EARLY DAYS (UK) LIMITED

04302672
231 HIGHER LANE LYMM CHESHIRE WA13 0RZ

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 8 Buy now
03 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Dec 2023 resolution Resolution 2 Buy now
08 Dec 2023 incorporation Memorandum Articles 10 Buy now
28 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2023 officers Termination of appointment of secretary (Clare Russell) 1 Buy now
24 Nov 2023 officers Termination of appointment of director (Clare Russell) 1 Buy now
24 Nov 2023 officers Appointment of director (Mr Colin James Anderton) 2 Buy now
24 Nov 2023 officers Appointment of director (Ms Lucy Marie Kaczmarska) 2 Buy now
24 Nov 2023 officers Appointment of director (Ms Clare Bernadette Roberts) 2 Buy now
16 Nov 2023 officers Appointment of secretary (Miss Clare Russell) 2 Buy now
13 Nov 2023 officers Termination of appointment of secretary (Malcolm Russell) 1 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2023 accounts Annual Accounts 9 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2022 accounts Annual Accounts 9 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2021 accounts Annual Accounts 9 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2020 accounts Annual Accounts 7 Buy now
18 Jul 2019 officers Appointment of secretary (Mr Malcolm Russell) 2 Buy now
18 Jul 2019 officers Termination of appointment of secretary (Gregory Charles Russell) 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2019 accounts Annual Accounts 7 Buy now
19 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2018 officers Change of particulars for director (Miss Clare Russell) 2 Buy now
18 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2018 accounts Annual Accounts 7 Buy now
06 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Malcolm Russell) 1 Buy now
21 Dec 2017 officers Appointment of director (Miss Clare Russell) 2 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2017 officers Change of particulars for director (Malcolm Russell) 2 Buy now
27 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2017 officers Change of particulars for director (Malcolm Russell) 2 Buy now
27 Sep 2017 officers Change of particulars for director (Malcolm Russell) 2 Buy now
25 Apr 2017 accounts Annual Accounts 7 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 6 Buy now
16 Oct 2015 annual-return Annual Return 4 Buy now
03 Sep 2015 officers Change of particulars for secretary (Gregory Charles Russell) 1 Buy now
15 Apr 2015 accounts Annual Accounts 7 Buy now
15 Oct 2014 annual-return Annual Return 4 Buy now
01 May 2014 accounts Annual Accounts 7 Buy now
24 Oct 2013 annual-return Annual Return 4 Buy now
05 Apr 2013 accounts Annual Accounts 6 Buy now
27 Sep 2012 annual-return Annual Return 4 Buy now
27 Mar 2012 accounts Annual Accounts 6 Buy now
04 Oct 2011 annual-return Annual Return 4 Buy now
13 Sep 2011 officers Change of particulars for director (Malcolm Russell) 2 Buy now
06 Apr 2011 accounts Annual Accounts 6 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
21 Sep 2010 accounts Annual Accounts 5 Buy now
25 Sep 2009 annual-return Return made up to 25/09/09; full list of members 3 Buy now
04 Jun 2009 accounts Annual Accounts 5 Buy now
25 Sep 2008 annual-return Return made up to 25/09/08; full list of members 3 Buy now
05 Apr 2008 accounts Annual Accounts 5 Buy now
05 Nov 2007 annual-return Return made up to 25/09/07; full list of members 2 Buy now
18 Sep 2007 accounts Annual Accounts 6 Buy now
06 Sep 2007 officers Director's particulars changed 1 Buy now
22 Feb 2007 capital £ ic 1000/500 15/01/07 £ sr 500@1=500 1 Buy now
27 Jan 2007 resolution Resolution 1 Buy now
18 Sep 2006 annual-return Return made up to 25/09/06; full list of members 2 Buy now
18 Sep 2006 officers Secretary's particulars changed 1 Buy now
14 Jun 2006 accounts Annual Accounts 7 Buy now
23 May 2006 officers New secretary appointed 2 Buy now
23 May 2006 officers Secretary resigned;director resigned 1 Buy now
05 Oct 2005 annual-return Return made up to 03/09/05; no change of members 2 Buy now
10 May 2005 accounts Annual Accounts 7 Buy now
21 Sep 2004 annual-return Return made up to 25/09/04; full list of members 7 Buy now
20 Jul 2004 accounts Annual Accounts 7 Buy now
06 Oct 2003 annual-return Return made up to 25/09/03; full list of members 7 Buy now
27 Aug 2003 accounts Annual Accounts 5 Buy now
26 Oct 2002 annual-return Return made up to 11/10/02; full list of members 7 Buy now
06 Aug 2002 accounts Accounting reference date extended from 31/10/02 to 31/12/02 1 Buy now
05 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now
30 Oct 2001 capital Ad 11/10/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
30 Oct 2001 address Registered office changed on 30/10/01 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU 1 Buy now
30 Oct 2001 officers Director resigned 1 Buy now
30 Oct 2001 officers Secretary resigned 1 Buy now
30 Oct 2001 officers New director appointed 2 Buy now
11 Oct 2001 incorporation Incorporation Company 13 Buy now