EASTBAY LIMITED - History of Changes


DateDescription
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
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH 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
2023-03-22 update statutory_documents 09/03/23 STATEMENT OF CAPITAL GBP 1510
2023-03-21 update statutory_documents ARTICLES OF ASSOCIATION
2023-03-21 update statutory_documents ADOPT ARTICLES 09/03/2023
2023-03-17 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2022-12-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-23 update statutory_documents DIRECTOR APPOINTED MR MATTHEW NATHAN RAMSDEN
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH 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
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-05-07 delete address MAYRHOFEN HOLTON ROAD TETNEY LINCOLNSHIRE UNITED KINGDOM DN35 5PB
2021-05-07 insert address MAYRHOFEN HOLTON ROAD TETNEY GRIMSBY ENGLAND DN36 5PB
2021-05-07 update registered_address
2021-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM MAYRHOFEN HOLTON ROAD TETNEY LINCOLNSHIRE DN35 5PB UNITED KINGDOM
2021-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RAMSDEN / 16/04/2021
2021-04-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RAMSDEN / 16/04/2021
2021-04-07 delete address MAYRHOFEN HOLTON ROAD TETNEY LINCOLNSHIRE UNITED KINGDOM DN35 6PB
2021-04-07 insert address MAYRHOFEN HOLTON ROAD TETNEY LINCOLNSHIRE UNITED KINGDOM DN35 5PB
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
2021-04-07 update registered_address
2021-03-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM MAYRHOFEN HOLTON ROAD TETNEY LINCOLNSHIRE DN35 6PB UNITED KINGDOM
2021-02-07 delete address WESTFIELD FARM THORESBY ROAD TETNEY GRIMSBY NORTH EAST LINCOLNSHIRE DN36 5JS
2021-02-07 insert address MAYRHOFEN HOLTON ROAD TETNEY LINCOLNSHIRE UNITED KINGDOM DN35 6PB
2021-02-07 update registered_address
2021-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM HOPE HOUSE HOLTON ROAD,TETNEY TETNEY LINCOLNSHIRE DN36 5PB UNITED KINGDOM
2021-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM WESTFIELD FARM THORESBY ROAD TETNEY GRIMSBY NORTH EAST LINCOLNSHIRE DN36 5JS
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-07 update num_mort_outstanding 6 => 0
2020-07-07 update num_mort_satisfied 19 => 25
2020-06-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2020-06-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2020-06-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2020-06-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2020-06-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-06-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2020-02-07 update num_mort_outstanding 12 => 6
2020-02-07 update num_mort_satisfied 13 => 19
2020-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2020-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2020-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2020-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2020-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2020-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
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
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-07 update num_mort_outstanding 16 => 12
2019-12-07 update num_mort_satisfied 9 => 13
2019-11-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2019-11-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2019-11-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2019-11-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2019-10-07 update num_mort_outstanding 18 => 16
2019-10-07 update num_mort_satisfied 7 => 9
2019-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2019-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
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
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAMSDEN
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH 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
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS RAMSDEN / 15/06/2017
2017-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS RAMSDEN / 15/06/2017
2017-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RAMSDEN / 15/06/2017
2017-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RAMSDEN / 15/06/2017
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
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
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
2015-12-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-07 update num_mort_outstanding 19 => 18
2015-11-07 update num_mort_satisfied 6 => 7
2015-10-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-08-09 update returns_last_madeup_date 2014-07-19 => 2015-07-19
2015-08-09 update returns_next_due_date 2015-08-16 => 2016-08-16
2015-07-28 update statutory_documents 19/07/15 FULL LIST
2015-07-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISTINA RAMSDEN
2015-01-07 update account_category FULL => TOTAL EXEMPTION SMALL
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
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 delete sic_code 56302 - Public houses and bars
2014-09-07 insert sic_code 41100 - Development of building projects
2014-09-07 update returns_last_madeup_date 2013-07-19 => 2014-07-19
2014-09-07 update returns_next_due_date 2014-08-16 => 2015-08-16
2014-08-12 update statutory_documents 19/07/14 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
2013-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-07-19 => 2013-07-19
2013-08-01 update returns_next_due_date 2013-08-16 => 2014-08-16
2013-07-24 update statutory_documents 19/07/13 FULL LIST
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
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 delete sic_code 5510 - Hotels & motels with or without restaurant
2013-06-21 delete sic_code 5540 - Bars
2013-06-21 insert sic_code 56302 - Public houses and bars
2013-06-21 update returns_last_madeup_date 2011-07-19 => 2012-07-19
2013-06-21 update returns_next_due_date 2012-08-16 => 2013-08-16
2012-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-30 update statutory_documents 19/07/12 FULL LIST
2012-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RAMSDEN
2011-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-08 update statutory_documents AUDITOR'S RESIGNATION
2011-10-12 update statutory_documents AUDITOR'S RESIGNATION
2011-07-23 update statutory_documents 19/07/11 FULL LIST
2011-02-21 update statutory_documents RES OF AUD
2011-01-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-08-03 update statutory_documents 19/07/10 FULL LIST
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELLEN MARY RAMSDEN / 19/07/2010
2010-03-15 update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2010-01-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-08-07 update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-01-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-07-24 update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-06-10 update statutory_documents PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-02-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2007-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-30 update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-04-17 update statutory_documents NEW SECRETARY APPOINTED
2007-04-17 update statutory_documents SECRETARY RESIGNED
2006-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-22 update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-11-21 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-28 update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-12-06 update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-09 update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-22 update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-18 update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-20 update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-21 update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-13 update statutory_documents RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1999-06-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-22 update statutory_documents RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1997-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-05 update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-11 update statutory_documents RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1996-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-10 update statutory_documents RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
1994-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-15 update statutory_documents RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
1993-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-20 update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
1993-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-16 update statutory_documents £ IC 2500/1500 07/09/92 £ SR 1000@1=1000
1992-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/92
1992-09-03 update statutory_documents RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS
1992-09-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-08-10 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1992-08-10 update statutory_documents SHARE PURCHASE CONTRACT 23/07/92
1992-08-10 update statutory_documents STAT DEC RE CAP PAYMENT 23/07/92
1992-07-22 update statutory_documents ALTER MEM AND ARTS 06/07/92
1992-04-27 update statutory_documents DIRECTOR RESIGNED
1992-04-27 update statutory_documents DIRECTOR RESIGNED
1992-04-27 update statutory_documents DIRECTOR RESIGNED
1991-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/91
1991-10-01 update statutory_documents RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS
1991-07-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-01 update statutory_documents RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
1990-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-20 update statutory_documents RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
1989-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-13 update statutory_documents RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
1989-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-05 update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
1988-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1987-03-04 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-18 update statutory_documents DIRECTOR RESIGNED