THE EAST BERGHOLT PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 07/10/247 October 2024 | Director's details changed for Mr Damian Edward Piers Eley on 2024-10-06 |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Director's details changed for Mr Damian Edward Piers Eley on 2023-11-22 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 01/06/231 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 06/04/216 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 11/04/1911 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CESSATION OF THE EAST BERGHOLT PROPERTY COMPANY HOLDINGS LIMITED AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EAST BERGHOLT PROPERTY COMPANY HOLDINGS LIMITED |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 19/04/1719 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM AMCOTTS CRACROFT-ELEY / 20/10/2015 |
| 09/11/159 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN EDWARD PIERS ELEY / 20/10/2015 |
| 09/11/159 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA HERMIONE CHLOE CORNWALL JONES ECCLESON / 20/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUMPHREY GRIEVE / 20/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN EDWARD PIERS ELEY / 20/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANSTICE MARY GABRIELLE HARRISON-TOPHAM / 20/10/2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/11/1410 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANSTICE MARY GABRIELLE HARRISON-TOPHAM / 25/10/2012 |
| 27/11/1227 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED ANSTICE MARY GABRIELLE HARRISON-TOPHAM |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ELEY |
| 03/11/113 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERS ELEY |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUMPHREY GRIEVE / 25/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS DAVID CHRISTOPHER ELEY / 25/10/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN EDWARD PIERS ELEY / 25/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA HERMIONE CHLOE CORNWALL JONES ECCLESON / 29/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM AMCOTTS CRACROFT-ELEY / 25/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN EDWARD PIERS ELEY / 25/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MICHAEL GEOFFREY ELEY / 25/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | PREVSHO FROM 06/03/2009 TO 31/12/2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 6 March 2008 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED THERESA HERMIONE CHLOE CORNWALL JONES ECCLESON |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED THOMAS HUMPHREY GRIEVE |
| 17/10/0817 October 2008 | SECRETARY APPOINTED DAMIEN EDWARD PIERS ELEY |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES CRACROFT-ELEY |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR JANE MOYES |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER ELEY |
| 12/08/0812 August 2008 | PREVEXT FROM 31/12/2007 TO 06/03/2008 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT ELEY |
| 01/04/081 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/04/081 April 2008 | MEMORANDUM OF ASSOCIATION |
| 01/04/081 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0828 March 2008 | COMPANY NAME CHANGED EAST BERGHOLT ESTATE COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 03/04/08 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS |
| 20/12/0620 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/12/984 December 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/12/972 December 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8915 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | RETURN MADE UP TO 02/07/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | ANNUAL RETURN MADE UP TO 07/11/86 |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/10/861 October 1986 | NEW DIRECTOR APPOINTED |
| 21/11/6021 November 1960 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/3625 November 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/3625 November 1936 | CERTIFICATE OF INCORPORATION |
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