BERNARD EACOCK LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Amended total exemption full accounts made up to 2024-03-31

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26/02/2526 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-01-31 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-01-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Amended total exemption full accounts made up to 2022-03-31

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Amended total exemption full accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060764790001

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/02/156 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE JANE CALLINGHAM / 28/02/2013

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28/02/1328 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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28/02/1328 February 2013 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARIE JANE CALLINGHAM / 28/02/2013

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM GREENSHADOWS, FINE STREET PETERCHURCH HEREFORDSHIRE HR2 0SN

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DARVELL EACOCK / 28/02/2013

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27/02/1327 February 2013 01/04/12 STATEMENT OF CAPITAL GBP 10

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/02/126 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/02/1121 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE JANE CALLINGHAM / 28/02/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DARVELL EACOCK / 28/02/2010

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17/03/1017 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/07/0814 July 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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08/02/088 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/071 February 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 SECRETARY RESIGNED

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31/01/0731 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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