EARLPRESS LIMITED
Company number 03467430 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 | View document |
| 11 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 7 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 27 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 13 Dec 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Dec 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 55381.00 | View document |
| 8 Dec 2010 | STATEMENT BY DIRECTORS | View document |
| 8 Dec 2010 | REDUCE ISSUED CAPITAL 02/12/2010 | View document |
| 8 Dec 2010 | SOLVENCY STATEMENT DATED 29/11/10 | View document |
| 3 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 3 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 18 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 21 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 2 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 2 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 8 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 19 Apr 2006 | S366A DISP HOLDING AGM 13/03/06 | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | DIRECTOR RESIGNED | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 30 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AA | View document |
| 12 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 22 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2002 | RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Dec 2000 | RETURN MADE UP TO 18/11/00; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 2000 | SECRETARY RESIGNED | View document |
| 7 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 20 Mar 2000 | S366A DISP HOLDING AGM 17/10/99 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Sep 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | DIRECTOR RESIGNED | View document |
| 4 Feb 1999 | DIRECTOR RESIGNED | View document |
| 12 Jan 1999 | SECRETARY RESIGNED | View document |
| 12 Jan 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: · THE LODGE · ODELL · BEDFORD · MK43 7BB | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1997 | SUBDIVISION 18/11/97 | View document |
| 1 Dec 1997 | S-DIV · 18/11/97 | View document |
| 1 Dec 1997 | ADOPT MEM AND ARTS 18/11/97 | View document |
| 1 Dec 1997 | NC INC ALREADY ADJUSTED 18/11/97 | View document |
| 1 Dec 1997 | ﾽ NC 1000/500000 · 18/11/97 | View document |
| 28 Nov 1997 | SECRETARY RESIGNED | View document |
| 28 Nov 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: · 3RD FLOOR 19 PHIPP STREET · LONDON · EC2A 4NP | View document |
| 28 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1997 | DIRECTOR RESIGNED | View document |
| 18 Nov 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |