ERAKLIS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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30/03/2430 March 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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20/04/2320 April 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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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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16/03/2116 March 2021 28/02/21 TOTAL EXEMPTION FULL

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

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES

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15/04/2015 April 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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24/03/1924 March 2019 28/02/19 TOTAL EXEMPTION FULL

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

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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06/05/186 May 2018 28/02/18 TOTAL EXEMPTION FULL

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

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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18/09/1718 September 2017 28/02/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM C/O MISS KATYA HERCULES 36 ROSEMOUNT CLOSE OXTON WIRR PRENTON MERSEYSIDE CH43 2LR

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

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/12/1530 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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21/10/1521 October 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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01/01/151 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/12/1327 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/01/132 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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20/12/1120 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 20 CHURCH GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1UD

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/12/1010 December 2010 Annual return made up to 6 October 2010 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATYA ZOE HERCULES / 01/10/2009

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08/10/098 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS HERCULES / 01/10/2009

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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20/10/0820 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/12/075 December 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/10/054 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06

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21/04/0521 April 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 COMPANY NAME CHANGED BWS 101 LIMITED CERTIFICATE ISSUED ON 11/04/05

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06/10/046 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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