EASTCROFT (GUILDFORD) MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-09-29 |
| 15/04/2515 April 2025 | Director's details changed for Mr Christopher William Holyoak on 2025-04-15 |
| 18/03/2518 March 2025 | Termination of appointment of Dorothy Margaret Holyoak as a director on 2025-03-05 |
| 18/03/2518 March 2025 | Appointment of Mr Christopher William Holyoak as a director on 2025-03-05 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 23/05/2423 May 2024 | Termination of appointment of Richard Stanhope as a director on 2024-03-05 |
| 23/05/2423 May 2024 | Appointment of Mr Nigel Lewis Broughton as a director on 2024-03-05 |
| 23/05/2423 May 2024 | Appointment of Mrs Dorothy Margaret Holyoak as a director on 2024-03-05 |
| 19/02/2419 February 2024 | Micro company accounts made up to 2023-09-29 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 31/10/2331 October 2023 | Appointment of Miss Janis Elizabeth Clayton as a director on 2023-10-31 |
| 25/10/2325 October 2023 | Termination of appointment of Peter Spours as a director on 2023-10-25 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 13/05/2313 May 2023 | Amended micro company accounts made up to 2022-03-31 |
| 20/04/2320 April 2023 | Current accounting period extended from 2023-03-31 to 2023-09-29 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HOLYOAK |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR MARK SHARMAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 1ST FLOOR WONERSH HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ABERNETHY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY CLARKE GAMMON WELLERS |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA MARGARET WYLIE / 15/12/2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 26/01/1626 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ |
| 12/12/1512 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/06/1530 June 2015 | CORPORATE SECRETARY APPOINTED CLARKE GAMMON ESTATES LIMITED |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MISS JUDITH ABERNETHY |
| 23/12/1423 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 19/08/1319 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKE GAMMON WELLERS / 30/09/2011 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANHOPE / 30/09/2011 |
| 20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TOOVEY / 30/09/2011 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN GRONSET |
| 23/01/1223 January 2012 | 12/12/11 NO CHANGES |
| 16/01/1216 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/02/1010 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED DR FIONA MARGARET WYLIE |
| 19/11/0919 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBSON |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN RICHARD NEVILL MAUGER LOGGED FORM |
| 11/11/0811 November 2008 | SECRETARY APPOINTED CLARKE GAMMON WELLERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN RICHARD NEVILL MAUGER LOGGED FORM |
| 06/10/086 October 2008 | DIRECTOR APPOINTED RICHARD STANHOPE |
| 29/09/0829 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/056 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 06/11/04; CHANGE OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | RETURN MADE UP TO 06/11/03; NO CHANGE OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/11/012 November 2001 | RETURN MADE UP TO 06/11/01; CHANGE OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 06/11/00; CHANGE OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | RETURN MADE UP TO 06/11/95; CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 04/11/944 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: 8 EASTCROFT COURT, ALBURY ROAD, GUILDFORD, SURREY, GU1 2BU |
| 26/10/9426 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/12/931 December 1993 | NEW SECRETARY APPOINTED |
| 09/11/939 November 1993 | SECRETARY RESIGNED |
| 09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 |
| 09/11/939 November 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: UNIT HOUSE, 22 LONDON ROAD, REIGATE, SURREY RH2 9HZ |
| 19/07/9119 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/12/90 |
| 07/05/917 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8917 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/8812 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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