ONE E11EVEN PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Satisfaction of charge 2 in full |
| 26/08/2526 August 2025 New | Satisfaction of charge 4 in full |
| 26/08/2526 August 2025 New | Satisfaction of charge 3 in full |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 01/08/251 August 2025 New | Resolutions |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 09/04/259 April 2025 | Certificate of change of name |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/06/2115 June 2021 | Cessation of John Alexander Eadie as a person with significant control on 2021-06-09 |
| 15/06/2115 June 2021 | Change of details for Mr John Eadie as a person with significant control on 2021-06-09 |
| 12/03/2112 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | COMPANY NAME CHANGED EADIE HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/02/21 |
| 15/10/2015 October 2020 | COMPANY NAME CHANGED EADIE SECURITIES LIMITED CERTIFICATE ISSUED ON 15/10/20 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 12/10/2012 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA EADIE |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR JOHN EADIE |
| 12/10/2012 October 2020 | CESSATION OF JACQUELINE EADIE AS A PSC |
| 12/10/2012 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EADIE |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/06/2014 June 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/08/1931 August 2019 | DISS40 (DISS40(SOAD)) |
| 29/08/1929 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | DISS40 (DISS40(SOAD)) |
| 27/08/1827 August 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN EADIE |
| 05/09/175 September 2017 | DISS40 (DISS40(SOAD)) |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER EADIE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/05/1612 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MS NICOLA EADIE |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE EADIE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/07/149 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EADIE / 27/03/2013 |
| 25/06/1325 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE EADIE / 01/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MS ELAINE EADIE |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EADIE |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN EADIE |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE EADIE |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MS ELAINE EADIE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3LY |
| 28/06/1228 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/07/1114 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/07/105 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G 3NQ |
| 21/08/0721 August 2007 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS; AMEND |
| 21/08/0721 August 2007 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; AMEND |
| 21/08/0721 August 2007 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS; AMEND |
| 21/08/0721 August 2007 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS; AMEND |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/09/0418 September 2004 | DEC MORT/CHARGE ***** |
| 07/07/047 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/12/0316 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0312 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0328 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 03/09/983 September 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 08/07/968 July 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 01/07/961 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/07/94 |
| 19/09/9519 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 26/06/9526 June 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/07/93 |
| 13/03/9513 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 03/07/933 July 1993 | NEW DIRECTOR APPOINTED |
| 03/07/933 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/933 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 24/06/9324 June 1993 | SECRETARY RESIGNED |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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