BERKSHIRE RG14 1RJ |
| 29/12/9829 December 1998 | COMPANY NAME CHANGED ONX TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 30/12/98 |
| 06/10/986 October 1998 | COMPANY NAME CHANGED ONX LIMITED CERTIFICATE ISSUED ON 07/10/98 |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 82 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 30/03/9830 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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