EEXXSS LIMITED

03104758
KEEPERS WEST PARK ROAD NEWCHAPEL LINGFIELD RH7 6HT

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2024 accounts Annual Accounts 5 Buy now
21 Nov 2023 accounts Annual Accounts 5 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 accounts Annual Accounts 4 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 accounts Annual Accounts 5 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 5 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 8 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 9 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2018 officers Termination of appointment of director (Michael John Peter Brain) 1 Buy now
25 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2018 officers Appointment of director (Mr Peter Charles Brain) 2 Buy now
02 Jan 2018 accounts Annual Accounts 8 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2017 officers Termination of appointment of secretary (Mca Registrars Limited) 1 Buy now
22 Nov 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2017 officers Appointment of director (Mr Michael John Peter Brain) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Peter Charles Brain) 1 Buy now
25 Nov 2016 accounts Annual Accounts 8 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2016 resolution Resolution 3 Buy now
07 May 2016 change-of-name Change Of Name Notice 2 Buy now
19 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Mar 2016 accounts Annual Accounts 8 Buy now
11 Feb 2016 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
02 Feb 2016 gazette Gazette Notice Compulsory 1 Buy now
14 Oct 2015 annual-return Annual Return 4 Buy now
21 Mar 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Mar 2015 accounts Annual Accounts 8 Buy now
03 Mar 2015 gazette Gazette Notice Compulsory 1 Buy now
23 Sep 2014 annual-return Annual Return 4 Buy now
09 Apr 2014 officers Change of particulars for director (Peter Charles Brain) 2 Buy now
26 Nov 2013 accounts Annual Accounts 8 Buy now
23 Sep 2013 annual-return Annual Return 4 Buy now
30 Nov 2012 accounts Annual Accounts 6 Buy now
12 Oct 2012 annual-return Annual Return 4 Buy now
09 Feb 2012 accounts Annual Accounts 6 Buy now
18 Oct 2011 annual-return Annual Return 4 Buy now
30 Nov 2010 accounts Annual Accounts 6 Buy now
01 Oct 2010 annual-return Annual Return 4 Buy now
01 Oct 2010 officers Change of particulars for corporate secretary (Mca Registrars Limited) 2 Buy now
24 Dec 2009 accounts Annual Accounts 8 Buy now
26 Oct 2009 annual-return Annual Return 3 Buy now
10 Mar 2009 accounts Annual Accounts 4 Buy now
13 Oct 2008 annual-return Return made up to 21/09/08; full list of members 3 Buy now
13 Oct 2008 officers Secretary's change of particulars / mca registrars LIMITED / 14/02/2008 1 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from temple house 34-36 high street sevenoaks kent TN13 1JG 1 Buy now
07 Mar 2008 accounts Annual Accounts 7 Buy now
03 Oct 2007 annual-return Return made up to 21/09/07; full list of members 2 Buy now
03 Jan 2007 accounts Annual Accounts 7 Buy now
21 Nov 2006 annual-return Return made up to 21/09/06; full list of members 2 Buy now
23 Feb 2006 accounts Annual Accounts 4 Buy now
26 Sep 2005 annual-return Return made up to 21/09/05; full list of members 2 Buy now
26 Sep 2005 officers Secretary resigned 1 Buy now
04 Jan 2005 accounts Annual Accounts 4 Buy now
22 Nov 2004 officers New secretary appointed 1 Buy now
11 Nov 2004 officers Director resigned 1 Buy now
15 Oct 2004 annual-return Return made up to 21/09/04; full list of members 7 Buy now
15 Jun 2004 address Registered office changed on 15/06/04 from: dartel house 39-41 high street horley surrey RH6 7BN 1 Buy now
31 Dec 2003 accounts Annual Accounts 7 Buy now
17 Oct 2003 annual-return Return made up to 21/09/03; full list of members 7 Buy now
27 Jun 2003 capital Particulars of contract relating to shares 4 Buy now
27 Jun 2003 capital Ad 03/06/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
08 Mar 2003 accounts Annual Accounts 7 Buy now
04 Feb 2003 annual-return Return made up to 21/09/02; full list of members 7 Buy now
14 Jan 2003 officers Secretary resigned 2 Buy now
14 Jan 2003 officers New secretary appointed 2 Buy now
25 Oct 2002 accounts Annual Accounts 7 Buy now
14 Oct 2002 address Registered office changed on 14/10/02 from: 8 lincolns inn fields london WC2A 3BP 1 Buy now
22 Jan 2002 annual-return Return made up to 21/09/01; full list of members 6 Buy now
09 Apr 2001 accounts Annual Accounts 10 Buy now
09 Apr 2001 accounts Annual Accounts 10 Buy now
27 Oct 2000 annual-return Return made up to 21/09/00; no change of members 4 Buy now
07 Oct 1999 annual-return Return made up to 21/09/99; full list of members 5 Buy now
24 Mar 1999 accounts Annual Accounts 10 Buy now
19 Oct 1998 annual-return Return made up to 21/09/98; no change of members 5 Buy now
23 Oct 1997 accounts Annual Accounts 11 Buy now
15 Oct 1997 annual-return Return made up to 21/09/97; no change of members 5 Buy now
13 Jan 1997 officers New director appointed 2 Buy now
02 Dec 1996 annual-return Return made up to 21/09/96; full list of members 6 Buy now
25 Feb 1996 officers New director appointed 3 Buy now
25 Feb 1996 officers New secretary appointed 2 Buy now
22 Feb 1996 address Registered office changed on 22/02/96 from: 22 bloomsbury square london WC1A 2NS 1 Buy now
09 Feb 1996 accounts Accounting reference date notified as 28/02 1 Buy now
21 Sep 1995 address Registered office changed on 21/09/95 from: 17 city business centre lower road london SE16 1AA 1 Buy now
21 Sep 1995 officers Director resigned 2 Buy now
21 Sep 1995 officers Secretary resigned 2 Buy now
21 Sep 1995 incorporation Incorporation Company 22 Buy now