E.A.T. (HOLDINGS) LIMITED - History of Changes


DateDescription
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
2021-03-03 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-12-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2019-01-07 update account_category GROUP => TOTAL EXEMPTION FULL
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
2018-12-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-02-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE BROWN
2018-01-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-05 update person_usual_residence_country ANDREW PETER BROWN: ENGLAND => UNITED KINGDOM
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-20 update person_usual_residence_country CHRISTOPHER ROWAN BROWN: SCOTLAND => UNITED KINGDOM
2017-01-20 update person_usual_residence_country DAVID TIMSON BROWN: UNITED KINGDOM => ENGLAND
2017-01-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-12 update returns_last_madeup_date 2015-02-10 => 2016-02-10
2016-05-12 update returns_next_due_date 2016-03-09 => 2017-03-10
2016-03-03 update statutory_documents 10/02/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-07 delete address 5 GROUND FLOOR KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE ENGLAND NN15 6WJ
2015-03-07 insert address 5 GROUND FLOOR KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6WJ
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-02-10 => 2015-02-10
2015-03-07 update returns_next_due_date 2015-03-10 => 2016-03-09
2015-02-11 update statutory_documents 10/02/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-07 delete address PERFECTA WORKS BATH ROAD KETTERING NN16 8NQ
2014-10-07 insert address 5 GROUND FLOOR KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE ENGLAND NN15 6WJ
2014-10-07 update registered_address
2014-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2014 FROM PERFECTA WORKS BATH ROAD KETTERING NN16 8NQ
2014-08-07 update person_usual_residence_country ELIZABETH JANE BROWN: ENGLAND => UNITED KINGDOM
2014-06-07 delete person ANDREW PAOLO VANNI
2014-06-07 delete secretary ANDREW PAOLO VANNI
2014-06-07 update number_of_registered_officers 7 => 6
2014-06-07 update person_usual_residence_country CHRISTOPHER ROWAN BROWN: UNITED KINGDOM => SCOTLAND
2014-03-25 update statutory_documents SECRETARY APPOINTED MR IAN JAMES SHARP
2014-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW VANNI
2014-03-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW VANNI
2014-03-07 update returns_last_madeup_date 2013-02-10 => 2014-02-10
2014-03-07 update returns_next_due_date 2014-03-10 => 2015-03-10
2014-02-12 update statutory_documents 10/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-12 update person_usual_residence_country ANDREW PETER BROWN: UNITED KINGDOM => ENGLAND
2013-07-04 insert otherexecutives IAN JAMES SHARP
2013-07-04 insert person IAN JAMES SHARP
2013-07-04 update number_of_registered_officers 6 => 7
2013-06-30 insert otherexecutives ANDREW PETER BROWN
2013-06-30 insert otherexecutives CHRISTOPHER ROWAN BROWN
2013-06-30 insert otherexecutives DAVID TIMSON BROWN
2013-06-30 insert person ANDREW PETER BROWN
2013-06-30 insert person CHRISTOPHER ROWAN BROWN
2013-06-30 insert person DAVID TIMSON BROWN
2013-06-30 update number_of_registered_officers 3 => 6
2013-06-25 update returns_last_madeup_date 2012-02-10 => 2013-02-10
2013-06-25 update returns_next_due_date 2013-03-10 => 2014-03-10
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-03 update statutory_documents DIRECTOR APPOINTED MR IAN JAMES SHARP
2013-02-14 update statutory_documents 10/02/13 FULL LIST
2012-12-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-19 update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER BROWN
2012-09-19 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROWAN BROWN
2012-09-19 update statutory_documents DIRECTOR APPOINTED MR DAVID TIMSON BROWN
2012-04-11 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-04-11 update statutory_documents ARTICLES OF ASSOCIATION
2012-04-11 update statutory_documents ADOPT ARTICLES 29/03/2012
2012-02-13 update statutory_documents 10/02/12 FULL LIST
2011-12-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
2011-02-17 update statutory_documents 10/02/11 FULL LIST
2010-12-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-10 update statutory_documents 10/02/10 FULL LIST
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE BROWN / 10/02/2010
2010-01-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAOLO VANNI / 20/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE BROWN / 20/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 20/10/2009
2009-10-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAOLO VANNI / 20/10/2009
2009-02-23 update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-12 update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-26 update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-20 update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-22 update statutory_documents RETURN MADE UP TO 12/02/05; NO CHANGE OF MEMBERS
2005-02-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-02-19 update statutory_documents RETURN MADE UP TO 12/02/04; NO CHANGE OF MEMBERS
2004-02-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-02-18 update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-02-19 update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-03-02 update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 07/04/00
2000-04-20 update statutory_documents DIRECTOR RESIGNED
2000-02-24 update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-02-10 update statutory_documents RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-12-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-04-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1998-02-17 update statutory_documents RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1997-02-17 update statutory_documents RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1996-10-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-02-21 update statutory_documents RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
1995-12-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-02-17 update statutory_documents RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
1994-11-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-20 update statutory_documents RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
1993-12-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-02-24 update statutory_documents RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS
1992-10-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-02-18 update statutory_documents RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
1991-10-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-03-28 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
1991-03-12 update statutory_documents RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS
1991-01-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-03-05 update statutory_documents £ SR 75000@1 29/01/90
1990-02-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-02-27 update statutory_documents RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS
1990-02-27 update statutory_documents ALTER MEM AND ARTS 19/12/89
1990-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-08-21 update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS
1989-04-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-03-30 update statutory_documents RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS
1988-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-10-28 update statutory_documents DIRECTOR RESIGNED
1987-10-28 update statutory_documents DIRECTOR RESIGNED
1987-10-28 update statutory_documents DIRECTOR RESIGNED
1987-01-29 update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS
1987-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1951-04-13 update statutory_documents ALTER MEM AND ARTS
1912-12-03 update statutory_documents CERTIFICATE OF INCORPORATION