EDDYSTONE EEL LIMITED
Company number 03847566 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 18 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 15 pages | View document |
| 9 Dec 2025 | Cessation of Andrew Paul Saunders as a person with significant control on 2025-12-09 · 1 page | View document |
| 9 Dec 2025 | Termination of appointment of Andrew Saunders as a secretary on 2025-12-09 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Jun 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 3 Jun 2025 | Change of details for Mr Andrew Paul Saunders as a person with significant control on 2025-01-01 · 2 pages | View document |
| 29 Jan 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Apr 2024 | Notification of Andrew Paul Saunders as a person with significant control on 2024-03-19 · 2 pages | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Oct 2022 | Termination of appointment of Martin Beer as a secretary on 2022-10-19 · 1 page | View document |
| 24 Oct 2022 | Appointment of Mr Andrew Saunders as a secretary on 2022-10-20 · 2 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 24 Oct 2022 | Termination of appointment of Andrew Saunders as a director on 2022-10-20 · 1 page | View document |
| 24 Oct 2022 | Cessation of Andrew Saunders as a person with significant control on 2022-10-19 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 24 Sep 2021 | Notification of Andrew Saunders as a person with significant control on 2021-09-24 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 16 Sep 2013 | DIRECTOR APPOINTED MR MARTIN BEER | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Sep 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 11 pages | View document |
| 11 Mar 2011 | COMPANY NAME CHANGED EDDYSTONE TATLER LTD CERTIFICATE ISSUED ON 11/03/11 | View document |
| 11 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 25 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN BEER / 06/09/2010 · 2 pages | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, 61 UNION STREET, CITY CENTRE, PLYMOUTH, DEVON, PL1 3LU | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/03/07 TO 30/06/07 | View document |
| 4 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2007 | SECRETARY RESIGNED | View document |
| 4 Oct 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: UNIT 2 HAINES ESTATE, ESTOVER ROAD, PLYMOUTH, DEVON PL6 7PY | View document |
| 4 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 | View document |
| 31 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2005 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Nov 2005 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Nov 2005 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Nov 2005 | RE NUMBER OF SHARES 31/10/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Oct 2005 | COMPANY NAME CHANGED COOLWATER MARKETING LIMITED CERTIFICATE ISSUED ON 28/10/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | £ NC 50000/99900 25/02/05 | View document |
| 16 Mar 2005 | £ NC 100/50000 25/02/ | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: UNIT 2 HAINES ESTATE, ESTOVER CLOSE, PLYMOUTH, DEVON PL6 7PY | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 17 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03 | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | SECRETARY RESIGNED | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/03/02 | View document |
| 28 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 17 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: UNIT 2 HAINES ESTATE, ESTOVER ROAD, PLYMOUTH, DEVON PL6 7PY | View document |
| 21 Mar 2000 | SECRETARY RESIGNED | View document |
| 21 Mar 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 159 SPENDMORE LANE, COPPULL, CHORLEY, LANCASHIRE PR7 5BY | View document |
| 21 Mar 2000 | DIRECTOR RESIGNED | View document |
| 23 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |