EASINGTON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 16/05/2516 May 2025 | Appointment of Mr Marc James Powell as a director on 2025-05-16 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 10/02/2510 February 2025 | Director's details changed for Marilena Kearns on 2025-02-04 |
| 10/02/2510 February 2025 | Director's details changed for Marilena Kearns on 2025-02-04 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/05/2410 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 21/03/2421 March 2024 | Registered office address changed from C/O Achille 24 High Street Banbury Oxfordshire OX16 5EG England to 4 South Bar Street Banbury OX16 9AA on 2024-03-21 |
| 18/03/2418 March 2024 | Termination of appointment of Bryan James Powell as a director on 2024-03-18 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/05/2012 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/05/167 May 2016 | DISS40 (DISS40(SOAD)) |
| 05/05/165 May 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON BINGHAM |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MARILENA KEARNS |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 54 BROAD STREET BANBURY OXFORDSHIRE OX16 5BL |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BINGHAM |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR SIMON JULIAN BINGHAM |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 23/02/1523 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 03/11/143 November 2014 | SECRETARY APPOINTED MR SIMON BINGHAM |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 13/02/1413 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 27/02/1327 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/02/126 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/02/1114 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY LINDA ROBINSON |
| 09/03/109 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ACHILLE DI CUFFA / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JAMES POWELL / 05/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TESLA |
| 17/03/0917 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER KEARNS |
| 15/04/0815 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 28/03/0828 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KEARNS / 05/12/2007 |
| 12/03/0712 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/04/032 April 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 2 GROVE COTTAGES HAWKE LANE BLOXHAM BANBURY OXFORDSHIRE OX15 4PY |
| 22/03/0222 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/02/9618 February 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 1 ENSTONE ROAD CHARLBURY OXFORD OX7 3QR |
| 18/02/9618 February 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: BAILEYS CHURCH STREET CHARLBURY OXFORD OX7 3PR |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 05/02/93; CHANGE OF MEMBERS |
| 05/02/935 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/02/935 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/11/9127 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/04/9119 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/07/84 |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | RETURN MADE UP TO 18/02/91; CHANGE OF MEMBERS |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | REGISTERED OFFICE CHANGED ON 15/03/90 FROM: 1 SYCAMORE DRIVE BANBURY OXON OX16 9HF |
| 15/03/9015 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 08/05/898 May 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 03/11/753 November 1975 | MEMORANDUM OF ASSOCIATION |
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