31E LIMITED
Company number 03977083 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 5 Nov 2025 | Director's details changed for Mrs Charmaine De Souza on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Registered office address changed from Ih.3.19 Q West 1110 Great West Road Brentford TW8 0GP England to Suite 301, Boundary House Boston Road London W7 2QE on 2025-08-18 · 1 page | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | Registered office address changed from 150, Ealing Aurora 71-75 Uxbridge Road London W5 5SL England to Ih.3.19 Q West 1110 Great West Road Brentford TW8 0GP on 2021-06-15 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 14 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM REGENT HOUSE WESTERN AVENUE BUSINESS CENTRE KENDAL AVENUE LONDON W3 0XA | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE ROTHSCHILD / 31/10/2017 | View document |
| 11 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS CHARMAINE ROTHSCHILD / 31/10/2017 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 7 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 29 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALEKSANDRA RAINER / 01/06/2015 | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE ROTHSCHILD / 01/06/2015 | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Jul 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM CENTURION HOUSE WESTERN AVENUE BUSINESS CENTRE KENDAL AVENUE LONDON W3 0XA | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 16 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Nov 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM FOURTH FLOOR WEST WING WEST WORLD WEST GATE LONDON W5 1DT | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE DE SOUZA / 01/06/2012 | View document |
| 16 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 17 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE DE SOUZA / 19/04/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 11 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 Apr 2006 | DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | SECRETARY RESIGNED | View document |
| 5 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 16 Aug 2003 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: UNIT 20 OLIVER BUSINESS PARK OLIVER ROAD PARK ROYAL LONDON NW10 7JB | View document |
| 8 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 27 Jan 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: SAVOY HOUSE 78 OLD OAK COMMON LANE LONDON W3 7DA | View document |
| 31 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 78 OLD OAK COMMON LANE LONDON W3 7DA | View document |
| 15 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 18 May 2000 | SECRETARY RESIGNED | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 19 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |