Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-04-02 |
update statutory_documents SECRETARY APPOINTED MR NIGEL HARRIS |
2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HARRIS |
2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2019-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2015-12-09 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-11-30 |
update statutory_documents 20/11/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-12-11 |
update statutory_documents 20/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2013-11-27 |
update statutory_documents 20/11/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-05-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-11-21 |
update statutory_documents 20/11/12 FULL LIST |
2012-08-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-11-28 |
update statutory_documents 20/11/11 FULL LIST |
2011-08-19 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-12-08 |
update statutory_documents 20/11/10 FULL LIST |
2010-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
2009-12-04 |
update statutory_documents 20/11/09 FULL LIST |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN EMRYS STUBBS / 04/12/2009 |
2009-07-20 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
2008-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
2008-08-13 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
2007-12-20 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
2007-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2006-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
2006-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
2006-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-15 |
update statutory_documents SECRETARY RESIGNED |
2006-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-12 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
2004-12-21 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
2004-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
2003-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
2003-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
2002-12-20 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
2002-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
2002-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-10 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
2001-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
2000-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
1999-12-13 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
1999-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
1998-12-03 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
1998-08-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-08-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
1997-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
1997-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1996-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
1995-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/95; CHANGE OF MEMBERS |
1995-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1994-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/94 |
1994-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
1994-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1993-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
1993-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1993-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-12-10 |
update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
1992-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1992-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/92 |
1992-02-13 |
update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
1991-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/91 FROM:
ST MICHAEL'S COURT
ST MICHAEL'S LANE
DERBY
DE1 3HQ |
1991-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-01-07 |
update statutory_documents COMPANY NAME CHANGED
EGHB 20 LIMITED
CERTIFICATE ISSUED ON 02/01/91 |
1990-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |