EUREKA DISPLAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-14 with updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 27/02/2427 February 2024 | Purchase of own shares. |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 14/09/2214 September 2022 | Change of details for Mr Martin Skirrow as a person with significant control on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Anthony Dean Skirrow on 2022-09-14 |
| 14/09/2214 September 2022 | Secretary's details changed for Mrs Patricia Elizabeth Benson on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Mr Andrew John Walker on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Mr Paul Duncan Benson on 2022-09-14 |
| 14/09/2214 September 2022 | Secretary's details changed for Mrs Susanna Teresa Skirrow on 2022-09-14 |
| 14/09/2214 September 2022 | Secretary's details changed for Mrs Sharon Dawn Skirrow on 2022-09-14 |
| 14/09/2214 September 2022 | Secretary's details changed for Mrs Alison Catherine Walker on 2022-09-14 |
| 14/09/2214 September 2022 | Registered office address changed from Don Pedro Avenue Normanton Industrial Estate Wakefield West Yorkshire WF6 1TD to Eureka Don Pedro Avenue Normanton Industrial Estate Wakefield West Yorkshire WF6 1TD on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Mr Martin Skirrow on 2022-09-14 |
| 14/09/2214 September 2022 | Change of details for Mr Anthony Dean Skirrow as a person with significant control on 2022-09-14 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 07/10/187 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUNCAN BENSON / 27/11/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEAN SKIRROW / 27/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SKIRROW / 27/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALKER / 27/11/2017 |
| 10/11/1710 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 19/11/1519 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 02/12/142 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 10/03/1410 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1410 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 960 |
| 12/12/1312 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 25/10/1325 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 18/04/1318 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1216 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SKIRROW / 30/04/2012 |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 27/03/1227 March 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 990 |
| 27/03/1227 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1115 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL BENSON |
| 29/12/1029 December 2010 | SECRETARY APPOINTED MRS SHARON DAWN SKIRROW |
| 29/12/1029 December 2010 | SECRETARY APPOINTED MRS SUSANNA TERESA SKIRROW |
| 29/12/1029 December 2010 | SECRETARY APPOINTED MRS ALISON CATHERINE WALKER |
| 29/12/1029 December 2010 | SECRETARY APPOINTED MRS PATRICIA ELIZABETH BENSON |
| 29/12/1029 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUNCAN BENSON / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEAN SKIRROW / 01/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SKIRROW / 01/10/2009 |
| 26/11/0926 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 28/09/0628 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0628 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/09/0628 September 2006 | DIR/SEC EMPO TO AUT DOC 19/09/06 |
| 25/09/0625 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 06/01/036 January 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 32 HEADINGLEY LANE LEEDS WEST YORKSHIRE LS6 2EB |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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