EUROSPAN STRUCTURES LIMITED

Company Documents

DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-10-26 with no updates

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24/04/2424 April 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Accounts for a dormant company made up to 2023-01-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/12/225 December 2022 Confirmation statement made on 2022-10-26 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-26 with updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/12/1412 December 2014 Annual return made up to 26 October 2014 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/11/134 November 2013 DIRECTOR APPOINTED CAROLINE BREWARD

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BREWARD / 27/10/2013

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28/10/1328 October 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BREWARD / 27/10/2013

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM LEIRE LANE FROLESWORTH LUTTERWORTH LEICESTERSHIRE LE17 5RA

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28/10/1328 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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13/11/1213 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/11/1213 November 2012 COMPANY NAME CHANGED KINGSMEAD MARQUEES (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 13/11/12

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/10/1230 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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31/10/1131 October 2011 Annual return made up to 26 October 2011 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/11/1022 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/10/0926 October 2009 Annual return made up to 26 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BREWARD / 26/10/2009

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/10/0830 October 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/10/0627 October 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/11/053 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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08/02/048 February 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04

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20/11/0320 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 31 CORSHAM STREET LONDON N1 6DR

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29/11/0229 November 2002 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 SECRETARY RESIGNED

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29/11/0229 November 2002 DIRECTOR RESIGNED

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29/11/0229 November 2002 NEW SECRETARY APPOINTED

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12/11/0212 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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