ERIC SEARLE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-25 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-25 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-25 with no updates

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2020-09-30

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09/07/209 July 2020 30/09/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/12/1729 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017

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29/12/1729 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENID HELEN MARY SEARLE

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017

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08/06/178 June 2017 30/09/16 TOTAL EXEMPTION FULL

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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07/06/167 June 2016 30/09/15 TOTAL EXEMPTION FULL

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08/12/158 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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17/12/1417 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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04/09/144 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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28/01/1428 January 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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17/12/1317 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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21/12/1221 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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23/12/1123 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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01/12/111 December 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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30/09/1130 September 2011 DIRECTOR APPOINTED MR DAVID BLAKE

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY

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13/09/1113 September 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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06/04/116 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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01/12/101 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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08/06/108 June 2010 30/09/09 TOTAL EXEMPTION FULL

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06/12/096 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009

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24/04/0924 April 2009 30/09/08 TOTAL EXEMPTION FULL

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03/02/093 February 2009 DIRECTOR APPOINTED ROBERT JAMES RICKMAN

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23/12/0823 December 2008 DIRECTOR APPOINTED GRANT TEWKESBURY

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26/11/0826 November 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE

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08/05/088 May 2008 30/09/07 TOTAL EXEMPTION FULL

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30/11/0730 November 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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04/12/064 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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22/02/0622 February 2006 SECRETARY RESIGNED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06

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22/12/0522 December 2005 DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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