EYRE BUILDING SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 13/11/2413 November 2024 | Change of details for Drayton Building Services Limited as a person with significant control on 2024-11-12 |
| 12/11/2412 November 2024 | Registered office address changed from 9-11 Drayton High Road Drayton Norwich NR8 6AH to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 2024-11-12 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 18/10/2318 October 2023 | |
| 18/10/2318 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/10/2318 October 2023 | |
| 18/10/2318 October 2023 | |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 04/10/184 October 2018 | SECRETARY APPOINTED MR ROBERT JOHN ALFLATT |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GIBBINS |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT ALFLATT |
| 17/09/1817 September 2018 | SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS |
| 14/05/1814 May 2018 | ADOPT ARTICLES 26/04/2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 01/12/171 December 2017 | SECRETARY APPOINTED MR ROBERT JOHN ALFLATT |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY PETER BUSSEY |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORTON |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | 17/04/16 NO CHANGES |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR ANDREW RICHARD NORTON |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRYER |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR JAMIE THWAITES |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GIBSON |
| 31/10/1431 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 23/10/1223 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 21/06/1221 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1221 June 2012 | COMPANY NAME CHANGED THE EYRE BUILDING SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 21/06/12 |
| 07/06/127 June 2012 | COMPANY NAME CHANGED EYRE ELECTRICAL LIMITED CERTIFICATE ISSUED ON 07/06/12 |
| 07/06/127 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1210 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MR PETER CHARLES BUSSEY |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR RICHARD MARK FRYER |
| 23/08/1023 August 2010 | ADOPT ARTICLES 28/07/2010 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY BURTON |
| 11/05/1011 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES GIBSON / 01/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR BURTON / 01/10/2009 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER ROUGHT |
| 13/05/0813 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | COMPANY NAME CHANGED EYRE (ELECTRICAL) LIMITED CERTIFICATE ISSUED ON 17/06/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/05/9215 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/05/8713 May 1987 | |
| 13/05/8713 May 1987 | REGISTERED OFFICE CHANGED ON 13/05/87 FROM: 1 SPONSTON ROAD NORWICH |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
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