EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Andrew Marshall as a director on 2025-07-31 |
| 24/06/2524 June 2025 | Full accounts made up to 2024-09-30 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 15/05/2415 May 2024 | Full accounts made up to 2023-09-30 |
| 05/10/235 October 2023 | Termination of appointment of Philip Richardson as a director on 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Full accounts made up to 2022-09-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 21/04/2321 April 2023 | Termination of appointment of Stephen Roy Ellis as a secretary on 2023-02-28 |
| 21/04/2321 April 2023 | Appointment of Mr Anthony Roger Priest as a secretary on 2023-02-28 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 26/06/2026 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRESTON |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/07/1918 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BAINES |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 07/06/167 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YATES |
| 16/06/1516 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 16/06/1516 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROY ELLIS / 01/01/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY ELLIS / 01/01/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN BAINES / 01/01/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARDSON / 01/01/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RODERICK PURSALL / 01/01/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN YATES / 01/01/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRESTON / 01/01/2015 |
| 24/04/1524 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR ANTHONY ROGER PRIEST |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MRS CATHERINE ANN TOPLISS |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES ENGLISH |
| 23/06/1423 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY SEAMAN |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP RICHARDSON |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR STEPHEN ROY ELLIS |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRESTON / 31/05/2013 |
| 21/06/1321 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN BAINES / 31/05/2013 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN YATES / 31/05/2013 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN WOOD / 31/05/2013 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUY MARTIN SEAMAN / 31/05/2013 |
| 15/05/1315 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 06/07/126 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/06/1114 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/06/1015 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED KEVIN RODERICK PURSALL |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED STEPHEN ROY ELLIS |
| 02/07/072 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/10/0315 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | AUDITOR'S RESIGNATION |
| 04/03/934 March 1993 | AUDITOR'S RESIGNATION |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | COMPANY NAME CHANGED EASTWOOD & PARTNERS (CONSTRUCTIO N CONSULTANTS) LIMITED CERTIFICATE ISSUED ON 07/10/91 |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 13/06/9013 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/08/893 August 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 03/11/863 November 1986 | RETURN MADE UP TO 06/01/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 23/07/8423 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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