EASTERN PROCUREMENT LIMITED
Company number 08351985 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 6 May 2026 | Resolutions · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Paul Morris as a director on 2026-03-18 · 1 page | View document |
| 16 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 8 pages | View document |
| 7 Feb 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 18 Mar 2025 | Director's details changed for Mr Stephen James Tyree on 2018-06-22 · 2 pages | View document |
| 3 Mar 2025 | Resolutions · 1 page | View document |
| 3 Mar 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 11 Dec 2024 | Accounts for a small company made up to 2024-06-30 · 7 pages | View document |
| 28 Jun 2024 | Termination of appointment of Stephen James Tyree as a secretary on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Appointment of Mrs Leigh-Anne Siobhan Franklin as a secretary on 2024-06-28 · 2 pages | View document |
| 27 Mar 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 17 Feb 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 17 Feb 2024 | Resolutions · 1 page | View document |
| 17 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Termination of appointment of Leah Ann Mickleborough as a director on 2024-01-31 · 1 page | View document |
| 23 Jan 2024 | Appointment of Mr Sean Stephen Cleary as a director on 2024-01-23 · 2 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 24 Oct 2023 | Appointment of Mr Paul Morris as a director on 2023-09-19 · 2 pages | View document |
| 24 Oct 2023 | Termination of appointment of James Lindsay Elms as a director on 2023-10-24 · 1 page | View document |
| 23 Aug 2023 | Appointment of Mr Dale Wordley as a director on 2023-07-18 · 2 pages | View document |
| 23 Aug 2023 | Termination of appointment of Alexander Dixon as a director on 2023-07-19 · 1 page | View document |
| 9 Aug 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 3 May 2023 | Termination of appointment of Leigh-Anne Franklin as a secretary on 2023-05-03 · 1 page | View document |
| 3 May 2023 | Termination of appointment of Timothy Leonard Betts as a director on 2023-04-28 · 1 page | View document |
| 3 May 2023 | Appointment of Mr Stephen James Tyree as a secretary on 2023-05-03 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 28 Oct 2021 | Termination of appointment of Timothy Robson as a director on 2021-10-22 · 1 page | View document |
| 27 Oct 2021 | Appointment of Timothy Leonard Betts as a director on 2021-09-23 · 2 pages | View document |
| 24 Sep 2021 | Termination of appointment of Hannah Louise Harvey as a director on 2021-09-23 · 1 page | View document |
| 24 Sep 2021 | Termination of appointment of Justin Lee O'connor as a director on 2021-09-23 · 1 page | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR JUSTIN LEE O'CONNOR | View document |
| 26 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MORSON | View document |
| 30 Jan 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES RAYNER | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM RONALDSON | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED MR ANTHONY NEIL BULL | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MRS JANE WARNES | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR JEREMY MORSON | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR COLIN DAVISON | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAVES | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAVES | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DARRYL COX | View document |
| 27 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN KENT | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANITA GODDARD | View document |
| 2 Feb 2016 | 01/02/16 NO MEMBER LIST | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARK TOMS KENT / 21/09/2015 | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHANNING RONALDSON / 21/09/2015 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL LAURENCE COX / 21/09/2015 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RALPH JAVES / 21/09/2015 | View document |
| 27 Jul 2015 | DIRECTOR APPOINTED MRS SARA JANE THAKKAR | View document |
| 27 Jul 2015 | DIRECTOR APPOINTED MR SEAN MARK TOMS KENT | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN POWELL DAVIES | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYNER | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN POWELL DAVIES | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Feb 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM · THE OLD GRANARY GRANGE FARM · ASHWELLTHORPE · NORWICH · NORFOLK · NE16 1ET | View document |
| 5 Jan 2015 | 05/01/15 NO MEMBER LIST | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYREE | View document |
| 13 Oct 2014 | DIRECTOR APPOINTED MISS ANITA LINDA GODDARD | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES TYREE | View document |
| 9 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES TYREE / 20/03/2014 | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN FARROW | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MR ADAM CHANNING RONALDSON | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WINSLET | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED STEPHEN JAMES TYREE | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM · SAFFRON BARN SWAN LANE · LONG STRATTON · NORWICH · NORFOLK · NR15 2XP | View document |
| 8 Jan 2014 | 08/01/14 NO MEMBER LIST | View document |
| 25 Jan 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 | View document |
| 8 Jan 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |