JOHN EKE AND PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 15/06/2015 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 05/09/195 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 9 SOUTH PARADE WAKEFIELD WEST YORKSHIRE WF1 1LR |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR MATTHEW PIKE |
| 12/01/1512 January 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/08/1411 August 2014 | SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | SECOND FILING FOR FORM AP03 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV |
| 24/04/1424 April 2014 | SECRETARY APPOINTED MRS JARLATH DELPHENE WADE |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 16/05/1316 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 15/05/1215 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW |
| 17/05/1117 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 02/06/102 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 01/10/2009 |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 04/06/2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER SCOTT |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE SAMPSON |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HAMBLIN |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN SMITH |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR GARY FLETCHER |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FERGUSON |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN MILLEN AKA HAMBLIN |
| 04/06/084 June 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0528 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0528 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0528 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: CHURCH HOUSE 128 HIGH STREET MIDSOMER NORTON BATH BA3 2JJ |
| 25/10/0525 October 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/08/0318 August 2003 | £ SR [email protected] 30/04/03 |
| 11/08/0311 August 2003 | RE: CONTRACT OF PURCHAS 30/04/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | RE 164 60B SHARES @ 10P 15/12/00 |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 24/05/9924 May 1999 | SHARES AGREEMENT OTC |
| 06/05/996 May 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | S-DIV 27/01/99 |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/08/9412 August 1994 | NEW SECRETARY APPOINTED |
| 12/08/9412 August 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/05/918 May 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/08/9016 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/895 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/12/887 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/882 December 1988 | NC INC ALREADY ADJUSTED |
| 02/12/882 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/88 |
| 29/11/8829 November 1988 | COMPANY NAME CHANGED EXTRAGREAT LIMITED CERTIFICATE ISSUED ON 30/11/88 |
| 28/11/8828 November 1988 | ALTER MEM AND ARTS 091188 |
| 07/11/887 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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