ELEANOR CHARLES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Registered office address changed from 4 Greenfield Road Holmfirth West Yorks HD9 2JT to Greenside House 5, Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 2023-04-28 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 08/11/188 November 2018 | COMPANY NAME CHANGED PANACEA LAND PROMOTIONS LIMITED CERTIFICATE ISSUED ON 08/11/18 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY GREEN / 15/09/2018 |
| 22/10/1822 October 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD STANLEY GREEN / 15/09/2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | COMPANY NAME CHANGED PANACEA PROMOTIONAL BUSINESS GIFTS LIMITED CERTIFICATE ISSUED ON 31/08/18 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL BURGESS |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL SIDEBOTTOM |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DEARLING |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GREEN |
| 29/08/1829 August 2018 | CESSATION OF REMEDIZ LIMITED AS A PSC |
| 29/08/1829 August 2018 | CESSATION OF JAMES PAIGE MARKETING LIMITED AS A PSC |
| 29/08/1829 August 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 150 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/123 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR RUSSELL MAURICE SIDEBOTTOM |
| 11/04/1111 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR RICHARD STANLEY GREEN |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR PETER LEWIS |
| 08/04/118 April 2011 | SECRETARY APPOINTED MR PAUL ARTHUR BURGESS |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR PAUL ARTHUR BURGESS |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE HERBERT |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA COLE |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY FIONA COLE |
| 07/02/117 February 2011 | COMPANY NAME CHANGED SHOOMIE LIMITED CERTIFICATE ISSUED ON 07/02/11 |
| 04/02/114 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HERBERT / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/10/0813 October 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR KIRSTY HERBERT |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR LEE HERBERT |
| 21/07/0721 July 2007 | SECRETARY RESIGNED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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