| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-06-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK SIMKINS / 20/06/2019 |
| 2019-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK SIMKINS / 20/06/2019 |
| 2019-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MARK SIMKINS / 20/06/2019 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-10 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-05-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-14 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-04 |
update statutory_documents 03/04/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-17 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6JG |
| 2014-05-07 |
insert address 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-19 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address FINCHERS NEWBOLD PACEY WARWICK CV35 9DP |
| 2013-11-07 |
insert address 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6JG |
| 2013-11-07 |
update registered_address |
| 2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
FINCHERS
NEWBOLD PACEY
WARWICK
CV35 9DP |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-03 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-08-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH SIMKINS |
| 2010-12-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY SIMKINS / 03/04/2010 |
| 2009-08-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL SIMKINS / 30/04/2008 |
| 2008-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SIMKINS / 30/04/2008 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents COMPANY NAME CHANGED
EIGEN LIMITED
CERTIFICATE ISSUED ON 03/04/07 |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
EMPIRE HOUSE
1B DORMER PLACE
LEAMINGTON SPA
WARWICKSHIRE CV32 5AE |
| 2006-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-16 |
update statutory_documents S366A DISP HOLDING AGM 10/07/01 |
| 2001-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/01 FROM:
EMPIRE HOUSE
16 DORMER PLACE
LEAMINGTON SPA
WARWICKSHIRE CV32 5AE |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/00 FROM:
52 MUCKLOW HILL
HALESOWEN
WEST MIDLANDS B62 8BL |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |