CompaniesInTheUK

EAGLE AND EAGLE LIMITED

Company number 02372612 ·

Active

96 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
3 Oct 2025 Director's details changed for Mr Harry Rufus Ulic Eagle on 2025-10-03 · 2 pages View document
3 Oct 2025 Director's details changed for Mr Harry Rufus Ulic Eagle on 2025-10-03 · 2 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
13 Apr 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
14 Apr 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 May 2020 ARTICLES OF ASSOCIATION View document
7 May 2020 ADOPT ARTICLES 31/10/2018 View document
6 May 2020 31/10/18 STATEMENT OF CAPITAL GBP 100.00 View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
10 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
10 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Apr 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
2 Feb 2015 DIRECTOR APPOINTED MR HARRY RUFUS ULIC EAGLE View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jul 2014 STATEMENT OF COMPANY'S OBJECTS View document
16 Jul 2014 ADOPT ARTICLES 30/06/2014 View document
4 Apr 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
18 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
22 Apr 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 May 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
15 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 99 KENTON ROAD HARROW MIDDLESEX HA3 0AN View document
21 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
5 May 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
16 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
5 May 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE BLANAID ANNE EAGLE / 10/03/2010 View document
17 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
18 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
10 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
12 May 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
20 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Apr 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
12 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Apr 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Mar 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
21 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Jun 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
3 May 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
26 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 May 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View document
25 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
17 Apr 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Mar 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS View document
26 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
31 Mar 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS View document
16 Feb 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 15 MARLBOROUGH ROAD CHISWICK LONDON W4 4EU View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
28 Sep 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
18 Mar 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS View document
18 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Mar 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS View document
2 Dec 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 Sep 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
17 Apr 1996 RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS View document
28 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
21 Apr 1995 RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS View document
17 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
30 Mar 1994 RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS View document
13 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
28 Apr 1993 RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS View document
11 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Mar 1992 RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS View document
27 Feb 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
27 Feb 1992 S386 DISP APP AUDS 24/02/92 View document
11 Apr 1991 RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS View document
29 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
29 Oct 1990 RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS View document
9 Jun 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
24 Apr 1989 REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
24 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Apr 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document