EWD SPORT HORSES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/02/252 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Notification of Elliott Dowler as a person with significant control on 2022-10-07 |
| 07/10/227 October 2022 | Cessation of Glyn William Dowler as a person with significant control on 2022-10-07 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Micro company accounts made up to 2020-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Change of details for Mr Glyn Dowler as a person with significant control on 2021-11-17 |
| 25/10/2125 October 2021 | Registered office address changed from Unit 5a 23-25 Lower Street Stansted CM24 8LN England to Ashfield Farm High Town Green Rattlesden Bury St. Edmunds Suffolk IP30 0SZ on 2021-10-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM OLD STATION WORKS STATION ROAD SHEPRETH ROYSTON HERTFORSHIRE SG8 6PZ |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAISY DOWLER |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR ELLIOTT DOWLER |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWLER |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, SECRETARY DAISY DOWLER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR VICKI TATUM-HORSFIELD |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HURD |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, SECRETARY VICKI TATUM-HORSFIELD |
| 29/11/1729 November 2017 | CESSATION OF MW PACKAGING LIMITED AS A PSC |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN DOWLER |
| 29/11/1729 November 2017 | SECRETARY APPOINTED MRS DAISY DOWLER |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MRS DAISY DOWLER |
| 13/10/1713 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1713 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073853750001 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MRS VICKI LOUISE TATUM-HORSFIELD |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 25/05/1625 May 2016 | COMPANY NAME CHANGED LUXURY PACKAGING LIMITED CERTIFICATE ISSUED ON 25/05/16 |
| 24/05/1624 May 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR NICHOLAS SETH HURD |
| 06/05/166 May 2016 | SECRETARY APPOINTED MRS VICKI LOUISE TATUM-HORSFIELD |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/09/1530 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/09/1429 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR GLYN DOWLER |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED TRACEY BARNETT |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MRS ANNE DOWLER |
| 18/10/1218 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS DOWLER / 07/12/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS DOWLER / 23/09/2010 |
| 27/09/1127 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 23/09/1023 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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