STEVEN EAGELL LIMITED
Company number 04370971 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Full accounts made up to 2025-12-31 · 37 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 24 Oct 2025 | Resolutions · 2 pages | View document |
| 24 Oct 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 1 Oct 2025 | Registration of charge 043709710022, created on 2025-09-26 · 7 pages | View document |
| 17 Sep 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 24 Feb 2025 | Director's details changed for David Adam Sherriff on 2024-12-05 · 2 pages | View document |
| 2 Jan 2025 | Full accounts made up to 2023-12-31 · 36 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 22 Feb 2024 | Appointment of Mr James Eagell as a director on 2024-01-01 · 2 pages | View document |
| 29 Nov 2023 | Full accounts made up to 2022-12-31 · 40 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 6 Feb 2023 | Director's details changed for Bryan Stephen John Portsmouth on 2023-01-03 · 2 pages | View document |
| 27 Jan 2023 | Appointment of Mr Sheraz Rashid as a director on 2023-01-01 · 2 pages | View document |
| 27 Jan 2023 | Appointment of Mr Cristian Rodriguez as a director on 2023-01-01 · 2 pages | View document |
| 27 Jan 2023 | Appointment of Mr Paul David Parsons as a director on 2023-01-01 · 2 pages | View document |
| 27 Jan 2023 | Appointment of Mr Irfan Munir as a director on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710021 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710013 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710012 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710011 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710014 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710015 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710016 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710017 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710018 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710019 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709710020 | View document |
| 16 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jun 2019 | ADOPT ARTICLES 24/05/2019 | View document |
| 23 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 23 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 10 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043709710021 | View document |
| 3 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG | View document |
| 11 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043709710020 | View document |
| 5 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043709710019 | View document |
| 30 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043709710018 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 2 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043709710016 | View document |
| 2 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043709710017 | View document |
| 3 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043709710015 | View document |
| 14 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043709710014 | View document |
| 3 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 2 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 27 Feb 2015 | DIRECTOR APPOINTED BRYAN STEPHEN JOHN PORTSMOUTH | View document |
| 27 Feb 2015 | DIRECTOR APPOINTED DAVID ADAM SHERRIFF | View document |
| 13 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043709710012 | View document |
| 13 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043709710013 | View document |
| 24 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 30 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043709710011 | View document |
| 14 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 12 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 13 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 May 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Apr 2003 | NC INC ALREADY ADJUSTED 12/03/03 | View document |
| 2 Apr 2003 | £ NC 100000/500000 12/03/03 | View document |
| 26 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 8 Dec 2002 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 753 HIGH ROAD NORTH FINCHLEY LONDON N12 8LG | View document |
| 27 Nov 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 20 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2002 | NC INC ALREADY ADJUSTED 21/02/02 | View document |
| 15 May 2002 | £ NC 1000/100000 21/02 | View document |
| 15 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2002 | SECRETARY RESIGNED | View document |
| 25 Mar 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 19 Feb 2002 | COMPANY NAME CHANGED SECTION BREAK LIMITED CERTIFICATE ISSUED ON 19/02/02 | View document |
| 11 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |