ELDON BUREAU LIMITED
Company number 02712167 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jul 2024 | Application to strike the company off the register · 3 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 25 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 22 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 8 Feb 2022 | Appointment of David Benjamin Redmayne as a director on 2022-02-04 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Sidney Douglass as a director on 2022-02-04 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Peter Bernard Douglass as a director on 2022-02-04 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Peter Bernard Douglass as a secretary on 2022-02-04 · 1 page | View document |
| 8 Feb 2022 | Appointment of Benjamin Mark Humpage as a secretary on 2022-02-04 · 2 pages | View document |
| 8 Feb 2022 | Registered office address changed from 3rd Floor, Bulman House Regent Centre Newcastle upon Tyne Tyne and Wear NE3 1DQ England to Building 5, Glass House Road Glass House Business Park Wigan WN3 6GL on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Appointment of Mr Benjamin Mark Humpage as a director on 2022-02-04 · 2 pages | View document |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 28 Jan 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 6 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 28 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 5 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 14 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BERNARD DOUGLASS / 13/01/2016 | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY DOUGLASS / 13/01/2016 | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD DOUGLASS / 13/01/2016 | View document |
| 9 Oct 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM BULMAN HOUSE 3RD FLOOR REGENT CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE3 3LS ENGLAND | View document |
| 6 Oct 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 9/11 ST JAMES STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4NF | View document |
| 6 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER BERNARD DOUGLASS / 06/05/2010 | View document |
| 7 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 12 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 10 Jul 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 1 ELDON SQUARE NEWCASTLE UPON TYNE NE1 7JG | View document |
| 29 May 1997 | RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 29 May 1996 | RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS | View document |
| 29 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1995 | S366A DISP HOLDING AGM 14/12/94 | View document |
| 29 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 29 Mar 1995 | S252 DISP LAYING ACC 14/12/94 | View document |
| 29 Mar 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 1994 | RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS | View document |
| 23 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 11 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 15 Jun 1992 | COMPANY NAME CHANGED MATCHEAGER LIMITED CERTIFICATE ISSUED ON 16/06/92 | View document |
| 6 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |