EASIBATHE LIMITED
Company number 03739301 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-24 with updates · 4 pages | View document |
| 20 Mar 2026 | Change of details for Mrs Denise Marie Cook as a person with significant control on 2025-07-01 · 2 pages | View document |
| 20 Mar 2026 | Director's details changed for Denise Marie Cook on 2025-07-01 · 2 pages | View document |
| 20 Mar 2026 | Secretary's details changed for Denise Marie Cook on 2025-07-01 · 1 page | View document |
| 17 Mar 2026 | Full accounts made up to 2025-06-30 · 32 pages | View document |
| 11 Feb 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 11 Feb 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 May 2025 | Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to Easibathe Limited Federation Way Lancaster Road Gateshead NE11 9JR on 2025-05-28 · 1 page | View document |
| 14 May 2025 | Appointment of Denise Marie Cook as a director on 2025-05-08 · 2 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-24 with updates · 5 pages | View document |
| 20 Mar 2025 | Full accounts made up to 2024-06-30 · 28 pages | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 30 Nov 2024 | Resolutions · 3 pages | View document |
| 28 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-24 with updates · 5 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 5 Apr 2023 | Change of details for Mrs Denise Marie Cook as a person with significant control on 2023-03-01 · 2 pages | View document |
| 28 Mar 2023 | Change of details for Mr Martin Cook as a person with significant control on 2023-03-01 · 2 pages | View document |
| 23 Mar 2023 | Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-03-23 · 1 page | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 15 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-24 with updates · 3 pages | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 14 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 24 Mar 2020 | Registered office address changed from , Bulman House Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2020-03-24 · 1 page | View document |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN COOK / 23/03/2020 | View document |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS DENISE MARIE COOK / 23/03/2020 | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COOK / 18/03/2020 | View document |
| 18 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / DENISE MARIE COOK / 18/03/2020 | View document |
| 2 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 14 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / DENISE MARIE COOK / 16/08/2018 | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COOK / 16/08/2018 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 8 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 12 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 30 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 28 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 Oct 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | View document |
| 10 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 3 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 15 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QP | View document |
| 15 Jun 2010 | Registered office address changed from , 32 Portland Terrace, Newcastle upon Tyne, NE2 1QP on 2010-06-15 · 2 pages | View document |
| 25 Mar 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 8 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 15 Nov 2006 | 287 · 1 page | View document |
| 15 Nov 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: RAINBOW GILLESPIE 32 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QS | View document |
| 7 Jun 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 5 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 11 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | View document |
| 7 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 10 Jun 1999 | £ NC 10000/500000 30/03/99 | View document |
| 10 Jun 1999 | NC INC ALREADY ADJUSTED 30/03/99 | View document |
| 1 Apr 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 1 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | SECRETARY RESIGNED | View document |
| 1 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1999 | 287 · 1 page | View document |
| 1 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |