CompaniesInTheUK

EARLE LIMITED

Company number 04120967 ·

Active

90 filings

Date Filing
12 May 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Dec 2025 Appointment of Mr Inigo Sagarduy as a director on 2025-12-10 · 2 pages View document
15 Dec 2025 Termination of appointment of Chown Dewhurst Llp as a secretary on 2025-12-10 · 1 page View document
15 Dec 2025 Termination of appointment of John Richard Dewhurst as a director on 2025-12-10 · 1 page View document
15 Dec 2025 Cessation of John Richard Dewhurst as a person with significant control on 2025-12-10 · 1 page View document
15 Dec 2025 Notification of Inigo Sagarduy as a person with significant control on 2025-12-10 · 2 pages View document
8 Dec 2025 Confirmation statement made on 2025-12-07 with updates · 4 pages View document
4 Dec 2025 Registered office address changed from Flat 18 2 Park Hill Drive Cobham Surrey KT11 2FN England to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2025-12-04 · 1 page View document
26 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Change of details for Mr John Richard Dewhurst as a person with significant control on 2024-12-01 · 2 pages View document
9 Dec 2024 Confirmation statement made on 2024-12-07 with updates · 5 pages View document
25 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
28 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
1 Aug 2023 Registered office address changed from 3 More London Riverside First Floor London SE1 2RE England to Flat 18 2 Park Hill Drive Cobham Surrey KT11 2FN on 2023-08-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
8 Dec 2022 Registered office address changed from 3 More London Riverside Room 110, First Floor London SE1 2RE to 3 More London Riverside First Floor London SE1 2RE on 2022-12-08 · 1 page View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
3 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Dec 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES View document
11 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
27 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
30 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DEWHURST / 01/02/2018 View document
12 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD DEWHURST / 01/02/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
29 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
24 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
22 Oct 2015 CORPORATE SECRETARY APPOINTED CHOWN DEWHURST LLP View document
20 Oct 2015 APPOINTMENT TERMINATED, SECRETARY J F CHOWN & COMPANY LIMITED View document
6 Oct 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 3 MORE LONDON RIVERSIDE ROOM 110, FIRST FLOOR LONDON SE1 3RE ENGLAND View document
30 Sep 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 3RE ENGLAND View document
30 Sep 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 51 LAFONE STREET LONDON SE1 2LX View document
25 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
29 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
9 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
11 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
8 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
14 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
14 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J F CHOWN & COMPANY LIMITED / 14/12/2009 View document
8 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
13 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
25 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
30 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 Dec 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
26 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Dec 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
5 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Dec 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
18 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Dec 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
10 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 Dec 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
20 Jan 2001 SECRETARY RESIGNED View document
20 Jan 2001 DIRECTOR RESIGNED View document
11 Jan 2001 NEW SECRETARY APPOINTED View document
11 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
10 Jan 2001 DIRECTOR RESIGNED View document
10 Jan 2001 SECRETARY RESIGNED View document
7 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document