EARLFIELD LIMITED
Company number 00759497 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 30 Oct 2023 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 27 Mar 2023 | Declaration of solvency · 7 pages | View document |
| 27 Mar 2023 | Resolutions · 1 page | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Mar 2023 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-03-27 · 2 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 2 Dec 2022 | Previous accounting period extended from 2022-04-05 to 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-06 with updates · 5 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 12 Jan 2021 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 20 Dec 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EIRA SELBY / 16/07/2019 | View document |
| 18 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS EIRA SELBY / 16/07/2019 | View document |
| 18 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EIRA SELBY / 16/07/2019 | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TREVOR SELBY / 16/07/2019 | View document |
| 16 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS EIRA SELBY / 16/07/2019 | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TREVOR SELBY / 16/07/2019 | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY SELBY / 16/07/2019 | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY SELBY / 16/07/2019 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 24 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 14 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EIRA SELBY / 31/05/2017 | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Jul 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 3 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 7 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 3 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 5 Jul 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 8 Jul 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 6 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BENEDICK / 01/10/2009 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SEARLE / 01/10/2009 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TREVOR SELBY / 01/10/2009 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EIRA SELBY / 01/10/2009 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY SELBY / 01/10/2009 | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: LANGLEY & PARTNERS LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX | View document |
| 15 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS | View document |
| 16 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 19 Jun 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS | View document |
| 23 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 21 Jun 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS | View document |
| 8 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 31 Mar 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: M SORSKY & CO GABLE HOUSE 239 REGENTS LONDON N3 3LF | View document |
| 4 Jul 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS | View document |
| 13 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | View document |
| 12 Jun 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS | View document |
| 3 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | View document |
| 23 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 | View document |
| 1 Jul 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS | View document |
| 28 Jun 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS | View document |
| 28 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 | View document |
| 22 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 | View document |
| 15 Feb 1989 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 12 Feb 1988 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS | View document |
| 10 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 | View document |
| 8 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 | View document |
| 10 Feb 1987 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS | View document |