EUROSTAR COMMODITIES LIMITED
Company number 03214275 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Notification of Jason Philip Bull as a person with significant control on 2026-04-02 · 2 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-19 with updates · 7 pages | View document |
| 23 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 23 Apr 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 23 Apr 2026 | Resolutions · 5 pages | View document |
| 18 Apr 2026 | Change of details for Mr Philip Bull as a person with significant control on 2026-04-02 · 5 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 14 pages | View document |
| 24 Jan 2023 | Director's details changed for Mr Philip Bull on 2023-01-23 · 2 pages | View document |
| 24 Jan 2023 | Change of details for Mr Philip Bull as a person with significant control on 2023-01-23 · 2 pages | View document |
| 24 Jan 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 16 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 5 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032142750007 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM UNIT 2, HEYWOODS INDUSTRIAL PARK BIRDS ROYD LANE BRIGHOUSE HD6 1NA ENGLAND | View document |
| 26 Sep 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM EUROSTAR HOUSE HAZEL GROVE, COWLERSLEY LANE LINTHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5TQ UNITED KINGDOM | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM UNIT 2, HEYWOODS INDUSTRIAL PARK BIRDS ROYD LANE BRIGHOUSE WEST YORKSHIRE HD6 1NA UNITED KINGDOM | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Mar 2019 | SECRETARY APPOINTED MS HELEN JONES | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY JUDITH FRANCE | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BULL / 07/03/2019 | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP BULL / 07/03/2019 | View document |
| 11 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH FRANCE / 07/03/2019 | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PHILIP BULL / 07/03/2019 | View document |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM EUROSTAR HOUSE HAZEL GROVE, COWLERSLEY LANE LINTHWAITE HUDDERSFIELD HD7 5TQ | View document |
| 11 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PHILIP BULL / 11/12/2018 | View document |
| 28 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BULL | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES | View document |
| 26 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032142750006 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BULL / 13/10/2016 | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH FRANCE / 19/06/2015 | View document |
| 26 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 26 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PHILIP BULL / 19/06/2015 | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BULL / 30/04/2014 | View document |
| 14 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 13 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PHILIP BULL / 27/09/2012 | View document |
| 1 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 18 Apr 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Apr 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 80 | View document |
| 27 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Mar 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 8 WEST LODGE CRESCENT AINLEY TOP HUDDERSFIELD WEST YORKS HD2 2EH | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PHILIP BULL / 19/06/2011 | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Jun 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PHILIP BULL / 19/06/2010 | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JOHN KEMP | View document |
| 25 Sep 2009 | SECRETARY APPOINTED MRS JUDITH ELIZABETH FRANCE | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KEMP | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED MR JASON PHILIP BULL | View document |
| 17 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 27-29 NEW HEY ROAD RASTRICK BRIGHOUSE WEST YORKSHIRE HD6 3LP | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 63A WESTBOURNE ROAD MARSH HUDDERSFIELD HD1 4LG | View document |
| 28 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2004 | SECRETARY RESIGNED | View document |
| 28 Jun 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 27 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 27 Jul 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 4 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1997 | SECRETARY RESIGNED | View document |
| 18 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | View document |
| 3 Jan 1997 | COMPANY NAME CHANGED EUROCREST COMMODITIES LIMITED CERTIFICATE ISSUED ON 06/01/97 | View document |
| 2 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 1997 | DIRECTOR RESIGNED | View document |
| 2 Jan 1997 | DIRECTOR RESIGNED | View document |
| 2 Jan 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 | View document |
| 2 Jan 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: THE GRAIN LOFT 15 FIFTH AVENUE BLUEBRIDGE INDUSTRIAL ESTATE HALSTEAD ESSEX CO9 2SZ | View document |
| 2 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1996 | DIRECTOR RESIGNED | View document |
| 2 Jul 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 2 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1996 | SECRETARY RESIGNED | View document |
| 19 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |