EADTL LTD
Company number 04405992 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-11 with updates · 5 pages | View document |
| 2 Feb 2026 | Termination of appointment of James Joseph Elliott as a director on 2026-01-21 · 1 page | View document |
| 14 Oct 2025 | Appointment of Mr Michael Robinson as a director on 2025-10-01 · 2 pages | View document |
| 18 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 4 Apr 2025 | Change of details for Southern Homemove Ltd as a person with significant control on 2025-03-18 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Miss Bernadette Keating on 2025-03-18 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Adam Giles Akhurst on 2025-03-18 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr James Joseph Elliott on 2025-03-18 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-20 with updates · 6 pages | View document |
| 3 Apr 2025 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 18 Mar 2025 | Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD England to First Floor Glendale House Reading Road Burghfield Common Reading Berkshire RG7 3BL on 2025-03-18 · 1 page | View document |
| 8 Jan 2025 | Appointment of Mrs Lucie Frances Heanley as a director on 2025-01-08 · 2 pages | View document |
| 21 Dec 2024 | Termination of appointment of Matthew John Bates as a director on 2024-12-18 · 1 page | View document |
| 19 Dec 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 18 Dec 2024 | Current accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 24 Jun 2024 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-20 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 17 Jun 2023 | Resolutions | View document |
| 17 Jun 2023 | Resolutions | View document |
| 17 Jun 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 17 Jun 2023 | Resolutions · 2 pages | View document |
| 17 Jun 2023 | Resolutions | View document |
| 7 Jun 2023 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2023-05-05 · 1 page | View document |
| 7 Jun 2023 | Termination of appointment of Gregory Winston Young as a director on 2023-05-05 · 1 page | View document |
| 7 Jun 2023 | Notification of Southern Homemove Ltd as a person with significant control on 2023-05-05 · 2 pages | View document |
| 7 Jun 2023 | Termination of appointment of Peter Bisset as a director on 2023-05-05 · 1 page | View document |
| 7 Jun 2023 | Cessation of Lsli Ltd as a person with significant control on 2023-05-05 · 1 page | View document |
| 7 Jun 2023 | Appointment of Mr Adam Giles Akhurst as a director on 2023-05-05 · 2 pages | View document |
| 7 Jun 2023 | Appointment of Miss Bernadette Keating as a director on 2023-05-05 · 2 pages | View document |
| 7 Jun 2023 | Appointment of Mr James Joseph Elliott as a director on 2023-05-05 · 2 pages | View document |
| 7 Jun 2023 | Appointment of Mr Matthew John Bates as a director on 2023-05-05 · 2 pages | View document |
| 24 May 2023 | Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 2023-05-24 · 1 page | View document |
| 24 May 2023 | Certificate of change of name · 3 pages | View document |
| 18 May 2023 | Registration of charge 044059920011, created on 2023-05-17 · 59 pages | View document |
| 13 Apr 2023 | Termination of appointment of Helen Elizabeth Buck as a director on 2023-03-31 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 10 Jan 2023 | Termination of appointment of Antony William Gibson as a director on 2022-12-31 · 1 page | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 2 Feb 2022 | Registered office address changed from 2nd Floor, Gateway 2 Station Business Park, Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-02 · 1 page | View document |
| 4 Oct 2021 | Director's details changed for Mr Anthony William Gibson on 2021-07-05 · 2 pages | View document |
| 30 Sep 2021 | Appointment of Mr Anthony William Gibson as a director on 2021-07-05 · 2 pages | View document |
| 10 Aug 2021 | Termination of appointment of Matthew John Samuel Bates as a director on 2021-05-31 · 1 page | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MR PAUL HARDY | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GREIG BARKER | View document |
| 28 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK | View document |
| 5 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIS | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATE | View document |
| 1 Jun 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/16 | View document |
| 11 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN SAMUEL BATES | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WINSTON YOUNG / 28/11/2016 | View document |
| 5 Dec 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM, BUILDMARK HOUSE GEORGE CAYLEY DRIVE, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO40 4XE | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREIG BARKER / 28/11/2016 | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 13 May 2016 | DIRECTOR APPOINTED MR GREGORY WINSTON YOUNG | View document |
| 15 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 14 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOKE | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MR DAVID SEELEY BROWN | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR GREIG BARKER | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERTS | View document |
| 30 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 10 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 7 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 13 Feb 2014 | SECOND FILING FOR FORM TM01 | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC SLATTERY | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED GEOFFREY MICHAEL ROBERTS | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL DAVIS / 04/04/2013 | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TATE / 04/04/2013 | View document |
| 22 Jan 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 18 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 17 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TATE | View document |
| 23 Mar 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM, 46 BELL STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2BG | View document |
| 19 Mar 2012 | SECTION 175 CONFLICT OF INTEREST 03/02/2012 | View document |
| 19 Mar 2012 | PREVSHO FROM 31/03/2012 TO 31/01/2012 | View document |
| 19 Mar 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 37221.00 | View document |
| 19 Mar 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Mar 2012 | ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Mar 2012 | DIRECTOR APPOINTED MR MARC ANTHONY SLATTERY | View document |
| 16 Mar 2012 | DIRECTOR APPOINTED MR JONATHAN ALISTAIR COOKE | View document |
| 16 Mar 2012 | SECRETARY APPOINTED MRS SAPNA BEDI FITZGERALD | View document |
| 9 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 9 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 9 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 9 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 9 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 23 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 8 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 19 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL DAVIS / 23/03/2010 · 2 pages | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TATE / 23/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 21 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 14 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 30 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 30 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 30 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 3 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 46 BELL STREET, HENLEY ON THAMES, OXFORDSHIRE RG8 2BG | View document |
| 27 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 19 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/02 | View document |
| 1 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | SHARES AGREEMENT OTC | View document |
| 1 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2002 | NC INC ALREADY ADJUSTED 29/10/02 | View document |
| 1 Nov 2002 | S-DIV 29/10/02 | View document |
| 15 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 152-160 CITY ROAD, LONDON, EC1V 2NX | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | COMPANY NAME CHANGED PACETEX LTD CERTIFICATE ISSUED ON 24/04/02 | View document |
| 28 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |