ERMINE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-13 with no updates |
| 11/03/2511 March 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 19/07/2419 July 2024 | Change of details for Mr Keir James Wheadon as a person with significant control on 2024-07-13 |
| 18/07/2418 July 2024 | Notification of Kjw Automotive Ltd as a person with significant control on 2024-07-13 |
| 16/05/2416 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 12/05/2312 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 04/05/204 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/07/1831 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2016 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIR JAMES WHEADON / 01/07/2018 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR KEIR JAMES WHEADON / 01/07/2018 |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIR JAMES WHEADON |
| 04/07/174 July 2017 | CESSATION OF KEIR JAMES WHEADON AS A PSC |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/08/1513 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM MARTIN MARKHAMS YARD MARTIN MARKHAMS YARD RYHALL ROAD STAMFORD LINCOLNSHIRE PE9 1XF ENGLAND |
| 31/07/1431 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | CURREXT FROM 31/07/2014 TO 31/08/2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM STAR LANE HOUSE STAR LANE STAMFORD LINCOLNSHIRE PE9 1PW |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR REX HOULDEN |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAY |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022152370003 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN CARRICK |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARRICK |
| 18/07/1318 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022152370002 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR KEIR JAMES WHEADON |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/12/1217 December 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 200 |
| 17/12/1217 December 2012 | CAPITALISE ITS RESERVES 01/11/2012 |
| 17/12/1217 December 2012 | NC INC ALREADY ADJUSTED 01/11/2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/07/1216 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DAY / 16/07/2010 |
| 19/07/1019 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REX HOULDEN / 16/07/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 16/07/00; NO CHANGE OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 05/07/925 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 02/08/902 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 11/05/88 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 183-185 BERMONDSEY ST LONDON SE1 3UW |
| 21/03/8821 March 1988 | COMPANY NAME CHANGED TANDEMSTONE LIMITED CERTIFICATE ISSUED ON 22/03/88 |
| 14/03/8814 March 1988 | ALTER MEM AND ARTS 040388 |
| 29/01/8829 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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