ERITHFIELD LIMITED
Company number 01666251 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 6 Jul 2026 | Termination of appointment of Jerry Martin as a director on 2026-07-06 · 1 page | View document |
| 10 Sep 2025 | Accounts for a dormant company made up to 2025-03-24 · 9 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-29 with updates · 6 pages | View document |
| 24 Mar 2025 | Annual accounts for the year ending 24 March 2025 | View accounts |
| 28 Oct 2024 | Accounts for a dormant company made up to 2024-03-24 · 9 pages | View document |
| 24 Mar 2024 | Annual accounts for the year ending 24 March 2024 | View accounts |
| 6 Oct 2023 | Accounts for a dormant company made up to 2023-03-24 · 9 pages | View document |
| 29 Jul 2023 | Confirmation statement made on 2023-07-28 with updates · 7 pages | View document |
| 29 Jul 2023 | Confirmation statement made on 2023-07-29 with updates · 6 pages | View document |
| 20 Apr 2023 | Termination of appointment of Victoria Anne Freeman as a director on 2023-04-20 · 1 page | View document |
| 24 Mar 2023 | Annual accounts for the year ending 24 March 2023 | View accounts |
| 10 Feb 2023 | Appointment of Ms Jane Susan Batchelor as a director on 2023-02-10 · 2 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2022-03-24 · 9 pages | View document |
| 24 Mar 2022 | Annual accounts for the year ending 24 March 2022 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 2 pages | View document |
| 1 Oct 2021 | Accounts for a dormant company made up to 2021-03-24 · 9 pages | View document |
| 2 Aug 2021 | Cessation of Jean Margaret Freeman as a person with significant control on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Appointment of Ms Victoria Anne Freeman as a director on 2021-08-02 · 2 pages | View document |
| 2 Aug 2021 | Termination of appointment of Jean Margaret Freeman as a director on 2021-08-02 · 1 page | View document |
| 28 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 28 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 20 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Mar 2021 | Annual accounts for the year ending 24 March 2021 | View accounts |
| 22 Dec 2020 | ANNOTATION | View document |
| 6 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 11 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM C/O PRESTIGE SECRETARIAL SERVICES 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH | View document |
| 24 Mar 2020 | Annual accounts for the year ending 24 March 2020 | View accounts |
| 12 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 24 Mar 2019 | Annual accounts for the year ending 24 March 2019 | View accounts |
| 6 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 24 Mar 2018 | Annual accounts for the year ending 24 March 2018 | View accounts |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 | View document |
| 15 May 2017 | SAIL ADDRESS CHANGED FROM: 1 CHARLOTTE DRIVE GILLINGHAM KENT ME8 0DA ENGLAND | View document |
| 15 May 2017 | SAIL ADDRESS CHANGED FROM: · 1 CHARLOTTE DRIVE · GILLINGHAM · KENT · ME8 0DA · ENGLAND | View document |
| 13 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 12 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 12 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Mar 2017 | Annual accounts for the year ending 24 March 2017 | View accounts |
| 7 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY MARION OTOOLE / 05/09/2016 | View document |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 | View document |
| 26 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RANDALL | View document |
| 24 Mar 2016 | Annual accounts for the year ending 24 March 2016 | View accounts |
| 24 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 24 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 20 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 | View document |
| 26 Sep 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM C/O PRESTIGE SECRETARIAL SERVICES 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER LE1 1RE | View document |
| 26 Sep 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM · C/O PRESTIGE SECRETARIAL SERVICES · 9 RUTLAND HOUSE · 33 RUTLAND STREET · LEICESTER · LE1 1RE | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES RANDALL | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RANDALL | View document |
| 29 May 2014 | DIRECTOR APPOINTED MRS JEAN MARGARET FREEMAN | View document |
| 27 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 19 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ERVIN | View document |
| 24 Mar 2014 | Annual accounts for the year ending 24 March 2014 | View accounts |
| 31 Oct 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM C/O PRESTIGE SECRETARIAL SERVICES INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT ME5 9FD ENGLAND | View document |
| 31 Oct 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM · C/O PRESTIGE SECRETARIAL SERVICES · INNOVATION CENTRE MEDWAY MAIDSTONE ROAD · CHATHAM · KENT · ME5 9FD · ENGLAND | View document |
| 10 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | View document |
| 26 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MR MARK ERVIN | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MR MARK ERVIN | View document |
| 24 Mar 2013 | Annual accounts for the year ending 24 March 2013 | View accounts |
| 24 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 28 May 2012 | SAIL ADDRESS CHANGED FROM: 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE | View document |
| 17 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM C/O PRESTIGE SECRETARIAL SERVICES 63 THE EYE BARRIER ROAD CHATHAM KENT ME4 4SD ENGLAND | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM PRESTIGE SECRETARIAL SERVICES 15 INGLEWOOD KEMNAL ROAD CHISLEHURST KENT BR7 6NF | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED MR DAVID JOHN MARTIN | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES RANDALL | View document |
| 2 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RALPH PENDLEBURY-BOWE / 02/10/2010 | View document |
| 2 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY MARTIN / 02/10/2010 | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 17 Jun 2010 | PREVSHO FROM 31/03/2010 TO 24/03/2010 | View document |
| 1 Jun 2010 | SECRETARY APPOINTED MRS TRACY MARION OTOOLE | View document |
| 31 May 2010 | APPOINTMENT TERMINATED, SECRETARY LESLIE PENDLEBURY-BOWE | View document |
| 10 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM OFFICE SUITE 1 3 CRAY BUILDINGS FOOTSCRAY HIGH STREET SIDCUP KENT DA14 5HL | View document |
| 19 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 4 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 7 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 30/04/04; CHANGE OF MEMBERS | View document |
| 10 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 17 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 24 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 26 Apr 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: CHURCHILL HOUSE 1 MALTINGS MEWS SIDCUP KENT DA15 7DG | View document |
| 15 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | SECRETARY RESIGNED | View document |
| 13 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 Jun 1998 | DIRECTOR RESIGNED | View document |
| 5 Jun 1998 | RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS | View document |
| 11 Apr 1998 | SECRETARY RESIGNED | View document |
| 4 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Aug 1997 | DIRECTOR RESIGNED | View document |
| 10 Jul 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 29 Jun 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 May 1996 | RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | DIRECTOR RESIGNED | View document |
| 28 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS | View document |
| 7 Jun 1995 | DIRECTOR RESIGNED | View document |
| 11 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Oct 1994 | DIRECTOR RESIGNED | View document |
| 19 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 16 Feb 1994 | DIRECTOR RESIGNED | View document |
| 16 Feb 1994 | DIRECTOR RESIGNED | View document |
| 16 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1994 | SECRETARY RESIGNED | View document |
| 16 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1994 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 4 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Jun 1992 | RETURN MADE UP TO 30/04/92; CHANGE OF MEMBERS | View document |
| 21 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 1 Aug 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 21 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | View document |
| 3 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 28 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 10 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 10 Mar 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS | View document |
| 20 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 18 Nov 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS | View document |
| 18 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 23 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 22 Jan 1987 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS | View document |
| 25 Sep 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1986 | REGISTERED OFFICE CHANGED ON 01/08/86 FROM: 141B BROADWAY BEXLEYHEATH KENT DA6 7HB | View document |
| 27 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 22 Sep 1982 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 Sep 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |