Date | Description |
2024-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, NO UPDATES |
2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
2019-02-10 |
delete address Griggs Green, Liphook, Hampshire GU30 7PB, United Kingdom |
2019-02-10 |
insert address Griggs Green
Liphook
Hampshire GU30 7PD
United Kingdom |
2019-02-10 |
insert alias EABC |
2019-02-10 |
insert alias EABC Ltd |
2019-02-10 |
insert email ea..@eabc.co.uk |
2019-02-10 |
insert phone +44(0)1428-724492 |
2019-02-10 |
update founded_year null => 1990 |
2019-02-10 |
update primary_contact Griggs Green, Liphook, Hampshire GU30 7PB, United Kingdom => Griggs Green
Liphook
Hampshire GU30 7PD
United Kingdom |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
2017-03-07 |
delete alias EABC |
2017-03-07 |
insert address Griggs Green, Liphook, Hampshire GU30 7PB, United Kingdom |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
2016-05-13 |
update statutory_documents 25/04/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
2015-05-19 |
update statutory_documents 25/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
2014-05-19 |
update statutory_documents 25/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update account_ref_month 12 => 3 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
2013-09-25 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013 |
2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-23 |
update statutory_documents 25/04/13 FULL LIST |
2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY RONALD MICHELL / 06/03/2012 |
2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2012-04-26 |
update statutory_documents 25/04/12 FULL LIST |
2012-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
NO 1 DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP |
2012-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY RONALD MICHELL / 06/03/2012 |
2012-03-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2011-12-27 |
update statutory_documents FIRST GAZETTE |
2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-09-13 |
update statutory_documents 08/09/11 FULL LIST |
2010-12-03 |
update statutory_documents 06/10/10 FULL LIST |
2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-06-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2010-02-02 |
update statutory_documents FIRST GAZETTE |
2010-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2010 FROM
SUITE A GOSTREY HOUSE
UNION ROAD
FARNHAM
SURREY
GU9 7PT |
2009-10-21 |
update statutory_documents 13/02/09 NO CHANGES |
2009-09-18 |
update statutory_documents RETURN MADE UP TO 08/09/09; NO CHANGE OF MEMBERS |
2009-09-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-07-02 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
2008-03-29 |
update statutory_documents 31/12/05 TOTAL EXEMPTION FULL |
2008-03-14 |
update statutory_documents 31/12/04 TOTAL EXEMPTION FULL |
2008-03-06 |
update statutory_documents 31/12/03 TOTAL EXEMPTION FULL |
2008-02-20 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
2007-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/07 FROM:
GRANT THORNTON UK LLP
MANOR COURT BARNES WALLIS ROAD
FAREHAM
PO15 5GT |
2007-03-05 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
2006-03-09 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/05 FROM:
WALLTREE COURT
ST PETERS ROAD
PETERSFIELD
HAMPSHIRE GU32 3HY |
2005-02-28 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
2004-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2004-09-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2004-04-22 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
2003-09-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2003-09-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2003-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2003-02-26 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
2003-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2003-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
2002-02-21 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
2001-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/98 |
2001-03-02 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
2000-03-07 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
1999-02-23 |
update statutory_documents RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1999-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1998-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1998-04-03 |
update statutory_documents RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
1997-03-10 |
update statutory_documents RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
1996-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1996-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-14 |
update statutory_documents RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
1995-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1995-04-06 |
update statutory_documents RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
1995-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/95 FROM:
REGENT HOUSE
PRINCES PLACE
BRIGHTON
BN1 1EY |
1995-02-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1994-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1994-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-02-24 |
update statutory_documents RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
1993-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-21 |
update statutory_documents RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-02-24 |
update statutory_documents RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS |
1991-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-02-24 |
update statutory_documents RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/90 FROM:
86 SOUTHWARK BRIDGE ROAD
SOUTHWARK
LONDON SE1 0EX |
1990-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-17 |
update statutory_documents NC INC ALREADY ADJUSTED
26/07/90 |
1990-08-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-08-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/08/90 |
1990-08-06 |
update statutory_documents COMPANY NAME CHANGED
COVERT SECURITY EQUIPMENT LIMITE
D
CERTIFICATE ISSUED ON 07/08/90 |
1990-07-30 |
update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
1990-07-30 |
update statutory_documents £ NC 0/250000
26/07 |
1989-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-19 |
update statutory_documents RETURN MADE UP TO 19/02/89; FULL LIST OF MEMBERS |
1989-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-08-24 |
update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
1988-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-06 |
update statutory_documents RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
1987-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1987-10-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1987-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1987-09-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/09/87 |
1987-09-29 |
update statutory_documents COMPANY NAME CHANGED
NATIONWIDE PROPERTY SHOPS LTD
CERTIFICATE ISSUED ON 30/09/87 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
1983-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |