EUROPEAN RAID ARRAYS LIMITED

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Company Documents

Date	Description
05/02/255 February 2025	Termination of appointment of John Mark Weston as a director on 2025-01-22 View Document
09/12/249 December 2024	Confirmation statement made on 2024-12-08 with no updates View Document
22/04/2422 April 2024	Accounts for a small company made up to 2023-11-30 View Document
19/12/2319 December 2023	Confirmation statement made on 2023-12-08 with no updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
17/05/2317 May 2023	Total exemption full accounts made up to 2022-11-30 View Document
23/12/2223 December 2022	Appointment of Mr Paddy Gardner as a director on 2022-12-22 View Document
12/12/2212 December 2022	Confirmation statement made on 2022-12-08 with updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
18/10/2218 October 2022	Registration of charge 036802110007, created on 2022-10-14 View Document
11/10/2211 October 2022	Memorandum and Articles of Association View Document
14/09/2214 September 2022	Satisfaction of charge 2 in full View Document
09/05/229 May 2022	Total exemption full accounts made up to 2021-11-30 View Document
08/12/218 December 2021	Confirmation statement made on 2021-12-08 with no updates View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
30/06/2130 June 2021	Total exemption full accounts made up to 2020-11-30 View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
07/02/207 February 2020	30/11/19 TOTAL EXEMPTION FULL View Document
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
13/03/1913 March 2019	30/11/18 TOTAL EXEMPTION FULL View Document
10/12/1810 December 2018	CESSATION OF JOHN MARK WESTON AS A PSC View Document
10/12/1810 December 2018	CESSATION OF SUZANNE BAKER AS A PSC View Document
10/12/1810 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOL HOLDINGS LIMITED View Document
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
20/06/1820 June 2018	30/11/17 TOTAL EXEMPTION FULL View Document
17/05/1817 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BAKER / 17/05/2018 View Document
17/05/1817 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROGER BAKER / 17/05/2018 View Document
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
17/07/1717 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
03/06/173 June 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
09/06/169 June 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
21/01/1621 January 2016	REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 17 TILEYARD STUDIOS TILEYARD ROAD LONDON N7 9AH View Document
10/12/1510 December 2015	Annual return made up to 8 December 2015 with full list of shareholders View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
10/08/1510 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 036802110006 View Document
30/06/1530 June 2015	CURRSHO FROM 31/01/2016 TO 30/11/2015 View Document
08/06/158 June 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
10/12/1410 December 2014	Annual return made up to 8 December 2014 with full list of shareholders View Document
24/06/1424 June 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
17/02/1417 February 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
17/02/1417 February 2014	17/02/14 STATEMENT OF CAPITAL GBP 322 View Document
17/02/1417 February 2014	RETURN OF PURCHASE OF OWN SHARES View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
12/12/1312 December 2013	Annual return made up to 8 December 2013 with full list of shareholders View Document
13/09/1313 September 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
10/12/1210 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WESTON / 10/12/2012 View Document
10/12/1210 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROGER BAKER / 10/12/2012 View Document
10/12/1210 December 2012	Annual return made up to 8 December 2012 with full list of shareholders View Document
08/06/128 June 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View Document
13/12/1113 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROGER BAKER / 07/12/2011 View Document
13/12/1113 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WESTON / 20/10/2010 View Document
13/12/1113 December 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK WESTON / 07/12/2011 View Document
13/12/1113 December 2011	Annual return made up to 8 December 2011 with full list of shareholders View Document
10/05/1110 May 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
09/05/119 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
15/04/1115 April 2011	REGISTERED OFFICE CHANGED ON 15/04/2011 FROM LOWER GROUND FLOOR PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX View Document
13/12/1013 December 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK WESTON / 23/10/2010 View Document

13/12/1013 December 2010	Annual return made up to 8 December 2010 with full list of shareholders View Document
13/12/1013 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WESTON / 23/10/2010 View Document
29/04/1029 April 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
14/04/1014 April 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROGER BAKER / 16/12/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WESTON / 16/12/2009 View Document
16/12/0916 December 2009	Annual return made up to 8 December 2009 with full list of shareholders View Document
15/05/0915 May 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
10/12/0810 December 2008	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View Document
10/12/0810 December 2008	APPOINTMENT TERMINATED DIRECTOR CHRIS RAWSON View Document
10/12/0810 December 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WESTON / 01/11/2008 View Document
07/07/087 July 2008	GBP IC 650/445 11/06/08 GBP SR 205@1=205 View Document
03/07/083 July 2008	APPOINTMENT TERMINATED DIRECTOR GARETH HODKINSON View Document
02/07/082 July 2008	ALTER MEMORANDUM 11/06/2008 View Document
25/06/0825 June 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
25/06/0825 June 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
13/06/0813 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
20/05/0820 May 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
28/01/0828 January 2008	NEW DIRECTOR APPOINTED View Document
10/12/0710 December 2007	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View Document
27/09/0727 September 2007	NEW DIRECTOR APPOINTED View Document
31/05/0731 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
16/02/0716 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0717 January 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/01/0710 January 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 View Document
02/01/072 January 2007	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View Document
19/07/0619 July 2006	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: HUNDRED END HOUSE HUNDRED END LANE HESKETH BANK PRESTON LANCASHIRE PR4 6XL View Document
17/05/0617 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
04/04/064 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
10/01/0610 January 2006	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View Document
24/05/0524 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
06/01/056 January 2005	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View Document
07/07/047 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
29/06/0429 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
06/01/046 January 2004	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View Document
15/10/0315 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
25/07/0325 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document
04/02/034 February 2003	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View Document
21/11/0221 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
26/06/0226 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
20/03/0220 March 2002	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View Document
07/09/017 September 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/07/0116 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
21/06/0121 June 2001	£ IC 1000/650 23/05/01 £ SR 350@1=350 View Document
21/06/0121 June 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
24/01/0124 January 2001	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
25/10/0025 October 2000	REGISTERED OFFICE CHANGED ON 25/10/00 FROM: THE BARN CINDER LANE MERE BROW PRESTON PR4 6JY View Document
14/09/0014 September 2000	S386 DISP APP AUDS 25/08/00 View Document
14/09/0014 September 2000	S366A DISP HOLDING AGM 25/08/00 View Document
14/09/0014 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
26/01/0026 January 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/01/005 January 2000	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS View Document
22/04/9922 April 1999	NEW SECRETARY APPOINTED View Document
19/04/9919 April 1999	SECRETARY RESIGNED View Document
03/02/993 February 1999	NEW DIRECTOR APPOINTED View Document
03/02/993 February 1999	NEW SECRETARY APPOINTED View Document
20/01/9920 January 1999	NEW DIRECTOR APPOINTED View Document
20/01/9920 January 1999	REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 21-25 STAFFORD ROAD CROYDON CR9 4BQ View Document
19/01/9919 January 1999	COMPANY NAME CHANGED ESQUIRE LIMITED CERTIFICATE ISSUED ON 20/01/99 View Document
23/12/9823 December 1998	REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 73-75 PRINCESS STREET ST. PETERS SQUARE MANCHESTER GREATER MANCHESTER M2 4EG View Document
23/12/9823 December 1998	DIRECTOR RESIGNED View Document
23/12/9823 December 1998	SECRETARY RESIGNED View Document
08/12/988 December 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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