E A FIXINGS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
11/10/2411 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
19/01/2419 January 2024 | Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 2022-09-30 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
13/06/2313 June 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
05/10/225 October 2022 | Termination of appointment of Daniel Thomas Baker as a director on 2022-09-30 |
05/10/225 October 2022 | Registered office address changed from Unit 1 Fox Covert Way Crown Farm Industrial Park Forest Town Nottinghamshire NG19 0FR England to Votec House Hambridge Lane Newbury RG14 5TN on 2022-10-05 |
05/10/225 October 2022 | Appointment of Mr Leo Yu as a director on 2022-09-30 |
05/10/225 October 2022 | Appointment of Mr Steven Westbrook as a director on 2022-09-30 |
05/10/225 October 2022 | Appointment of Mr Leo Yu as a secretary on 2022-09-30 |
05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
05/10/225 October 2022 | Notification of Newbury Investments (Uk) Ltd as a person with significant control on 2022-09-30 |
05/10/225 October 2022 | Cessation of Daniel Thomas Baker as a person with significant control on 2022-09-30 |
05/10/225 October 2022 | Cessation of Vicky Louise Baker as a person with significant control on 2022-09-30 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
30/03/2230 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
29/09/2129 September 2021 | Director's details changed for Mr Daniel Thomas Baker on 2021-09-25 |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Resolutions |
15/05/2115 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
08/04/218 April 2021 | ARTICLES OF ASSOCIATION |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
20/03/2120 March 2021 | PSC'S CHANGE OF PARTICULARS / MR DANIEL THOMAS BAKER / 20/03/2021 |
20/03/2120 March 2021 | 20/03/21 STATEMENT OF CAPITAL GBP 100 |
15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
07/10/207 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL THOMAS BAKER / 01/04/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM UNIT 1 FULWOOD VIEW OFF BROOKSIDE WAY HUTHWAITE NOTTINGHAMSHIRE NG17 2NL ENGLAND |
02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071185990002 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM C/O JOHNSON AND CO ACCOUNTANTS LTD 30A HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HE |
18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071185990001 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
13/01/1613 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
03/03/153 March 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
28/02/1428 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS BAKER / 18/12/2013 |
17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
04/02/134 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
19/06/1219 June 2012 | DISS40 (DISS40(SOAD)) |
18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 25A EAST FEN COMMON SOHAM ELY CAMBS CB7 5JH UNITED KINGDOM |
18/06/1218 June 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
08/05/128 May 2012 | FIRST GAZETTE |
06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
03/05/113 May 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
02/05/112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER |
27/12/1027 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
27/12/1027 December 2010 | PREVSHO FROM 31/01/2011 TO 31/03/2010 |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BAKER / 07/01/2010 |
07/01/107 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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