EARL (NORTHAMPTON) LIMITED

04598875
SUITE 207 EQUITABLE HOUSE 7 GENERAL GORDON SQUARE C/O MANTAX LYNTON LONDON SE18 6FH

Documents

Documents
Date Category Description Pages
14 Jan 2025 accounts Annual Accounts 8 Buy now
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2024 accounts Annual Accounts 9 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 mortgage Registration of a charge 57 Buy now
07 Feb 2023 accounts Annual Accounts 9 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2022 accounts Annual Accounts 11 Buy now
15 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 10 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2020 accounts Annual Accounts 10 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2019 officers Termination of appointment of director (Michael David Posen) 1 Buy now
21 Dec 2018 accounts Annual Accounts 7 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 accounts Annual Accounts 18 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 incorporation Memorandum Articles 7 Buy now
02 Aug 2017 resolution Resolution 2 Buy now
14 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2017 mortgage Registration of a charge 45 Buy now
15 Jun 2017 accounts Annual Accounts 7 Buy now
25 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2016 accounts Annual Accounts 7 Buy now
15 Dec 2015 annual-return Annual Return 6 Buy now
31 Mar 2015 mortgage Registration of a charge 10 Buy now
17 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
17 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
17 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2015 accounts Annual Accounts 7 Buy now
19 Dec 2014 annual-return Annual Return 6 Buy now
16 May 2014 accounts Annual Accounts 7 Buy now
11 Dec 2013 annual-return Annual Return 6 Buy now
16 May 2013 accounts Annual Accounts 7 Buy now
14 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2012 annual-return Annual Return 6 Buy now
20 Apr 2012 accounts Annual Accounts 7 Buy now
13 Dec 2011 annual-return Annual Return 6 Buy now
11 Mar 2011 accounts Annual Accounts 7 Buy now
23 Dec 2010 annual-return Annual Return 6 Buy now
25 Mar 2010 accounts Annual Accounts 7 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
09 Apr 2009 accounts Annual Accounts 12 Buy now
04 Feb 2009 annual-return Return made up to 22/11/08; full list of members 4 Buy now
22 Jul 2008 accounts Annual Accounts 12 Buy now
04 Dec 2007 annual-return Return made up to 22/11/07; full list of members 2 Buy now
21 Jun 2007 accounts Annual Accounts 13 Buy now
15 Dec 2006 annual-return Return made up to 22/11/06; full list of members 7 Buy now
01 Jun 2006 accounts Annual Accounts 11 Buy now
09 Feb 2006 annual-return Return made up to 22/11/05; full list of members 7 Buy now
15 Jun 2005 accounts Annual Accounts 11 Buy now
07 Dec 2004 annual-return Return made up to 22/11/04; full list of members 7 Buy now
25 May 2004 accounts Annual Accounts 13 Buy now
09 Jan 2004 annual-return Return made up to 22/11/03; full list of members 7 Buy now
08 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2003 mortgage Particulars of mortgage/charge 4 Buy now
10 Dec 2002 accounts Accounting reference date shortened from 30/11/03 to 30/09/03 1 Buy now
01 Dec 2002 officers Secretary resigned 1 Buy now
01 Dec 2002 officers Director resigned 1 Buy now
01 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
01 Dec 2002 officers New director appointed 2 Buy now
01 Dec 2002 officers New director appointed 2 Buy now
22 Nov 2002 incorporation Incorporation Company 17 Buy now