STEVEN EAGELL LIMITED

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DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-11 with no updates

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24/02/2524 February 2025 Director's details changed for David Adam Sherriff on 2024-12-05

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02/01/252 January 2025 Full accounts made up to 2023-12-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-11 with no updates

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22/02/2422 February 2024 Appointment of Mr James Eagell as a director on 2024-01-01

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29/11/2329 November 2023 Full accounts made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-11 with no updates

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06/02/236 February 2023 Director's details changed for Bryan Stephen John Portsmouth on 2023-01-03

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27/01/2327 January 2023 Appointment of Mr Paul David Parsons as a director on 2023-01-01

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27/01/2327 January 2023 Appointment of Mr Irfan Munir as a director on 2023-01-01

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27/01/2327 January 2023 Appointment of Mr Cristian Rodriguez as a director on 2023-01-01

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27/01/2327 January 2023 Appointment of Mr Sheraz Rashid as a director on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710014

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710015

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710016

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710017

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710018

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710019

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710020

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710021

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710011

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710012

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710013

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/07/1916 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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11/06/1911 June 2019 ADOPT ARTICLES 24/05/2019

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23/05/1923 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/05/1923 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/05/1923 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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20/05/1920 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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20/05/1920 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/05/1920 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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10/12/1810 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043709710021

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03/10/183 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043709710020

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05/10/175 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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20/09/1720 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043709710019

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30/03/1730 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043709710018

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043709710016

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043709710017

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03/05/163 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043709710015

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14/03/1614 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/03/1610 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043709710014

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03/03/163 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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02/06/152 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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10/03/1510 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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27/02/1527 February 2015 DIRECTOR APPOINTED BRYAN STEPHEN JOHN PORTSMOUTH

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27/02/1527 February 2015 DIRECTOR APPOINTED DAVID ADAM SHERRIFF

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13/06/1413 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043709710012

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13/06/1413 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043709710013

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24/04/1424 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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05/03/145 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY

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30/09/1330 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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12/07/1312 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043709710011

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14/02/1314 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/02/1224 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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13/09/1113 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/02/1118 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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14/04/1014 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/02/1025 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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30/10/0930 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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26/03/0926 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0726 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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09/05/079 May 2007 SECRETARY'S PARTICULARS CHANGED

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09/05/079 May 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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02/10/062 October 2006 DIRECTOR'S PARTICULARS CHANGED

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02/10/062 October 2006 DIRECTOR'S PARTICULARS CHANGED

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25/09/0625 September 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 DIRECTOR RESIGNED

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29/09/0529 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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04/03/054 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/01/055 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/01/055 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0421 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0417 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/03/0416 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 £ NC 100000/500000 12/03/03

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02/04/032 April 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/04/032 April 2003 NC INC ALREADY ADJUSTED 12/03/03

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26/03/0326 March 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/02/0327 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 753 HIGH ROAD NORTH FINCHLEY LONDON N12 8LG

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27/11/0227 November 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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20/08/0220 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0222 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0222 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0215 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/0215 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/0215 May 2002 NC INC ALREADY ADJUSTED 21/02/02

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15/05/0215 May 2002 £ NC 1000/100000 21/02

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07/05/027 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0225 March 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 NEW SECRETARY APPOINTED

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25/03/0225 March 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 SECRETARY RESIGNED

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19/02/0219 February 2002 COMPANY NAME CHANGED SECTION BREAK LIMITED CERTIFICATE ISSUED ON 19/02/02

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11/02/0211 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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