J.F. EILBECK (CHEMIST) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 06/11/246 November 2024 | Appointment of Thorsten Beer as a director on 2024-10-23 |
| 15/10/2415 October 2024 | Termination of appointment of Katherine Rebecca Jacob as a director on 2024-10-14 |
| 09/04/249 April 2024 | Compulsory strike-off action has been discontinued |
| 09/04/249 April 2024 | Compulsory strike-off action has been discontinued |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-04-30 |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 13/10/2313 October 2023 | Register inspection address has been changed from 18 Oxleasow Road Redditch B98 0RE England to Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ |
| 07/09/237 September 2023 | Registered office address changed from 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE England to Merchants Warehouse Castle Street Manchester M3 4LZ on 2023-09-07 |
| 30/08/2330 August 2023 | Appointment of Mr Thomas Richard John Ferguson as a secretary on 2023-08-18 |
| 30/08/2330 August 2023 | Appointment of Mr Sebastian Hobbs as a director on 2023-08-18 |
| 30/08/2330 August 2023 | Termination of appointment of Anand Rati Nitin Sodha as a director on 2023-08-18 |
| 30/08/2330 August 2023 | Appointment of Miss Katherine Rebecca Jacob as a director on 2023-08-18 |
| 25/05/2325 May 2023 | Memorandum and Articles of Association |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 18/04/2318 April 2023 | Termination of appointment of Nitin Trembaklal Sodha as a director on 2023-04-14 |
| 18/04/2318 April 2023 | Appointment of Anand Rati Nitin Sodha as a director on 2023-04-14 |
| 18/04/2318 April 2023 | Termination of appointment of Pankaj Sodha as a director on 2023-04-14 |
| 18/04/2318 April 2023 | Termination of appointment of Anup Sodha as a director on 2023-04-14 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 12/09/1712 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | PREVSHO FROM 30/04/2017 TO 31/01/2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY JEAN WRIGHT |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BANKS |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN EILBECK |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM SEAHAM PRIMARY CARE CENTRE ST JOHN'S SQUARE SEAHAM CO. DURHAM SR7 7JE |
| 03/02/173 February 2017 | SECRETARY APPOINTED MR PRITESH RAMESH SONPAL |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN WRIGHT |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR NITIN TREMBAKLAL SODHA |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR ANUP SODHA |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR PANKAJ SODHA |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR PRITESH RAMESH SONPAL |
| 03/02/173 February 2017 | CURREXT FROM 31/03/2017 TO 30/04/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/09/1415 September 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 105 BENSHAM ROAD GATESHEAD TYNE & WEAR NE8 1PU |
| 29/07/1329 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | AUDITOR'S RESIGNATION |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 28/07/05; NO CHANGE OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS; AMEND;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/0412 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/0412 May 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | � IC 10000/100 12/03/01 � SR 9900@1=9900 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | NC INC ALREADY ADJUSTED 17/03/99 |
| 31/03/9931 March 1999 | � NC 100/10000 17/03/ |
| 31/03/9931 March 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/03/99 |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 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 |
| 03/09/943 September 1994 | NEW DIRECTOR APPOINTED |
| 03/09/943 September 1994 | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS |
| 03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/09/9211 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/09/9211 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/09/9211 September 1992 | RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/12/9130 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/918 September 1991 | RETURN MADE UP TO 12/08/91; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/09/895 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 29/10/8729 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/8715 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: G OFFICE CHANGED 03/09/87 22 HORSLEY HILL SQUARE SOUTH SHIELDS TYNE & WEAR NE34 7HW |
| 03/09/873 September 1987 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/07/8728 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/07/8724 July 1987 | 01/01/00 AMEND |
| 09/07/879 July 1987 | ORDER OF COURT - RESTORATION 08/07/87 |
| 06/05/866 May 1986 | STRUCK-OFF AND DISSOLVED |
| 31/03/8331 March 1983 | CERTIFICATE OF INCORPORATION |
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