ELDON BUSINESS PARK LIMITED

05875263
MILL FARM MILL LANE LONG CLAWSON MELTON MOWBRAY LE14 4NU

Documents

Documents
Date Category Description Pages
07 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2024 officers Appointment of director (David Allwood) 2 Buy now
06 Aug 2024 officers Appointment of director (Timothy James Thomas) 2 Buy now
06 Aug 2024 officers Appointment of director (Mr Anthony Bernard Thomas) 2 Buy now
06 Aug 2024 officers Termination of appointment of director (Joseph Stephen Wrigglesworth) 1 Buy now
06 Aug 2024 officers Termination of appointment of director (Richard John Phillips) 1 Buy now
06 Aug 2024 officers Termination of appointment of director (Charles Howard) 1 Buy now
06 Aug 2024 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
30 Jul 2024 officers Change of particulars for director (Mr Charles Howard) 2 Buy now
30 Apr 2024 accounts Annual Accounts 2 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2024 officers Change of particulars for director (Mr Charles Howard) 2 Buy now
28 Dec 2023 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
27 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2023 officers Change of particulars for director (Mr Charles Howard) 2 Buy now
25 Apr 2023 accounts Annual Accounts 2 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2023 officers Termination of appointment of director (Daniel Alexander Brown) 1 Buy now
16 Mar 2023 officers Appointment of director (Mr Richard John Phillips) 2 Buy now
16 Mar 2023 officers Appointment of director (Mr Joseph Stephen Wrigglesworth) 2 Buy now
16 Mar 2023 officers Appointment of director (Mr Charles Howard) 2 Buy now
12 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 incorporation Memorandum Articles 9 Buy now
14 Feb 2023 resolution Resolution 3 Buy now
10 Jun 2022 accounts Annual Accounts 2 Buy now
31 May 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2022 officers Termination of appointment of director (Rebecca Louise Taylor) 1 Buy now
12 Apr 2022 gazette Gazette Notice Compulsory 1 Buy now
02 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2021 officers Appointment of director (Rebecca Louise Taylor) 2 Buy now
04 Aug 2021 officers Termination of appointment of director (Emma Jane Morton) 1 Buy now
04 Aug 2021 officers Appointment of director (Daniel Alexander Brown) 2 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 2 Buy now
04 May 2020 accounts Annual Accounts 2 Buy now
17 Apr 2020 officers Termination of appointment of director (Raymond Annel Marquis) 1 Buy now
04 Feb 2020 officers Termination of appointment of director (Christopher Michael Warnes) 1 Buy now
04 Feb 2020 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
04 Feb 2020 officers Termination of appointment of secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Raymond Annel Marquis) 2 Buy now
29 Nov 2019 officers Appointment of director (Mrs Emma Jane Morton) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Panayot Kostadinov Vasilev) 1 Buy now
29 Nov 2019 officers Termination of appointment of director (Gemma Nandita Kataky) 1 Buy now
29 Nov 2019 officers Termination of appointment of director (Simon David Austin Davies) 1 Buy now
18 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Jason Christopher Bingham) 1 Buy now
04 Jul 2019 officers Appointment of director (Miss Coral Suzanne Bidel) 2 Buy now
15 Apr 2019 accounts Annual Accounts 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 accounts Annual Accounts 2 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 accounts Annual Accounts 2 Buy now
03 Mar 2017 officers Appointment of director (Ms Gemma Nandita Kataky) 2 Buy now
03 Mar 2017 officers Appointment of director (Mr Christopher Michael Warnes) 2 Buy now
03 Mar 2017 officers Appointment of director (Mr Jason Christopher Bingham) 2 Buy now
03 Mar 2017 officers Termination of appointment of director (James Robert Lock) 1 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 officers Appointment of director (Mr Panayot Kostadinov Vasilev) 2 Buy now
19 May 2016 accounts Annual Accounts 2 Buy now
09 Mar 2016 officers Termination of appointment of director (Gordon Robert Mckie) 1 Buy now
15 Oct 2015 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
15 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
13 Oct 2015 officers Change of particulars for director (Mr James Robert Lock) 2 Buy now
13 Oct 2015 officers Change of particulars for director (Mr Gordon Robert Mckie) 2 Buy now
03 Jun 2015 resolution Resolution 2 Buy now
11 May 2015 officers Appointment of director (Mr. Gordon Robert Mckie) 2 Buy now
08 May 2015 officers Change of particulars for director (Mr Simon Davies) 2 Buy now
08 May 2015 officers Appointment of director (Mr Simon Davies) 2 Buy now
08 May 2015 officers Termination of appointment of director (Michael Joseph O'flynn) 1 Buy now
08 May 2015 officers Termination of appointment of director (John Oliver Nesbitt) 1 Buy now
06 May 2015 officers Appointment of director (Mr. James Robert Lock) 2 Buy now
06 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2015 accounts Annual Accounts 4 Buy now
04 Dec 2014 officers Termination of appointment of director (Thomas Anthony Barry) 1 Buy now
04 Dec 2014 officers Termination of appointment of secretary (Thomas Anthony Barry) 1 Buy now
04 Dec 2014 officers Appointment of director (Mr Michael Joseph O'flynn) 2 Buy now
04 Sep 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 4 Buy now
06 Aug 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Aug 2014 gazette Gazette Notice Compulsary 1 Buy now
17 Sep 2013 annual-return Annual Return 4 Buy now
17 Sep 2013 officers Change of particulars for secretary (Mr Thomas Anthony Barry) 1 Buy now
20 Dec 2012 annual-return Annual Return 14 Buy now
12 Oct 2012 accounts Annual Accounts 4 Buy now
05 Jul 2012 accounts Annual Accounts 4 Buy now