ETTLE LIMITED
Company number 03021975 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-02-15 with updates · 4 pages | View document |
| 9 Mar 2026 | Secretary's details changed for Karen Denise Gant on 2026-02-15 · 1 page | View document |
| 10 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 18 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DENISE GANT / 21/02/2017 | View document |
| 21 Feb 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM LADY LANE INDUSTRIAL ESTATE HADLEIGH IPSWICH SUFFOLK IP7 6AZ | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCLELLAN | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MRS KAREN DENISE GANT | View document |
| 29 Sep 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 16 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN DENISE GANT / 16/11/2013 | View document |
| 30 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030219750003 | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARK MCLELLAN / 15/02/2010 | View document |
| 8 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARK MCLELLAN / 25/04/1995 | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Feb 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | SECRETARY RESIGNED | View document |
| 19 May 2003 | NEW SECRETARY APPOINTED | View document |
| 17 May 2003 | DIRECTOR RESIGNED | View document |
| 10 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 26 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 1998 | SECRETARY RESIGNED | View document |
| 23 Feb 1998 | RETURN MADE UP TO 15/02/98; CHANGE OF MEMBERS | View document |
| 7 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1998 | SECRETARY RESIGNED | View document |
| 14 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 1997 | SECRETARY RESIGNED | View document |
| 13 Jun 1997 | DIRECTOR RESIGNED | View document |
| 13 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1997 | RETURN MADE UP TO 15/02/97; CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 26 Feb 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | COMPANY NAME CHANGED LEGISLATOR 1230 LIMITED CERTIFICATE ISSUED ON 29/06/95 | View document |
| 28 Jun 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/95 | View document |
| 25 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 May 1995 | RE SH PURCHASE AGS 12/05/95 | View document |
| 24 May 1995 | NC INC ALREADY ADJUSTED 12/05/95 | View document |
| 24 May 1995 | ADOPT MEM AND ARTS 12/05/95 | View document |
| 24 May 1995 | £ NC 100/470000 12/05/95 | View document |
| 24 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK NR1 4DX | View document |
| 2 May 1995 | ALTER MEM AND ARTS 25/04/95 | View document |
| 2 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |