EAGLE ONE MMVI LIMITED

05997053
EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER EX5 2FN

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 10 Buy now
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2023 accounts Annual Accounts 10 Buy now
30 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2023 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 officers Appointment of director (Mr Paul Raymond Withers) 2 Buy now
29 Jun 2022 officers Appointment of director (Mr Jonathan Michael Symons) 2 Buy now
28 Jun 2022 accounts Annual Accounts 11 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2021 officers Change of particulars for director (Mr Paul James Goodes) 2 Buy now
21 Jun 2021 accounts Annual Accounts 10 Buy now
28 Apr 2021 incorporation Memorandum Articles 8 Buy now
28 Apr 2021 resolution Resolution 3 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 resolution Resolution 3 Buy now
16 Jun 2020 incorporation Memorandum Articles 11 Buy now
14 May 2020 mortgage Registration of a charge 57 Buy now
22 Apr 2020 accounts Annual Accounts 9 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 9 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 accounts Annual Accounts 10 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 accounts Annual Accounts 5 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2016 accounts Annual Accounts 5 Buy now
13 Nov 2015 annual-return Annual Return 3 Buy now
16 Apr 2015 accounts Annual Accounts 5 Buy now
14 Nov 2014 annual-return Annual Return 3 Buy now
14 Nov 2014 officers Change of particulars for director (Mr Paul James Goodes) 2 Buy now
02 Jul 2014 accounts Annual Accounts 5 Buy now
12 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2013 annual-return Annual Return 4 Buy now
30 Jul 2013 officers Termination of appointment of director (Andrew Cutler) 2 Buy now
30 Jul 2013 officers Termination of appointment of director (Christopher Fayers) 2 Buy now
01 Jul 2013 accounts Annual Accounts 6 Buy now
26 Apr 2013 mortgage Registration of a charge 48 Buy now
26 Apr 2013 mortgage Registration of a charge 48 Buy now
15 Nov 2012 annual-return Annual Return 5 Buy now
08 Mar 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
29 Dec 2011 accounts Annual Accounts 6 Buy now
14 Nov 2011 annual-return Annual Return 5 Buy now
05 Jan 2011 accounts Annual Accounts 6 Buy now
23 Nov 2010 annual-return Annual Return 5 Buy now
11 Nov 2010 officers Appointment of director (Mr Nicholas Ian Hole) 3 Buy now
08 Nov 2010 officers Termination of appointment of secretary (Paul Goodes) 2 Buy now
06 May 2010 officers Change of particulars for secretary (Paul James Goodes) 3 Buy now
06 May 2010 officers Change of particulars for director (Paul James Goodes) 3 Buy now
28 Apr 2010 officers Change of particulars for director (Christopher David Fayers) 3 Buy now
28 Apr 2010 officers Change of particulars for director (Mr Andrew Philip Cutler) 4 Buy now
03 Feb 2010 accounts Annual Accounts 14 Buy now
16 Nov 2009 annual-return Annual Return 5 Buy now
13 Nov 2008 annual-return Return made up to 13/11/08; full list of members 4 Buy now
10 Sep 2008 accounts Annual Accounts 12 Buy now
13 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
05 Dec 2007 annual-return Return made up to 13/11/07; full list of members 2 Buy now
03 Nov 2007 mortgage Particulars of mortgage/charge 4 Buy now
23 May 2007 accounts Accounting reference date extended from 30/11/07 to 31/03/08 1 Buy now
05 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2007 capital Ad 16/11/06--------- £ si 99@1 3 Buy now
15 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
15 Dec 2006 officers New secretary appointed;new director appointed 2 Buy now
15 Dec 2006 officers New director appointed 2 Buy now
15 Dec 2006 address Registered office changed on 15/12/06 from: woodwater house pynes hill exeter EX2 5WR 1 Buy now
15 Dec 2006 officers Secretary resigned 1 Buy now
15 Dec 2006 officers Director resigned 1 Buy now
15 Dec 2006 officers Director resigned 1 Buy now
15 Dec 2006 officers Director resigned 1 Buy now
15 Dec 2006 officers Director resigned 1 Buy now
15 Dec 2006 officers New director appointed 2 Buy now
15 Dec 2006 officers New director appointed 2 Buy now
15 Dec 2006 officers New director appointed 3 Buy now
15 Dec 2006 officers New director appointed 2 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
22 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Nov 2006 officers New director appointed 1 Buy now
16 Nov 2006 capital Ad 16/11/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 Nov 2006 officers New director appointed 1 Buy now
16 Nov 2006 officers New director appointed 1 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
13 Nov 2006 incorporation Incorporation Company 18 Buy now