EARLBROOK LIMITED

Company number 00757971 · Monitor this company

Active

115 filings

Date	Filing
3 Sep 2026	ANNOTATION	View document
3 Sep 2026	ANNOTATION	View document
3 Sep 2026	ANNOTATION	View document
3 Sep 2026	ANNOTATION	View document
3 Sep 2026	ANNOTATION	View document
3 Sep 2026	ANNOTATION	View document
3 Sep 2026	ANNOTATION	View document
3 Sep 2026	ANNOTATION	View document
3 Sep 2026	ANNOTATION	View document
3 Sep 2026	ANNOTATION	View document
3 Sep 2026	ANNOTATION	View document
20 Aug 2026	Resolutions · 2 pages	View document
20 Aug 2026	SH20 · 1 page	View document
20 Aug 2026	Statement of capital on 2026-08-20 · 3 pages	View document
20 Aug 2026	CAP-SS · 1 page	View document
6 Nov 2025	Confirmation statement made on 2025-10-21 with no updates · 3 pages	View document
20 Oct 2025	Total exemption full accounts made up to 2024-12-31 · 11 pages	View document
19 Sep 2025	Previous accounting period extended from 2024-12-24 to 2025-01-07 · 1 page	View document
6 May 2025	Withdrawal of a person with significant control statement on 2025-05-06 · 2 pages	View document
6 May 2025	Notification of Solomon Gluck as a person with significant control on 2025-03-19 · 2 pages	View document
1 Apr 2025	Termination of appointment of Abraham Gluck as a director on 2025-03-19 · 1 page	View document
1 Apr 2025	Appointment of Solomon Gluck as a director on 2025-03-19 · 2 pages	View document
17 Jan 2025	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
16 Dec 2024	Previous accounting period shortened from 2023-12-25 to 2023-12-24 · 1 page	View document
27 Oct 2024	Confirmation statement made on 2024-10-21 with no updates · 3 pages	View document
6 Dec 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
23 Oct 2023	Confirmation statement made on 2023-10-21 with no updates · 3 pages	View document
22 Sep 2023	Previous accounting period shortened from 2022-12-27 to 2022-12-26 · 1 page	View document
5 Jan 2023	Total exemption full accounts made up to 2021-12-31 · 10 pages	View document
19 Dec 2022	Previous accounting period shortened from 2021-12-28 to 2021-12-27 · 1 page	View document
9 Nov 2022	Confirmation statement made on 2022-10-21 with no updates · 3 pages	View document
22 Sep 2022	Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page	View document
8 Dec 2021	Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page	View document
3 Nov 2021	Confirmation statement made on 2021-10-21 with no updates · 3 pages	View document
28 Oct 2014	Annual return made up to 21 October 2014 with full list of shareholders	View document
21 Oct 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
22 Sep 2014	PREVSHO FROM 28/12/2013 TO 27/12/2013	View document
4 Jan 2014	Annual accounts, small company total exemption, made up to 31 December 2012	View document
18 Dec 2013	PREVSHO FROM 29/12/2012 TO 28/12/2012	View document
21 Oct 2013	Annual return made up to 21 October 2013 with full list of shareholders	View document
23 Sep 2013	PREVSHO FROM 30/12/2012 TO 29/12/2012	View document
30 Oct 2012	Annual return made up to 21 October 2012 with full list of shareholders	View document
4 Oct 2012	Annual accounts, small company total exemption, made up to 30 December 2011	View document
27 Sep 2012	PREVSHO FROM 31/12/2011 TO 30/12/2011	View document
24 Oct 2011	Annual return made up to 21 October 2011 with full list of shareholders	View document
29 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
22 Oct 2010	Annual return made up to 21 October 2010 with full list of shareholders	View document
24 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
7 Sep 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009	View document
23 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009	View document
4 Nov 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
26 Oct 2009	Annual return made up to 21 October 2009 with full list of shareholders	View document
31 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
27 Oct 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS	View document
15 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
31 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Oct 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS	View document
20 Dec 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Oct 2006	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS	View document
14 Dec 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS	View document
28 Apr 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Oct 2004	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS	View document
27 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Nov 2003	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS	View document
8 Mar 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Jan 2003	LOCATION OF REGISTER OF MEMBERS	View document
23 Jan 2003	REGISTERED OFFICE CHANGED ON 23/01/03 FROM: · 13-17 NEW BURLINGTON PLACE · LONDON · W1S 2HL	View document
24 Oct 2002	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS	View document
26 Mar 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Oct 2001	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS	View document
2 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Oct 2000	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS	View document
10 Oct 2000	REGISTERED OFFICE CHANGED ON 10/10/00 FROM: · 13-17 NEW BURLINGTON PLACE · LONDON · W1X 2JP	View document
25 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Nov 1999	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS	View document
25 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Oct 1998	RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS	View document
25 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Nov 1997	RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS	View document
28 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 Jan 1997	REGISTERED OFFICE CHANGED ON 15/01/97 FROM: · ROOM 406 TRIUMPH HOUSE · 189 REGENT STREET · LONDON W1R 8AT	View document
15 Jan 1997	RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Nov 1995	RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS	View document
28 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
22 Dec 1994	S252 DISP LAYING ACC 18/12/94	View document
22 Dec 1994	RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS	View document
22 Dec 1994	S366A DISP HOLDING AGM 18/12/94	View document
12 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
2 Dec 1993	RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS	View document
9 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Nov 1992	RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS	View document
13 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
21 Feb 1992	RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS	View document
21 Feb 1992	REGISTERED OFFICE CHANGED ON 21/02/92	View document
5 Jul 1991	RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS	View document
14 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
31 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 May 1990	RETURN MADE UP TO 24/10/89; NO CHANGE OF MEMBERS	View document
24 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
20 Jul 1989	RETURN MADE UP TO 18/10/88; NO CHANGE OF MEMBERS	View document
2 Jun 1989	FIRST GAZETTE	View document
15 Jan 1988	RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS	View document
15 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
24 Aug 1987	RETURN MADE UP TO 14/10/86; NO CHANGE OF MEMBERS	View document
2 Mar 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
2 May 1986	FULL ACCOUNTS MADE UP TO 31/12/84	View document
2 May 1986	RETURN MADE UP TO 22/10/85; FULL LIST OF MEMBERS	View document
18 Apr 1963	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document