THE EAGLE WAY MANAGEMENT COMPANY LIMITED

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DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with no updates

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13/01/2513 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with no updates

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12/02/2412 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/03/239 March 2023 Confirmation statement made on 2023-02-26 with no updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-06-30

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18/01/2218 January 2022 Micro company accounts made up to 2021-06-30

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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27/02/1727 February 2017 30/06/16 TOTAL EXEMPTION FULL

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18/03/1618 March 2016 26/02/16 NO MEMBER LIST

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13/02/1613 February 2016 30/06/15 TOTAL EXEMPTION FULL

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/03/154 March 2015 26/02/15 NO MEMBER LIST

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11/03/1411 March 2014 26/02/14 NO MEMBER LIST

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19/02/1419 February 2014 30/06/13 TOTAL EXEMPTION FULL

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27/02/1327 February 2013 26/02/13 NO MEMBER LIST

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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23/10/1223 October 2012 APPOINTMENT TERMINATED, SECRETARY CENTRAL MANAGEMENT (UK) LIMITED

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23/10/1223 October 2012 CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM PARKDENE WILTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0UJ

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22/03/1222 March 2012 26/02/12 NO MEMBER LIST

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/03/1121 March 2011 26/02/11 NO MEMBER LIST

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT

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09/09/109 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/03/109 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRAL MANAGEMENT (UK) LIMITED / 01/10/2009

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09/03/109 March 2010 26/02/10 NO MEMBER LIST

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08/02/108 February 2010 DIRECTOR APPOINTED SAMUEL TIMOTHY PAFFEY

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02/02/102 February 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL LEITH

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEITH

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 53 BRICKSTEAD ROAD HAMPTON CENTRE PETERBOROUGH CAMBRIDGESHIRE PE7 8GN

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/08/0924 August 2009 APPOINTMENT TERMINATE, DIRECTOR EVERDIRECTOR LIMITED LOGGED FORM

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24/08/0924 August 2009 APPOINTMENT TERMINATE, SECRETARY EVERSECRETARY LIMITED LOGGED FORM

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM PARKDENE WILTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0UJ

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18/08/0918 August 2009 DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN LEITH

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27/07/0927 July 2009 DIRECTOR APPOINTED ROBERT CHARLES GILBERT

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR EVERDIRECTOR LIMITED

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16/05/0916 May 2009 APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED

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16/05/0916 May 2009 SECRETARY APPOINTED CENTRAL MANAGEMENT (UK) LIMITED

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16/05/0916 May 2009 REGISTERED OFFICE CHANGED ON 16/05/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/02/0926 February 2009 ANNUAL RETURN MADE UP TO 26/02/09

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/03/0812 March 2008 ANNUAL RETURN MADE UP TO 26/02/08

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28/02/0728 February 2007 ANNUAL RETURN MADE UP TO 26/02/07

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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26/05/0626 May 2006 ANNUAL RETURN MADE UP TO 26/02/06

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24/03/0524 March 2005 S366A DISP HOLDING AGM 17/03/05

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24/03/0524 March 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06

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26/02/0526 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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