ERNEST PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Change of details for Mrs Deborah Hutchinson as a person with significant control on 2016-04-06 |
| 25/02/2525 February 2025 | Change of details for Mr Charles Richard William Bond as a person with significant control on 2025-02-21 |
| 25/02/2525 February 2025 | Change of details for Mr Philip Alan Handley as a person with significant control on 2025-02-21 |
| 21/02/2521 February 2025 | Director's details changed for Mr Charles Richard William Bond on 2025-02-20 |
| 20/02/2520 February 2025 | Secretary's details changed for Mrs Deborah Hutchinson on 2025-02-20 |
| 20/02/2520 February 2025 | Registered office address changed from 6 Russell Place Nottingham NG1 5HJ to 7 Russell Place Nottingham NG1 5HJ on 2025-02-20 |
| 20/02/2520 February 2025 | Director's details changed for Mr Philip Alan Handley on 2025-02-20 |
| 20/02/2520 February 2025 | Change of details for Mrs Deborah Hutchinson as a person with significant control on 2025-02-20 |
| 20/02/2520 February 2025 | Change of details for Mr Charles Richard William Bond as a person with significant control on 2025-02-20 |
| 20/02/2520 February 2025 | Change of details for Mr Philip Alan Handley as a person with significant control on 2025-02-20 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 02/10/242 October 2024 | Change of details for Mr Charles Richard William Bond as a person with significant control on 2024-10-02 |
| 30/07/2430 July 2024 | Director's details changed for Mr Philip Alan Handley on 2024-07-30 |
| 30/07/2430 July 2024 | Change of details for Mr Philip Alan Handley as a person with significant control on 2024-07-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/1926 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 05/04/165 April 2016 | SECRETARY APPOINTED MRS DEBORAH HUTCHINSON |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOND |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BOND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | AUDITOR'S RESIGNATION |
| 23/11/1523 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR CHARLES RICHARD WILLIAM BOND |
| 30/10/1430 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/11/137 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/11/1212 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/11/1122 November 2011 | 17/10/11 NO CHANGES |
| 07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/11/1016 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/11/0918 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/11/071 November 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/11/002 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/11/999 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | |
| 23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 16/12/9616 December 1996 | COMPANY NAME CHANGED RIDINGLAMP LIMITED CERTIFICATE ISSUED ON 17/12/96 |
| 15/12/9615 December 1996 | NC INC ALREADY ADJUSTED 05/12/96 |
| 15/12/9615 December 1996 | £ NC 1000/2000000 05/12/96 |
| 15/12/9615 December 1996 | ALTER MEM AND ARTS 05/12/96 |
| 17/10/9617 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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