EUROPEAN RAID ARRAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Termination of appointment of John Mark Weston as a director on 2025-01-22 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2023-11-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/12/2223 December 2022 | Appointment of Mr Paddy Gardner as a director on 2022-12-22 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/10/2218 October 2022 | Registration of charge 036802110007, created on 2022-10-14 |
| 11/10/2211 October 2022 | Memorandum and Articles of Association |
| 14/09/2214 September 2022 | Satisfaction of charge 2 in full |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/02/207 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/03/1913 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CESSATION OF JOHN MARK WESTON AS A PSC |
| 10/12/1810 December 2018 | CESSATION OF SUZANNE BAKER AS A PSC |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOL HOLDINGS LIMITED |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/06/1820 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BAKER / 17/05/2018 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROGER BAKER / 17/05/2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/173 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 17 TILEYARD STUDIOS TILEYARD ROAD LONDON N7 9AH |
| 10/12/1510 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036802110006 |
| 30/06/1530 June 2015 | CURRSHO FROM 31/01/2016 TO 30/11/2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/12/1410 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/02/1417 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/1417 February 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 322 |
| 17/02/1417 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/12/1312 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WESTON / 10/12/2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROGER BAKER / 10/12/2012 |
| 10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROGER BAKER / 07/12/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WESTON / 20/10/2010 |
| 13/12/1113 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK WESTON / 07/12/2011 |
| 13/12/1113 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/05/119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM LOWER GROUND FLOOR PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK WESTON / 23/10/2010 |
| 13/12/1013 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WESTON / 23/10/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROGER BAKER / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WESTON / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS RAWSON |
| 10/12/0810 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WESTON / 01/11/2008 |
| 07/07/087 July 2008 | GBP IC 650/445 11/06/08 GBP SR 205@1=205 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH HODKINSON |
| 02/07/082 July 2008 | ALTER MEMORANDUM 11/06/2008 |
| 25/06/0825 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: HUNDRED END HOUSE HUNDRED END LANE HESKETH BANK PRESTON LANCASHIRE PR4 6XL |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | £ IC 1000/650 23/05/01 £ SR 350@1=350 |
| 21/06/0121 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/0124 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: THE BARN CINDER LANE MERE BROW PRESTON PR4 6JY |
| 14/09/0014 September 2000 | S386 DISP APP AUDS 25/08/00 |
| 14/09/0014 September 2000 | S366A DISP HOLDING AGM 25/08/00 |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 21-25 STAFFORD ROAD CROYDON CR9 4BQ |
| 19/01/9919 January 1999 | COMPANY NAME CHANGED ESQUIRE LIMITED CERTIFICATE ISSUED ON 20/01/99 |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 73-75 PRINCESS STREET ST. PETERS SQUARE MANCHESTER GREATER MANCHESTER M2 4EG |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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