EASTERN RETAILING 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
2023-10-18 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2022-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE DARCY / 21/12/2022
2022-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DUNCAN DARCY / 21/12/2022
2022-12-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / JULIE DARCY / 21/12/2022
2022-12-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK DUNCAN DARCY / 21/12/2022
2022-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / JULIE DARCY / 29/09/2022
2022-09-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK DUNCAN DARCY / 29/09/2022
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-18 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE DARCY / 18/07/2022
2022-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DUNCAN DARCY / 18/07/2022
2022-07-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE DARCY / 18/07/2022
2022-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / JULIE DARCY / 18/07/2022
2022-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK DUNCAN DARCY / 18/07/2022
2021-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-11 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-05 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 delete company_previous_name VASTGRAND LIMITED
2020-01-07 delete address CURTIS HOUSE CURTIS ROAD NORWICH NORFOLK NR6 6RB
2020-01-07 insert address UNIT 2 ROUNDTREE WAY NORWICH NORFOLK ENGLAND NR7 8SG
2020-01-07 update registered_address
2019-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM CURTIS HOUSE CURTIS ROAD NORWICH NORFOLK NR6 6RB
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-28 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-08-26 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-30 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-13 update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 10
2016-08-07 update accounts_last_madeup_date 2015-05-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-27 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PROWSE
2016-06-01 update statutory_documents DIRECTOR APPOINTED MR PATRICK DUNCAN DARCY
2016-05-12 update account_ref_month 5 => 3
2016-05-12 update accounts_next_due_date 2017-02-28 => 2016-12-31
2016-05-04 update statutory_documents SECRETARY APPOINTED JULIE DARCY
2016-03-31 update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016
2016-03-31 update statutory_documents DIRECTOR APPOINTED JULIE DARCY
2016-02-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-21 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MORRIS
2016-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK EKIN
2015-11-07 update returns_last_madeup_date 2014-10-13 => 2015-10-13
2015-11-07 update returns_next_due_date 2015-11-10 => 2016-11-10
2015-10-13 update statutory_documents 13/10/15 FULL LIST
2014-11-07 update returns_last_madeup_date 2013-10-13 => 2014-10-13
2014-11-07 update returns_next_due_date 2014-11-10 => 2015-11-10
2014-10-21 update statutory_documents 13/10/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-09-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-08-28 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-01-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-12-12 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-13 => 2013-10-13
2013-11-07 update returns_next_due_date 2013-11-10 => 2014-11-10
2013-10-16 update statutory_documents 13/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update returns_last_madeup_date 2011-10-13 => 2012-10-13
2013-06-23 update returns_next_due_date 2012-11-10 => 2013-11-10
2013-02-19 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-10-18 update statutory_documents 13/10/12 FULL LIST
2012-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PROWSE / 17/10/2012
2011-11-28 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-10-31 update statutory_documents 13/10/11 FULL LIST
2011-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PROWSE / 05/05/2011
2011-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MORRIS / 05/05/2011
2011-01-27 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-10-13 update statutory_documents 13/10/10 FULL LIST
2010-10-07 update statutory_documents DIRECTOR APPOINTED ANDREW PROWSE
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MORRIS / 01/11/2009
2009-10-26 update statutory_documents 13/10/09 FULL LIST
2009-10-13 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-08-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-08-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-08-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-08-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-08-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-12-22 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-10-13 update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-03-07 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-11-09 update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents £ IC 100/5 31/05/07 £ SR 95@1=95
2007-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-15 update statutory_documents DIRECTOR RESIGNED
2006-10-23 update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-17 update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-20 update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-11-26 update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-18 update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-09-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-10-15 update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-16 update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/00 FROM: 91 HIGH STREET LOWESTOFT SUFFOLK NR32 1XW
2000-01-19 update statutory_documents COMPANY NAME CHANGED VASTGRAND LIMITED CERTIFICATE ISSUED ON 20/01/00
1999-11-04 update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-31 update statutory_documents RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
1998-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-30 update statutory_documents RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
1997-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-04 update statutory_documents RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
1996-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1995-12-14 update statutory_documents RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
1995-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-23 update statutory_documents AUDITOR'S RESIGNATION
1994-10-20 update statutory_documents RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
1993-11-30 update statutory_documents RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
1993-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-02-26 update statutory_documents AUDITOR'S RESIGNATION
1993-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-11-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-25 update statutory_documents RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
1991-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-11-06 update statutory_documents RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
1991-03-06 update statutory_documents RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
1991-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-17 update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
1990-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-09-19 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/88
1989-02-14 update statutory_documents RETURN MADE UP TO 17/12/88; NO CHANGE OF MEMBERS
1989-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1988-05-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05
1988-05-18 update statutory_documents RETURN MADE UP TO 15/12/87; NO CHANGE OF MEMBERS
1987-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-21 update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
1986-09-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1986-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA
1986-06-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED