ETERNITY (UK) LIMITED

03710408
106 HATTON GARDEN LONDON EC1N 8LY

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 12 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2023 accounts Annual Accounts 10 Buy now
18 Apr 2023 resolution Resolution 1 Buy now
04 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 10 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 11 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 10 Buy now
22 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2019 accounts Annual Accounts 9 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 10 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 12 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 5 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
22 Jul 2015 accounts Annual Accounts 6 Buy now
16 Feb 2015 annual-return Annual Return 5 Buy now
27 May 2014 accounts Annual Accounts 6 Buy now
01 May 2014 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
21 Feb 2013 annual-return Annual Return 5 Buy now
23 Jul 2012 accounts Annual Accounts 6 Buy now
29 Mar 2012 annual-return Annual Return 5 Buy now
19 Jul 2011 accounts Annual Accounts 6 Buy now
15 Feb 2011 annual-return Annual Return 5 Buy now
07 Jul 2010 accounts Annual Accounts 6 Buy now
18 Feb 2010 annual-return Annual Return 4 Buy now
18 Feb 2010 officers Change of particulars for director (Mr Laurence Richard Beckman) 2 Buy now
15 Jun 2009 accounts Annual Accounts 14 Buy now
10 Mar 2009 annual-return Return made up to 09/02/09; full list of members 4 Buy now
09 Jun 2008 accounts Annual Accounts 14 Buy now
13 Feb 2008 annual-return Return made up to 09/02/08; full list of members 3 Buy now
13 Feb 2008 officers Director's particulars changed 1 Buy now
03 Jul 2007 accounts Annual Accounts 12 Buy now
23 Apr 2007 annual-return Return made up to 09/02/07; full list of members 3 Buy now
23 Apr 2007 officers Director's particulars changed 1 Buy now
23 Apr 2007 officers Secretary's particulars changed 1 Buy now
28 Sep 2006 accounts Annual Accounts 12 Buy now
13 Feb 2006 annual-return Return made up to 09/02/06; full list of members 3 Buy now
13 Feb 2006 officers Director's particulars changed 1 Buy now
13 Feb 2006 officers Secretary's particulars changed 1 Buy now
24 Jan 2006 capital Nc inc already adjusted 08/12/05 1 Buy now
18 Jan 2006 capital Ad 31/12/05--------- £ si 70100@1=70100 £ ic 100/70200 2 Buy now
05 Jan 2006 resolution Resolution 1 Buy now
22 Dec 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
28 Sep 2005 accounts Annual Accounts 9 Buy now
23 Mar 2005 annual-return Return made up to 09/02/05; full list of members 2 Buy now
28 Sep 2004 accounts Annual Accounts 9 Buy now
20 Apr 2004 annual-return Return made up to 09/02/04; full list of members 6 Buy now
12 Sep 2003 accounts Annual Accounts 10 Buy now
20 Feb 2003 annual-return Return made up to 09/02/03; full list of members 6 Buy now
03 Oct 2002 accounts Annual Accounts 11 Buy now
26 Mar 2002 annual-return Return made up to 09/02/02; full list of members 6 Buy now
14 Jan 2002 capital Ad 01/04/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
10 Sep 2001 accounts Annual Accounts 9 Buy now
21 Feb 2001 annual-return Return made up to 09/02/01; full list of members 6 Buy now
08 Sep 2000 accounts Annual Accounts 11 Buy now
02 Mar 2000 annual-return Return made up to 09/02/00; full list of members 6 Buy now
08 May 1999 mortgage Particulars of mortgage/charge 3 Buy now
13 Apr 1999 address Registered office changed on 13/04/99 from: 76 new cavendish street london W1M 7LB 1 Buy now
18 Mar 1999 officers Secretary resigned 1 Buy now
18 Mar 1999 officers Director resigned 1 Buy now
18 Mar 1999 address Registered office changed on 18/03/99 from: 36A church street paignton devon TQ3 3AH 1 Buy now
25 Feb 1999 officers New secretary appointed 2 Buy now
25 Feb 1999 accounts Accounting reference date extended from 28/02/00 to 31/03/00 1 Buy now
25 Feb 1999 officers New director appointed 2 Buy now
09 Feb 1999 incorporation Incorporation Company 13 Buy now