EYNSHAM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-25 with no updates |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Second filing for the notification of Eynsham Fenestration Holdings Limited as a person with significant control |
| 13/09/2313 September 2023 | Notification of Eynsham Fenestration Holdings Limited as a person with significant control on 2016-09-01 |
| 13/09/2313 September 2023 | Cessation of Simon James Keegan as a person with significant control on 2023-09-13 |
| 13/09/2313 September 2023 | Cessation of Barry Matthews as a person with significant control on 2023-09-13 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Cessation of Michael Andrew James as a person with significant control on 2022-04-05 |
| 05/04/225 April 2022 | Termination of appointment of Michael Andrew James as a director on 2022-04-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW JAMES / 11/09/2020 |
| 16/09/2016 September 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY PATRICK MICHAEL MCCARTAN / 11/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 16/08/1916 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR BARRY MATTHEWS |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR SIMON JAMES KEEGAN |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HALL |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HALL |
| 31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042850740007 |
| 28/01/1628 January 2016 | ADOPT ARTICLES 27/11/2015 |
| 29/12/1529 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/12/158 December 2015 | 27/11/2015 |
| 24/09/1524 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY JAMES |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DILLON RAYNER |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 23/12/1123 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM MULVANEY |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR DILLON SCOTT RAYNER |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MRS MARY ELIZABETH JAMES |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW JAMES / 31/12/2010 |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE CLARE HALL / 31/12/2010 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE CLARE HALL / 31/12/2010 |
| 27/09/1127 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 27/01/1027 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 18/01/1018 January 2010 | AUDITOR'S RESIGNATION |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MICHAEL MCCARTAN / 11/01/2010 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/04/066 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | SECTION 394 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0324 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0127 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: DAVIES WALLIS FOYSTER HARVESTER HOUSE, 37 PETER STREET MANCHESTER M2 5GB |
| 11/09/0111 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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