ERDINGTON ADMINISTRATION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Appointment of Mrs. Pamela Carol Swift as a secretary on 2024-10-01 |
| 21/10/2421 October 2024 | Termination of appointment of Pamela Carol Swift as a director on 2024-10-01 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-28 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-28 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Appointment of Mrs Tara Louise Hagan as a director on 2021-11-29 |
| 02/12/212 December 2021 | Appointment of Dr Naomi Jane Swift as a director on 2021-11-29 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-28 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI JANE SWIFT |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA LOUISE HAGAN |
| 16/08/1716 August 2017 | SUB-DIVISION 31/03/17 |
| 01/08/171 August 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CAROL SWIFT / 22/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/06/1519 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/07/116 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE ROGERS |
| 06/09/106 September 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CAROL SWIFT / 28/05/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 12 LANDOR ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9HZ |
| 16/07/0916 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 01/05/091 May 2009 | DISS40 (DISS40(SOAD)) |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 64 HIGHCLIFFE ROAD TAMWORTH STAFFORDSHIRE B77 1EE |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: LEONARD HOUSE 14 SILVER STREET TAMWORTH STAFFORDSHIRE B79 7NH |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 310 RESERVOIR ROAD ERDINGTON BIRMINGHAM B23 6XD |
| 24/07/9724 July 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS; AMEND |
| 07/06/967 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/06/935 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/05/8912 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | ALTER MEM AND ARTS 180189 |
| 05/02/895 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/8816 December 1988 | COMPANY NAME CHANGED RESERVOIR ROAD PROPERTY LIMITED CERTIFICATE ISSUED ON 19/12/88 |
| 14/11/8814 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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