EASY OPEN LIMITED

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Company Documents

DateDescription
24/11/2324 November 2023 Final Gazette dissolved following liquidation

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24/11/2324 November 2023 Final Gazette dissolved following liquidation

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24/08/2324 August 2023 Return of final meeting in a members' voluntary winding up

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12/06/2312 June 2023 Liquidators' statement of receipts and payments to 2023-05-03

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11/05/2211 May 2022 Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2022-05-11

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11/05/2211 May 2022 Appointment of a voluntary liquidator

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11/05/2211 May 2022 Declaration of solvency

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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27/04/2227 April 2022 Confirmation statement made on 2022-04-22 with no updates

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03/03/223 March 2022 Total exemption full accounts made up to 2022-01-31

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14/02/2214 February 2022 Previous accounting period shortened from 2022-03-31 to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Satisfaction of charge 1 in full

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22/12/2122 December 2021 Registered office address changed from 65-67 High Street Ibstock Leicestershire LE67 6LH to 19 Warren Park Way Enderby Leicester LE19 4SA on 2021-12-22

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02/06/212 June 2021 31/03/21 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 31/03/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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14/06/1914 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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15/06/1815 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/08/1726 August 2017 31/03/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIN MARY BRADLEY

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/07/148 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/08/132 August 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/07/1210 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LIN MARY BRADLEY / 17/09/2010

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28/06/1128 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN HARRY CARTER / 17/09/2010

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/07/1030 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIN MARY BRADLEY / 01/10/2009

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 20 FIRESTONE CLOSE KIRBY FIRTH LEICESTER LEICESTERSHIRE LE3 6US

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/07/093 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/09/0812 September 2008 GBP NC 1000/1100 07/08/2008

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12/09/0812 September 2008 NC INC ALREADY ADJUSTED 07/08/08

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08/08/088 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/08/0723 August 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0514 November 2005 DIRECTOR'S PARTICULARS CHANGED

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18/07/0518 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/09/048 September 2004 SECRETARY RESIGNED

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08/09/048 September 2004 NEW SECRETARY APPOINTED

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20/08/0420 August 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 NEW SECRETARY APPOINTED

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13/04/0413 April 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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11/10/0311 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/10/038 October 2003 SECRETARY RESIGNED

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02/09/032 September 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: PARK FARM BUSINESS PARK UPPINGHAM ROAD SKEFFINGTON LEICESTER LE7 9YE

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21/07/0321 July 2003 COMPANY NAME CHANGED AUTOMATE UK EAST MIDLANDS LTD CERTIFICATE ISSUED ON 19/07/03

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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