E1 DEVELOPMENTS LIMITED
Company number 02479270 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Micro company accounts made up to 2026-05-31 · 3 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 7 May 2026 | Change of details for Mr Paul James Goodes as a person with significant control on 2026-04-13 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Mr Paul James Goodes on 2026-04-14 · 2 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 4 Sep 2025 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 8 Nov 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 13 Apr 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 20 Jan 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 20 Jan 2022 | Director's details changed for Mr Paul James Goodes on 2016-02-29 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 9 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES GOODES | View document |
| 9 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS IAN HOLE | View document |
| 12 Aug 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 15 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 16 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 11 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM PALATINE HOUSE MATFORD COURT EXETER EX2 8NL | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTLER | View document |
| 15 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MR NICHOLAS IAN HOLE | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL GOODES | View document |
| 8 Jun 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 | View document |
| 6 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CUTLER / 23/04/2010 | View document |
| 11 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 2 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 4 May 2007 | COMPANY NAME CHANGED LONE EAGLE LIMITED CERTIFICATE ISSUED ON 04/05/07 | View document |
| 2 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 16 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: MAMHEAD HOUSE MAMHEAD EXETER EX6 8HD | View document |
| 9 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 15 Nov 2002 | DIRECTOR RESIGNED | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | View document |
| 28 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2001 | COMPANY NAME CHANGED BONDCO NO.301 LIMITED CERTIFICATE ISSUED ON 17/04/01 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | View document |
| 9 Apr 1999 | DIRECTOR RESIGNED | View document |
| 9 Apr 1999 | DIRECTOR RESIGNED | View document |
| 9 Apr 1999 | SECRETARY RESIGNED | View document |
| 9 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1999 | DIRECTOR RESIGNED | View document |
| 25 Mar 1999 | £ IC 40000/10000 06/04/98 £ SR 30000@1=30000 | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1998 | 363S · 4 pages | View document |
| 14 Apr 1998 | 363S · 4 pages | View document |
| 10 Mar 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 10 Mar 1998 | £20830 OUT OF CAPITAL 28/02/98 | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 24 May 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 24 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 25 Mar 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Apr 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Mar 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 48 pages | View document |
| 17 Mar 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS | View document |
| 17 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 24 Mar 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 5 Mar 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS | View document |
| 26 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Apr 1990 | £ NC 100/40000 02/04/90 | View document |
| 23 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: 36 SOUTHERNHAY EAST EXETER DEVON EX1 1LA | View document |
| 23 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 1990 | NC INC ALREADY ADJUSTED 02/04/90 | View document |
| 23 Apr 1990 | ADOPT MEM AND ARTS 02/04/90 | View document |
| 9 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |