ETHIMEX LIMITED

03757834
ETHIMEX LIMITED, STUDIO 2 58 WALDO ROAD LONDON ENGLAND NW10 6AX

Documents

Documents
Date Category Description Pages
07 May 2024 accounts Annual Accounts 23 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 23 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 22 Buy now
21 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 21 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 accounts Annual Accounts 10 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 accounts Annual Accounts 10 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 10 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 officers Termination of appointment of secretary (York Secretaries Limited) 1 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2017 officers Termination of appointment of director (David Edward Alexander Edge) 1 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2017 accounts Annual Accounts 21 Buy now
29 Apr 2016 annual-return Annual Return 6 Buy now
03 Feb 2016 accounts Annual Accounts 14 Buy now
14 May 2015 annual-return Annual Return 6 Buy now
27 Mar 2015 accounts Annual Accounts 14 Buy now
14 May 2014 annual-return Annual Return 6 Buy now
04 Mar 2014 accounts Annual Accounts 14 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2013 accounts Annual Accounts 6 Buy now
03 May 2013 annual-return Annual Return 6 Buy now
26 Apr 2012 annual-return Annual Return 6 Buy now
26 Apr 2012 officers Change of particulars for director (Charles Edward Edge) 3 Buy now
27 Mar 2012 officers Appointment of director (Fiona Anne Edge) 3 Buy now
11 Jan 2012 accounts Annual Accounts 4 Buy now
12 May 2011 annual-return Annual Return 5 Buy now
28 Mar 2011 accounts Annual Accounts 6 Buy now
15 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
18 May 2010 officers Change of particulars for director (David Edward Alexander Edge) 2 Buy now
18 May 2010 officers Change of particulars for corporate secretary (York Secretaries Limited) 2 Buy now
24 Feb 2010 accounts Annual Accounts 16 Buy now
21 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
16 Jun 2009 accounts Accounting reference date extended from 30/04/2009 to 30/09/2009 1 Buy now
20 May 2009 annual-return Return made up to 22/04/09; full list of members 4 Buy now
20 May 2009 officers Director's change of particulars / charles edge / 28/10/2008 1 Buy now
06 Feb 2009 accounts Annual Accounts 15 Buy now
21 May 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
17 Jan 2008 accounts Annual Accounts 18 Buy now
21 Dec 2007 mortgage Particulars of mortgage/charge 7 Buy now
19 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 May 2007 annual-return Return made up to 22/04/07; full list of members 2 Buy now
08 Mar 2007 accounts Amended Accounts 6 Buy now
08 Mar 2007 accounts Annual Accounts 6 Buy now
26 Jun 2006 annual-return Return made up to 22/04/06; full list of members; amend 7 Buy now
26 Apr 2006 annual-return Return made up to 22/04/06; full list of members 2 Buy now
26 Apr 2006 officers Director's particulars changed 1 Buy now
06 Feb 2006 accounts Annual Accounts 5 Buy now
02 Jun 2005 annual-return Return made up to 22/04/05; full list of members 2 Buy now
17 May 2005 accounts Annual Accounts 6 Buy now
23 Nov 2004 officers Director's particulars changed 1 Buy now
18 May 2004 annual-return Return made up to 22/04/04; full list of members 7 Buy now
28 Oct 2003 accounts Annual Accounts 6 Buy now
19 Sep 2003 officers Director's particulars changed 1 Buy now
16 May 2003 annual-return Return made up to 22/04/03; full list of members 7 Buy now
27 Feb 2003 accounts Annual Accounts 6 Buy now
10 May 2002 annual-return Return made up to 22/04/02; full list of members 7 Buy now
12 Mar 2002 accounts Annual Accounts 6 Buy now
12 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2001 annual-return Return made up to 22/04/01; full list of members 6 Buy now
02 Mar 2001 accounts Annual Accounts 5 Buy now
22 May 2000 officers New director appointed 2 Buy now
22 May 2000 annual-return Return made up to 22/04/00; full list of members 6 Buy now
06 Jul 1999 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jun 1999 capital Ad 04/06/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
08 Jun 1999 officers Director resigned 1 Buy now
08 Jun 1999 officers Secretary resigned 1 Buy now
08 Jun 1999 officers New secretary appointed 2 Buy now
08 Jun 1999 officers New director appointed 2 Buy now
08 Jun 1999 officers New director appointed 2 Buy now
08 Jun 1999 address Registered office changed on 08/06/99 from: 1 mitchell lane bristol avon BS1 6BZ 1 Buy now
22 Apr 1999 incorporation Incorporation Company 13 Buy now