E33 LIMITED

04183149
2-4 GLADSTONE PLACE NEWTON ABBOT DEVON TQ12 2AW

Documents

Documents
Date Category Description Pages
18 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2024 accounts Annual Accounts 7 Buy now
12 Mar 2024 officers Termination of appointment of director (John Wyatt Derham) 1 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2023 accounts Annual Accounts 7 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2022 accounts Annual Accounts 8 Buy now
25 May 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
24 May 2022 gazette Gazette Notice Compulsory 1 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 9 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2021 officers Change of particulars for director (Mrs Danuta Derham) 2 Buy now
15 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2020 accounts Annual Accounts 9 Buy now
30 Oct 2020 resolution Resolution 1 Buy now
30 Oct 2020 incorporation Memorandum Articles 19 Buy now
30 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 9 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 accounts Annual Accounts 8 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2017 accounts Annual Accounts 9 Buy now
07 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2017 officers Appointment of director (Mrs Danuta Derham) 2 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2017 address Move Registers To Sail Company With New Address 1 Buy now
18 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
01 Dec 2016 accounts Annual Accounts 7 Buy now
09 May 2016 annual-return Annual Return 3 Buy now
18 Dec 2015 accounts Annual Accounts 6 Buy now
20 Apr 2015 annual-return Annual Return 3 Buy now
16 Dec 2014 accounts Annual Accounts 7 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
16 Dec 2013 officers Termination of appointment of director (Gavin Dent) 1 Buy now
16 Dec 2013 accounts Annual Accounts 6 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
04 Sep 2012 capital Return of Allotment of shares 5 Buy now
22 Aug 2012 officers Appointment of director (Gavin Dent) 3 Buy now
29 Mar 2012 annual-return Annual Return 3 Buy now
28 Dec 2011 accounts Annual Accounts 6 Buy now
12 May 2011 annual-return Annual Return 4 Buy now
12 May 2011 officers Change of particulars for director (John Derham) 2 Buy now
21 Dec 2010 accounts Annual Accounts 6 Buy now
16 Dec 2010 officers Termination of appointment of secretary (Nicholas Barnett) 1 Buy now
16 Dec 2010 officers Termination of appointment of director (Nicholas Barnett) 1 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 accounts Annual Accounts 6 Buy now
09 Sep 2009 address Registered office changed on 09/09/2009 from 139 st marychurch road torquay devon TQ1 3HW 1 Buy now
23 Mar 2009 annual-return Return made up to 20/03/09; full list of members 4 Buy now
22 Jan 2009 accounts Annual Accounts 5 Buy now
08 May 2008 annual-return Return made up to 20/03/08; full list of members 4 Buy now
08 May 2008 officers Director's change of particulars / john derham / 07/04/2007 1 Buy now
27 Dec 2007 accounts Annual Accounts 5 Buy now
21 Mar 2007 annual-return Return made up to 20/03/07; full list of members 3 Buy now
21 Mar 2007 officers Director's particulars changed 1 Buy now
09 Jan 2007 accounts Annual Accounts 5 Buy now
22 Mar 2006 annual-return Return made up to 20/03/06; full list of members 3 Buy now
16 Dec 2005 accounts Annual Accounts 6 Buy now
06 Apr 2005 annual-return Return made up to 20/03/05; full list of members 3 Buy now
25 Jan 2005 accounts Annual Accounts 6 Buy now
20 Aug 2004 address Registered office changed on 20/08/04 from: 3 southernhay west exeter devon EX1 1JG 1 Buy now
19 May 2004 annual-return Return made up to 20/03/04; full list of members 8 Buy now
10 Feb 2004 annual-return Return made up to 20/03/03; full list of members 8 Buy now
03 Feb 2004 accounts Annual Accounts 4 Buy now
10 Mar 2003 address Registered office changed on 10/03/03 from: p o box 368 2 landsdowne row london W1J 6HJ 1 Buy now
10 Mar 2003 officers New secretary appointed 2 Buy now
10 Mar 2003 officers Secretary resigned 1 Buy now
23 Jan 2003 accounts Annual Accounts 3 Buy now
15 May 2002 annual-return Return made up to 20/03/02; full list of members 6 Buy now
15 May 2002 officers New director appointed 2 Buy now
15 May 2002 officers New secretary appointed 2 Buy now
15 May 2002 officers Secretary resigned 1 Buy now
15 May 2002 address Registered office changed on 15/05/02 from: 33 great james street london WC1N 3HB 1 Buy now
15 May 2002 capital Ad 10/04/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
30 Mar 2001 officers Director resigned 1 Buy now
30 Mar 2001 officers Secretary resigned 1 Buy now
30 Mar 2001 officers New secretary appointed 2 Buy now
30 Mar 2001 officers New director appointed 2 Buy now
30 Mar 2001 address Registered office changed on 30/03/01 from: 83 leonard street london EC2A 4QS 1 Buy now
20 Mar 2001 incorporation Incorporation Company 16 Buy now