EURO CATERING EQUIPMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-03-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Memorandum and Articles of Association |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 09/01/239 January 2023 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 28/12/2228 December 2022 | Purchase of own shares. |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/06/205 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE JANE CHARLTON / 01/05/2020 |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE CHARLTON / 01/05/2020 |
| 01/05/201 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE CHARLTON / 01/05/2020 |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HARRY CHARLTON / 01/05/2020 |
| 01/05/201 May 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY HARRY CHARLTON / 01/05/2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/07/182 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 3 TURNPIKE CLOSE LUTTERWORTH LEICESTERSHIRE LE17 4YB |
| 27/04/1727 April 2017 | Registered office address changed from , 3 Turnpike Close, Lutterworth, Leicestershire, LE17 4YB to 4 Egerton Close Egerton Close Drayton Fields Daventry Northamptonshire NN11 8PE on 2017-04-27 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 4500.00 |
| 10/03/1710 March 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 4500.02 |
| 10/03/1710 March 2017 | SUB-DIVISION 15/02/17 |
| 07/03/177 March 2017 | ADOPT ARTICLES 15/02/2017 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MRS MELANIE JANE CHARLTON |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/10/1518 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/10/1422 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/11/131 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027550320005 |
| 08/11/128 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/10/1128 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/1023 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Registered office address changed from , 39 Castle Street, Leicester, LE1 5WN on 2010-09-23 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 39 CASTLE STREET LEICESTER LE1 5WN |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/11/092 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HARRY CHARLTON / 12/10/2009 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 1 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NG |
| 07/03/077 March 2007 | |
| 13/11/0613 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 115 LOUGHBOROUGH ROAD LEICESTER LEICESTERSHIRE LE4 5LN |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/11/964 November 1996 | NEW SECRETARY APPOINTED |
| 04/11/964 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: PENGUIN WORKS HINCKLEY ROAD SAPCOTE LEICESTERSHIRE LE9 4FT |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/07/9631 July 1996 | |
| 10/01/9610 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | COMPANY NAME CHANGED ROUNDHOUSE CORPORATION LIMITED CERTIFICATE ISSUED ON 14/07/95 |
| 13/07/9513 July 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/95 |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 05/04/945 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/03/94 |
| 03/03/943 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/03/943 March 1994 | |
| 03/03/943 March 1994 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | ALTER MEM AND ARTS 15/10/92 |
| 18/11/9218 November 1992 | |
| 18/11/9218 November 1992 | |
| 18/11/9218 November 1992 | SECRETARY RESIGNED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 05/11/925 November 1992 | |
| 05/11/925 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/11/925 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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