ETERNAL SPIRITS (NOTTINGHAM) LTD

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Company Documents

DateDescription
16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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04/02/174 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 SAIL ADDRESS CREATED

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21/10/1621 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM
4 LANGBANK AVENUE
NOTTINGHAM
NG5 5BU

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR SAMUEL PAYLOR

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08/02/168 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/06/1511 June 2015 DIRECTOR APPOINTED MR SAMUEL ROBERT PAYLOR

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/04/1411 April 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 January 2012

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 61 HAYWOOD ROAD MAPPERLEY NOTTINGHAM NG3 6AD ENGLAND

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05/03/135 March 2013 Annual return made up to 14 January 2012 with full list of shareholders

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05/03/135 March 2013 Annual return made up to 14 January 2013 with full list of shareholders

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09/02/139 February 2013 DISS40 (DISS40(SOAD))

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 FIRST GAZETTE

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 7 DERBY TERRACE THE PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 1ND UNITED KINGDOM

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/09/1123 September 2011 DIRECTOR APPOINTED MISS SUSANNA CLAIRE HENSON

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23/09/1123 September 2011 Annual return made up to 14 January 2011 with full list of shareholders

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23/09/1123 September 2011 23/09/11 STATEMENT OF CAPITAL GBP 2

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23/09/1123 September 2011 23/09/11 STATEMENT OF CAPITAL GBP 1

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23/09/1123 September 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENSON

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18/01/1018 January 2010 APPOINTMENT TERMINATED, SECRETARY SUSANNA HENSON

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14/01/1014 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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