ETHALES LIMITED
Company number 06851960 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 10 Oct 2024 | Director's details changed for Mrs Mandy Ogier on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Change of details for Mr Mark Gordon Ogier as a person with significant control on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Change of details for Mrs Mandy Ogier as a person with significant control on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Director's details changed for Mr Mark Ogier on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Registered office address changed from 6 Bank Street Malvern WR14 2JN England to 17 Bellars Lane Malvern WR14 2DH on 2024-10-10 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | View document |
| 18 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 7 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 23 Mar 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 10 COPPERHOUSE COURT CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8NL ENGLAND | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS | View document |
| 2 May 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 18 MARKET PLACE BRACKLEY NORTHAMPTONSHIRE NN13 7DP ENGLAND | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED | View document |
| 2 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OGIER / 01/05/2014 | View document |
| 2 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY OGIER / 01/05/2014 | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Sep 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 6 BANBURY ROAD BRACKLEY NORTHAMPTONSHIRE NN13 6AU ENGLAND | View document |
| 1 May 2013 | CHANGE PERSON AS SECRETARY | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY OGIER / 20/07/2012 | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OGIER / 20/07/2012 | View document |
| 1 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jun 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 10 COPPERHOUSE COURT CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8NL | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMI SAOUDI | View document |
| 2 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 25 Sep 2010 | DIVIDEND PAYMENT 08/04/2010 | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 19 Jun 2009 | SUB DIV 27/05/2009 | View document |
| 19 Jun 2009 | S-DIV | View document |
| 18 Jun 2009 | COMPANY NAME CHANGED SEEBECK 28 LIMITED CERTIFICATE ISSUED ON 22/06/09 | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATE, DIRECTOR EWMW DIRECTORS LIMITED LOGGED FORM | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ZANT-BOER | View document |
| 18 Jun 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED SAMI SAOUDI | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED MARK OGIER | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED MANDY OGIER | View document |
| 19 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |