L & I EATON ARC LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-01 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Registration of charge 035566970004, created on 2023-11-23

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07/12/237 December 2023 Registration of charge 035566970005, created on 2023-11-23

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19/09/2319 September 2023 Registration of charge 035566970003, created on 2023-09-14

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31/08/2331 August 2023 Full accounts made up to 2022-12-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-01 with no updates

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30/03/2330 March 2023 Part of the property or undertaking has been released from charge 2

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31/10/2231 October 2022 Full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Director's details changed for Mr Lee James Bootle on 2021-11-30

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08/10/218 October 2021 Full accounts made up to 2020-12-31

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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30/07/2130 July 2021 Previous accounting period extended from 2020-10-31 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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01/09/201 September 2020 AUDITOR'S RESIGNATION

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/07/1911 July 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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24/07/1824 July 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES BOOTLE / 02/07/2018

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / THE JAMES GROUP LIMITED / 02/07/2018

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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27/07/1727 July 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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15/08/1615 August 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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17/05/1617 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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01/05/151 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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17/04/1517 April 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/05/142 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/05/131 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/07/1217 July 2012 COMPANY NAME CHANGED JOE WALSH LIMITED CERTIFICATE ISSUED ON 17/07/12

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04/05/124 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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13/09/1113 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/08/1125 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/05/1120 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES BOOTLE / 03/03/2011

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/05/1013 May 2010 SAIL ADDRESS CREATED

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13/05/1013 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWCROFT

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22/04/1022 April 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL HAWCROFT

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWCROFT

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13/04/1013 April 2010 DIRECTOR APPOINTED LEE JAMES BOOTLE

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR BLACKMOON PROJECTS LIMITED

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23/09/0923 September 2009 CURRSHO FROM 31/03/2010 TO 31/10/2009

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM J WALSH MOTOR BODY REPAIRS, SHERDLEY ROAD, ST. HELENS MERSEYSIDE WA9 5DW

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20/08/0920 August 2009 DIRECTOR APPOINTED BLACKMOON PROJECTS LIMITED

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR JOSEPH WALSH

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/05/0928 May 2009 DIRECTOR AND SECRETARY APPOINTED MICHAEL IAN HAWCROFT

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21/05/0921 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR CAROLINE WALSH

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18/05/0918 May 2009 APPOINTMENT TERMINATED SECRETARY CAROLINE WALSH

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/05/087 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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24/07/0524 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/05/0512 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/05/0410 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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12/05/0312 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/05/027 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/05/014 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/05/005 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9918 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 144 BLEAK HILL ROAD WINDLE ST HELENS MERSEYSIDE WA10 6DN

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20/04/9920 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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20/04/9920 April 1999 EXEMPTION FROM APPOINTING AUDITORS 06/04/99

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29/03/9929 March 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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10/05/9810 May 1998 SECRETARY RESIGNED

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08/05/988 May 1998 S252 DISP LAYING ACC 01/05/98

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08/05/988 May 1998 S366A DISP HOLDING AGM 01/05/98

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08/05/988 May 1998 S386 DIS APP AUDS 01/05/98

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01/05/981 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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