EASINGTON PROPERTIES LIMITED
Company number 01233610 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Accounts for a dormant company made up to 2025-09-30 · 5 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 5 pages | View document |
| 18 Feb 2026 | Director's details changed for Achille Di Cuffa on 2026-02-18 · 2 pages | View document |
| 18 Feb 2026 | Director's details changed for Marilena Kearns on 2026-02-05 · 2 pages | View document |
| 18 Feb 2026 | Director's details changed for Achille Di Cuffa on 2026-02-06 · 2 pages | View document |
| 18 Feb 2026 | Director's details changed for Marilena Kearns on 2026-02-05 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 5 pages | View document |
| 16 May 2025 | Appointment of Mr Marc James Powell as a director on 2025-05-16 · 2 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 4 pages | View document |
| 10 Feb 2025 | Director's details changed for Marilena Kearns on 2025-02-04 · 2 pages | View document |
| 10 Feb 2025 | Director's details changed for Marilena Kearns on 2025-02-04 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 5 pages | View document |
| 21 Mar 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 · 1 page | View document |
| 18 Mar 2024 | Termination of appointment of Bryan James Powell as a director on 2024-03-18 · 1 page | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-05 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-02-05 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 12 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 May 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 3 May 2016 | FIRST GAZETTE | View document |
| 15 Mar 2016 | DIRECTOR APPOINTED MARILENA KEARNS | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON BINGHAM | View document |
| 16 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BINGHAM | View document |
| 16 Feb 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 54 BROAD STREET BANBURY OXFORDSHIRE OX16 5BL | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 Jul 2015 | DIRECTOR APPOINTED MR SIMON JULIAN BINGHAM | View document |
| 30 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 23 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 3 Nov 2014 | SECRETARY APPOINTED MR SIMON BINGHAM | View document |
| 2 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 13 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 14 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 27 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 6 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY LINDA ROBINSON | View document |
| 9 Mar 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JAMES POWELL / 05/03/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ACHILLE DI CUFFA / 05/03/2010 | View document |
| 5 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TESLA | View document |
| 17 Mar 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER KEARNS | View document |
| 15 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KEARNS / 05/12/2007 | View document |
| 12 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 2 Apr 2003 | SECRETARY RESIGNED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 2 GROVE COTTAGES HAWKE LANE BLOXHAM BANBURY OXFORDSHIRE OX15 4PY | View document |
| 22 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 | View document |
| 28 Jan 2001 | SECRETARY RESIGNED | View document |
| 28 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 9 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 4 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1997 | DIRECTOR RESIGNED | View document |
| 27 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 3 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS | View document |
| 18 Feb 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 1 ENSTONE ROAD CHARLBURY OXFORD OX7 3QR | View document |
| 18 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: BAILEYS CHURCH STREET CHARLBURY OXFORD OX7 3PR | View document |
| 23 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 23 Jan 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 23 Feb 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 22 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 5 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1993 | RETURN MADE UP TO 05/02/93; CHANGE OF MEMBERS | View document |
| 17 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 12 Mar 1992 | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS | View document |
| 27 Nov 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 27 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 19 Apr 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/07/84 | View document |
| 10 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1991 | RETURN MADE UP TO 18/02/91; CHANGE OF MEMBERS | View document |
| 30 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 15 Mar 1990 | REGISTERED OFFICE CHANGED ON 15/03/90 FROM: 1 SYCAMORE DRIVE BANBURY OXON OX16 9HF | View document |
| 15 Mar 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS | View document |
| 8 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 8 May 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 18 Apr 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 17 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 17 Feb 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 3 Nov 1975 | MEMORANDUM OF ASSOCIATION | View document |