ESTATES AND INFRASTRUCTURE SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM NO. 1 ROYAL EXCHANGE LONDON EC3V 3DG ENGLAND |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WORRALL / 01/02/2019 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HAYNES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN REEVES |
| 30/01/1930 January 2019 | COMPANY NAME CHANGED ESTATES AND INFRASTRUCTURE EXCHANGE LTD CERTIFICATE ISSUED ON 30/01/19 |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM REEVES / 04/04/2018 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS CAROLINE HAYNES |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR IAN WILLIAM REEVES |
| 09/03/189 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | COMPANY NAME CHANGED ESTATES INVESTMENT EXCHANGE LIMITED CERTIFICATE ISSUED ON 12/09/17 |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND |
| 10/05/1610 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BLAKEY / 19/10/2015 |
| 19/10/1519 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALAN BLAKEY / 19/10/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 16 MERRYACRES WITLEY GODALMING SURREY GU8 5RG |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY KEN SMITH |
| 14/08/1514 August 2015 | SECRETARY APPOINTED MICHAEL ALAN BLAKEY |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEN SMITH |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN PEACOCK |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JANINE LEWIS |
| 08/05/158 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/08/1418 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | 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 |
| 07/05/147 May 2014 | SAIL ADDRESS CREATED |
| 07/05/147 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAMB |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MICHAEL ALAN BLAKEY |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MISS JANINE LEWIS |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED COLIN PEACOCK |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED ELIZABETH FRIDA LAMB |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR MARK ANDREW WORRALL |
| 01/05/131 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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