Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-01 |
update statutory_documents SECRETARY APPOINTED MS KAREN BURROWS |
2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-09-30 |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH YOUNGER |
2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-11-30 |
2019-07-07 |
delete company_previous_name EGANLINE LIMITED |
2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
2016-02-10 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
2016-01-13 |
update statutory_documents 22/11/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
2015-02-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
2015-01-13 |
update statutory_documents 22/11/14 FULL LIST |
2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CAMPBELL YOUNGER / 01/09/2013 |
2015-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE YOUNGER / 01/09/2013 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
2014-02-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
2014-01-24 |
update statutory_documents 22/11/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-21 |
update statutory_documents 22/11/12 FULL LIST |
2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-30 |
update statutory_documents 22/11/11 FULL LIST |
2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-10 |
update statutory_documents 22/11/10 FULL LIST |
2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-12-01 |
update statutory_documents 22/11/09 FULL LIST |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CAMPBELL YOUNGER / 30/11/2009 |
2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-02-08 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
2007-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-03 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
2006-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-25 |
update statutory_documents SECRETARY RESIGNED |
2005-12-14 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
2005-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-16 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-23 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-06 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
2002-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-12-05 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
2001-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-12-15 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
2000-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-25 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
1999-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-01 |
update statutory_documents COMPANY NAME CHANGED
EGANLINE LIMITED
CERTIFICATE ISSUED ON 02/06/99 |
1998-12-17 |
update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
1998-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-12-22 |
update statutory_documents RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
1997-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/97 FROM:
GOLDEN HILL FARM
80 ASHLEY LANE
HORDLE
LYMINGTON HAMPSHIRE SO41 0GA |
1997-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-26 |
update statutory_documents SECRETARY RESIGNED |
1997-02-26 |
update statutory_documents RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
1996-07-16 |
update statutory_documents RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
1996-07-16 |
update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
1996-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-07-15 |
update statutory_documents RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
1996-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/96 FROM:
4 COBLANDS AVENUE
TOTTON
SOUTHAMPTON
HAMPSHIRE SO4 3EU |
1996-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-01-21 |
update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
1992-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-01-30 |
update statutory_documents RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
1991-11-12 |
update statutory_documents RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
1991-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/91 FROM:
2 CROWN COURT
SUN HILL
COWES
ISLE OF WIGHT, PO31 7HZ |
1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-10-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1989-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/89 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
1989-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-12-07 |
update statutory_documents ADOPT MEM AND ARTS 26/11/89 |
1989-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |