E T L DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Notification of Scott Anthony Hirst as a person with significant control on 2024-12-03 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 03/12/243 December 2024 | Notification of Luke William Hirst as a person with significant control on 2024-12-03 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/10/2219 October 2022 | Registration of charge 053033840006, created on 2022-10-14 |
| 06/10/226 October 2022 | Registration of charge 053033840005, created on 2022-10-03 |
| 22/09/2222 September 2022 | Satisfaction of charge 053033840003 in full |
| 22/09/2222 September 2022 | Satisfaction of charge 2 in full |
| 22/09/2222 September 2022 | Satisfaction of charge 1 in full |
| 22/09/2222 September 2022 | Satisfaction of charge 053033840004 in full |
| 12/01/2212 January 2022 | Second filing for the appointment of Mr Scott Anthony Hirst as a director |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HIRST / 09/01/2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HIRST / 09/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | Appointment of Mr Anthony Hirst as a director on 2018-12-05 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR ANTHONY HIRST |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR WILLIAM HIRST |
| 05/01/195 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 29/09/1829 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 07/12/177 December 2017 | CESSATION OF LINDY CARTER AS A PSC |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDY CARTER |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/12/1528 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 05/05/155 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053033840004 |
| 16/12/1416 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053033840003 |
| 13/12/1313 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/01/1326 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/01/1220 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/01/113 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HIRST / 29/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TINA MICHELLE CARTER / 29/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDY CARTER / 29/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TINA MICHELLE CARTER / 29/12/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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