| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-06-07 |
update account_ref_month 8 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-09-30 |
| 2023-05-31 |
update statutory_documents PREVEXT FROM 31/08/2022 TO 31/12/2022 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VRINDER KANTA SHARMA |
| 2022-01-31 |
update statutory_documents CESSATION OF KESHAV NATH SHARMA AS A PSC |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KESHAV SHARMA |
| 2022-01-20 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ONKAR SHARMA / 09/11/2021 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ONKAR SHARMA / 09/11/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-07 |
delete sic_code 52101 - Operation of warehousing and storage facilities for water transport activities |
| 2021-02-07 |
insert sic_code 49420 - Removal services |
| 2021-02-01 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ONKAR SHARMA / 11/12/2020 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ONKAR SHARMA / 11/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-14 |
update statutory_documents 29/06/20 STATEMENT OF CAPITAL GBP 490001 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-11-19 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-08-07 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address UNIT 6 ASCOT ROAD WATFORD WD18 8AD |
| 2018-06-07 |
insert address UNIT 9 MILLFIELD HOUSE CROXLEY BUSINESS PARK WATFORD UNITED KINGDOM WD18 8YX |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
UNIT 6 ASCOT ROAD
WATFORD
WD18 8AD |
| 2017-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ONKAR SHARMA / 23/10/2017 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ONKAR SHARMA / 15/09/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE TONER |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KESHAV NATH SHARMA / 13/10/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MISS ANNETTE LYNN TONER |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-17 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2015-02-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2015-01-05 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-09-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address UNIT 6 ASCOT ROAD WATFORD ENGLAND WD18 8AD |
| 2013-11-07 |
insert address UNIT 6 ASCOT ROAD WATFORD WD18 8AD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-28 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ONKAR SHARMA / 17/10/2013 |
| 2013-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ONKAR SHARMA / 17/10/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete address UNITS 3 & 4 LODGE LANE, GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0LB |
| 2013-06-23 |
insert address UNIT 6 ASCOT ROAD WATFORD ENGLAND WD18 8AD |
| 2013-06-23 |
insert company_previous_name EAGLE RELOCATIONS LIMITED |
| 2013-06-23 |
update name EAGLE RELOCATIONS LIMITED => EAGLE RELOCATIONS AND LOGISTICS LIMITED |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2012-12-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-16 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVAK SHARMA |
| 2012-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
UNITS 3 & 4
LODGE LANE, GREAT BLAKENHAM
IPSWICH
SUFFOLK
IP6 0LB |
| 2012-10-10 |
update statutory_documents ALTER ARTICLES 30/05/2012 |
| 2012-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED 30/05/2012 |
| 2012-10-10 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 490000.00 |
| 2012-10-09 |
update statutory_documents COMPANY NAME CHANGED EAGLE RELOCATIONS LIMITED
CERTIFICATE ISSUED ON 09/10/12 |
| 2012-10-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-01-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAM LABHAYA SHARMA / 02/12/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED VIVAK SHARMA |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVAK SHARMA |
| 2010-05-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-11-28 |
update statutory_documents FORM 123 DATED 28/08/09 INCREASE OF £200000 OVER £100000 |
| 2009-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED 28/08/2009 |
| 2009-11-28 |
update statutory_documents 28/08/09 STATEMENT OF CAPITAL GBP 250001 |
| 2009-08-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents 31/08/06 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 2008-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |