STEVEN EAGELL (LETCHWORTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 14/10/2114 October 2021 | Application to strike the company off the register |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037262540011 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/05/1920 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/05/1920 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/04/1929 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/04/1929 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 13/04/1513 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 19/08/1419 August 2014 | AUDITOR'S RESIGNATION |
| 23/06/1423 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037262540011 |
| 11/06/1411 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1411 June 2014 | COMPANY NAME CHANGED EDEN BRIDGE CARRIAGE LIMITED CERTIFICATE ISSUED ON 11/06/14 |
| 06/06/146 June 2014 | PREVEXT FROM 31/12/2013 TO 31/05/2014 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR STEVEN MICHAEL EAGELL |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY ASHLEY HUMPHRIES |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HUMPHRIES |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 536-564 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PR |
| 04/04/144 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | SAIL ADDRESS CHANGED FROM: C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 20/03/1320 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN EUGENE HILL / 29/10/2012 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA FOX |
| 04/10/114 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | SECRETARY APPOINTED ASHLEY HUMPHRIES |
| 28/04/1128 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN EUGENE HILL / 20/12/2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BOYD HUMPHRIES / 20/12/2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BOYD HUMPHRIES / 20/12/2010 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA PAULINE FOX / 25/10/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BOYD HUMPHRIES / 25/10/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN EUGENE HILL / 25/10/2010 |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BOYD HUMPHRIES / 01/10/2009 |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HUMPHRIES / 01/07/2008 |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA FOX / 01/07/2008 |
| 13/11/0813 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 13/11/0813 November 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/04/084 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | AUDITOR'S RESIGNATION |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: THE OAKS HAWKSDALE DALSTON CARLISLE CUMBRIA CA5 7BJ |
| 19/04/0719 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | £ NC 250000/50000 20/07/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | £ IC 90000/50000 01/09/03 £ SR 40000@1=40000 |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 04/10/034 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/034 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/034 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | AUDITOR'S RESIGNATION |
| 21/03/0321 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | £ IC 170000/110000 12/06/02 £ SR 60000@1=60000 |
| 05/07/025 July 2002 | £ IC 190000/170000 01/07/02 £ SR 20000@1=20000 |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 2RW |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/022 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/03/0017 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 2 CARLYLES COURT CARLISLE CUMBRIA CA3 8RY |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | NC INC ALREADY ADJUSTED 06/05/99 |
| 12/05/9912 May 1999 | RE CLASSIFY SHARES 06/05/99 |
| 12/05/9912 May 1999 | CONVE 06/05/99 |
| 12/05/9912 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | ADOPT MEM AND ARTS 06/05/99 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/04/9915 April 1999 | COMPANY NAME CHANGED GOHALF LIMITED CERTIFICATE ISSUED ON 16/04/99 |
| 15/04/9915 April 1999 | S366A DISP HOLDING AGM 05/03/99 |
| 04/03/994 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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