EASOL TRADING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Notification of Easol Ip Ltd as a person with significant control on 2025-08-11 |
| 11/08/2511 August 2025 New | Cessation of Lisa Simpson as a person with significant control on 2025-08-11 |
| 11/08/2511 August 2025 New | Cessation of Benjamin Simpson as a person with significant control on 2025-08-11 |
| 01/08/251 August 2025 New | Change of details for Mr Benjamin Simpson as a person with significant control on 2025-07-15 |
| 01/08/251 August 2025 New | Change of details for Mrs Lisa Simpson as a person with significant control on 2025-07-15 |
| 31/07/2531 July 2025 New | Director's details changed for Mr Benjamin Simpson on 2025-07-15 |
| 31/07/2531 July 2025 New | Director's details changed for Mrs Lisa Simpson on 2025-07-15 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 12/10/2412 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Statement of company's objects |
| 26/09/2326 September 2023 | Registration of charge 092452180001, created on 2023-09-25 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/07/2226 July 2022 | Registered office address changed from , 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, England to 38-50 Pritchards Road London E2 9BJ on 2022-07-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA SIMPSON |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 23/04/2023 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN SIMPSON |
| 23/04/2023 April 2020 | CESSATION OF FIXERS INC AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIXERS INC |
| 16/04/1916 April 2019 | CESSATION OF BENJAMIN SIMPSON AS A PSC |
| 16/04/1916 April 2019 | CESSATION OF LISA SIMPSON AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWDER |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | ADOPT ARTICLES 27/02/2017 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SIMPSON / 01/04/2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SIMPSON / 01/04/2018 |
| 20/06/1820 June 2018 | 27/09/17 STATEMENT OF CAPITAL GBP 143.75 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 137.5 |
| 13/07/1713 July 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 131.25 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN SIMPSON |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA SIMPSON |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SIMPSON / 12/06/2017 |
| 30/05/1730 May 2017 | Registered office address changed from , 4 Manor Court, Normanton, West Yorkshire, WF6 1NZ to 38-50 Pritchards Road London E2 9BJ on 2017-05-30 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 4 MANOR COURT NORMANTON WEST YORKSHIRE WF6 1NZ |
| 15/03/1715 March 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 112.5 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED CHRISTOPHER JOEL LOWDER |
| 09/03/179 March 2017 | SUB-DIVISION 13/02/17 |
| 06/03/176 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR BENJAMIN SIMPSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Registered office address changed from , Swatton Barn Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom to 38-50 Pritchards Road London E2 9BJ on 2015-06-24 |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU UNITED KINGDOM |
| 14/11/1414 November 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 02/10/142 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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