ERAFOLD LIMITED

Company number 03504731 ·

Active

76 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
29 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 10 pages View document
24 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
2 Feb 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
25 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
24 Jan 2023 Confirmation statement made on 2023-01-10 with updates · 4 pages View document
28 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
8 Jul 2021 Registered office address changed from Alexandra Road North Immingham Dock Immingham DN40 2LZ United Kingdom to Lancaster House Lancaster House Lancaster Approach North Killingholme North East Lincolnshire DN40 3JY on 2021-07-08 · 1 page View document
13 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
1 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
2 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Feb 2018 DIRECTOR APPOINTED MR SIMON ANDREW HAVARD View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
23 Jan 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM PORTAKABINS ALEXANDRA ROAD NORTH IMMINGHAM DOCKS IMMINGHAM SOUTH HUMBERSIDE DN40 2LZ View document
27 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
20 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Jan 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Sep 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014 View document
16 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
14 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Feb 2015 SECTION 519 CA 2006 View document
3 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
21 Jan 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM ST HUGH'S 23 NEWPORT LINCOLN LINCOLNSHIRE LN1 3DN View document
20 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
24 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
16 Jul 2013 AUDITOR'S RESIGNATION View document
8 Jul 2013 AUDITOR'S RESIGNATION View document
8 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
26 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
2 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
20 Feb 2012 APPOINTMENT TERMINATED, SECRETARY MARJORIE WYNNE View document
17 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
7 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
9 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
11 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
26 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MICHAEL KNEEN / 26/02/2010 View document
3 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
26 Mar 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
27 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
14 Feb 2008 RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS View document
23 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
20 Feb 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
27 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
9 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
28 Feb 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
28 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
6 Mar 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
14 Feb 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
8 Mar 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
5 Mar 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
26 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
20 Feb 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
28 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
20 Feb 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS View document
16 Jan 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 View document
17 Feb 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS View document
2 Dec 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
10 Feb 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS View document
3 Sep 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 View document
12 Mar 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: CHURCHFIELDS 9 CROFT LANE ROADE NORTHAMPTON NN7 2QZ View document
6 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1998 NEW DIRECTOR APPOINTED View document
16 Feb 1998 DIRECTOR RESIGNED View document
16 Feb 1998 NEW SECRETARY APPOINTED View document
16 Feb 1998 SECRETARY RESIGNED View document
16 Feb 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
5 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document