ERRIFF DRIVE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Termination of appointment of Janet Lyne as a director on 2024-10-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/11/245 November 2024 | Micro company accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 09/05/229 May 2022 | Appointment of Mrs Janet Lyne as a director on 2022-04-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/11/1913 November 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RED BRICK COMPANY SECRETARIES LIMITED / 13/11/2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET LYNE |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MISS LYN SUGG |
| 13/12/1713 December 2017 | CURREXT FROM 30/10/2017 TO 31/03/2018 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 03/02/173 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/16 |
| 30/10/1630 October 2016 | Annual accounts for year ending 30 Oct 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 October 2015 |
| 30/10/1530 October 2015 | Annual accounts for year ending 30 Oct 2015 |
| 22/10/1522 October 2015 | 19/10/15 NO MEMBER LIST |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
| 30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
| 21/10/1421 October 2014 | 19/10/14 NO MEMBER LIST |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/10/1324 October 2013 | 19/10/13 NO MEMBER LIST |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/10/1222 October 2012 | 19/10/12 NO MEMBER LIST |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/10/1120 October 2011 | 19/10/11 NO MEMBER LIST |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/10/1026 October 2010 | 19/10/10 NO MEMBER LIST |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNE / 02/11/2009 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY AMBER COMPANY SECRETARIES LIMITED |
| 12/11/0912 November 2009 | CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 19/10/0919 October 2009 | 19/10/09 NO MEMBER LIST |
| 19/10/0919 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNE / 19/10/2009 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/04/092 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 19/12/2008 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 09/12/2008 |
| 23/10/0823 October 2008 | ANNUAL RETURN MADE UP TO 19/10/08 |
| 15/09/0815 September 2008 | SECRETARY APPOINTED AMBER COMPANY SECRETARIES LIMITED |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY RMC (CORPORATE) SECRETARIES LIMITED |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR LISA OSBORNE |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR RODNEY JONES |
| 21/10/0721 October 2007 | ANNUAL RETURN MADE UP TO 19/10/07 |
| 01/03/071 March 2007 | ANNUAL RETURN MADE UP TO 19/10/06 |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: C/O RMC SECRETARIES 205 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: RMC SECRETARIES C/O JOHNSON COOPER LIMITED PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EZ |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | ANNUAL RETURN MADE UP TO 19/10/05 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04 |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
| 07/12/047 December 2004 | ANNUAL RETURN MADE UP TO 19/10/04 |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/12/0322 December 2003 | ANNUAL RETURN MADE UP TO 19/10/03 |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 27/10/0227 October 2002 | ANNUAL RETURN MADE UP TO 19/10/02 |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | ANNUAL RETURN MADE UP TO 19/10/01 |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 08/11/008 November 2000 | ANNUAL RETURN MADE UP TO 19/10/00 |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/11/9921 November 1999 | SECRETARY RESIGNED |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | ANNUAL RETURN MADE UP TO 19/10/99 |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 22A ST ANDREWS ROAD SHOEBURYNESS ESSEX SS3 9HX |
| 20/10/9820 October 1998 | ANNUAL RETURN MADE UP TO 19/10/98 |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | ANNUAL RETURN MADE UP TO 19/10/97 |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 16/10/9616 October 1996 | ANNUAL RETURN MADE UP TO 19/10/96 |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 23/07/9623 July 1996 | NEW SECRETARY APPOINTED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | ANNUAL RETURN MADE UP TO 19/10/95 |
| 12/06/9612 June 1996 | SECRETARY RESIGNED |
| 12/06/9612 June 1996 | SECRETARY RESIGNED |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: HULL & COMPANY 22A ST ANDREWS ROAD SHOEBURYNESS ESSEX SS3 9HX |
| 19/07/9519 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 50 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BY |
| 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 |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9419 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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