EUNICE 1 LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Accounts for a dormant company made up to 2025-03-31

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21/05/2521 May 2025 Registered office address changed from Charles Babbage House Kingsway Business Park Rochdale OL16 4NW United Kingdom to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 2025-05-21

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15/05/2515 May 2025 Confirmation statement made on 2025-04-02 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/10/2425 October 2024 Accounts for a dormant company made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Accounts for a dormant company made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-03-31

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10/05/2210 May 2022 Change of name notice

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10/05/2210 May 2022 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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04/11/204 November 2020 DISS40 (DISS40(SOAD))

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03/11/203 November 2020 FIRST GAZETTE

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/11/191 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM MITCHELL HEY PLACE COLLEGE ROAD ROCHDALE LANCASHIRE OL12 6AE

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/05/1611 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/04/158 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES WILLIAMS / 08/04/2015

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08/04/158 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE WILLIAMS / 08/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/11/1411 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/04/148 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/11/1314 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/04/1316 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/05/1217 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/04/1114 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/05/1010 May 2010 Annual return made up to 2 April 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/06/0922 June 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM PARK HOUSE CLIFTON PARK YORK YO30 5PB

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12/08/0812 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/08/0730 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/07/076 July 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/06/0628 June 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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17/05/0517 May 2005 RETURN MADE UP TO 02/04/05; NO CHANGE OF MEMBERS

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25/11/0425 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/09/0429 September 2004 RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS

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25/09/0325 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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25/04/0325 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/04/0222 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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10/04/0110 April 2001 S366A DISP HOLDING AGM 02/04/01

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 NEW SECRETARY APPOINTED

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10/04/0110 April 2001 S386 DISP APP AUDS 02/04/01

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04/04/014 April 2001 SECRETARY RESIGNED

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04/04/014 April 2001 DIRECTOR RESIGNED

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02/04/012 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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