EARTHWARE LIMITED

06047986
MERE HOUSE BROOK STREET KNUTSFORD CHESHIRE WA16 8GP

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 12 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 11 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2022 capital Return of purchase of own shares 4 Buy now
05 Oct 2022 mortgage Registration of a charge 13 Buy now
05 Oct 2022 mortgage Registration of a charge 12 Buy now
03 Oct 2022 resolution Resolution 1 Buy now
03 Oct 2022 incorporation Memorandum Articles 13 Buy now
28 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2022 officers Appointment of director (Graeme Edward Peterson) 2 Buy now
28 Sep 2022 officers Appointment of director (Simon Jenkins) 2 Buy now
28 Sep 2022 officers Termination of appointment of director (Charlotte Emma Finch) 1 Buy now
28 Sep 2022 officers Termination of appointment of director (Caroline Elizabeth Osmond) 1 Buy now
28 Sep 2022 officers Termination of appointment of director (Rebecca Lia Norman) 1 Buy now
28 Sep 2022 officers Termination of appointment of secretary (Lauren Eden) 1 Buy now
28 Sep 2022 capital Return of Allotment of shares 5 Buy now
28 Sep 2022 resolution Resolution 2 Buy now
28 Sep 2022 resolution Resolution 3 Buy now
25 Sep 2022 capital Return of Allotment of shares 3 Buy now
24 Sep 2022 incorporation Memorandum Articles 5 Buy now
24 Sep 2022 resolution Resolution 2 Buy now
24 Sep 2022 resolution Resolution 2 Buy now
23 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
23 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
23 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
05 Aug 2022 accounts Annual Accounts 12 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2022 capital Notice of cancellation of shares 3 Buy now
11 Jan 2022 officers Appointment of director (Mrs Charlotte Emma Finch) 2 Buy now
11 Jan 2022 officers Termination of appointment of director (Anthony Victor Marshall) 1 Buy now
22 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2021 officers Change of particulars for director (Mr Brian Thomas Norman) 2 Buy now
04 Nov 2021 officers Change of particulars for director (Mrs Rebecca Lia Norman) 2 Buy now
04 Nov 2021 officers Change of particulars for director (Mr. Christopher Mark Finch) 2 Buy now
16 Aug 2021 accounts Annual Accounts 11 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Dec 2020 mortgage Registration of a charge 40 Buy now
30 Sep 2020 accounts Annual Accounts 11 Buy now
03 Jun 2020 officers Termination of appointment of director (Miranda Joy Munn) 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 11 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2018 accounts Annual Accounts 9 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Feb 2018 officers Change of particulars for director (Mr Anthony Victor Marshall) 2 Buy now
29 Sep 2017 accounts Annual Accounts 8 Buy now
15 Feb 2017 officers Appointment of director (Mrs Miranda Joy Munn) 2 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2016 accounts Annual Accounts 6 Buy now
22 Feb 2016 annual-return Annual Return 9 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
24 Feb 2015 annual-return Annual Return 9 Buy now
24 Feb 2015 officers Change of particulars for director (Mr. Christopher Mark Finch) 2 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
26 Feb 2014 annual-return Annual Return 9 Buy now
25 Jun 2013 accounts Annual Accounts 6 Buy now
27 Feb 2013 annual-return Annual Return 9 Buy now
27 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
27 Feb 2013 address Move Registers To Registered Office Company 1 Buy now
27 Feb 2013 officers Change of particulars for director (Caroline Elizabeth Osmond) 2 Buy now
27 Feb 2013 officers Change of particulars for director (Neil Michael Edward Osmond) 2 Buy now
27 Feb 2013 officers Change of particulars for director (Mr Anthony Victor Marshall) 2 Buy now
27 Feb 2013 officers Change of particulars for director (Rebecca Lia Norman) 2 Buy now
27 Feb 2013 officers Change of particulars for director (Brian Thomas Norman) 2 Buy now
27 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2012 accounts Amended Accounts 4 Buy now
06 Mar 2012 accounts Annual Accounts 4 Buy now
22 Feb 2012 annual-return Annual Return 12 Buy now
22 Feb 2012 address Move Registers To Sail Company 1 Buy now
22 Feb 2012 address Change Sail Address Company 1 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2012 capital Return of Allotment of shares 4 Buy now
07 Feb 2012 officers Appointment of secretary (Miss Lauren Eden) 1 Buy now
07 Feb 2012 officers Termination of appointment of secretary (Robert Smithson) 1 Buy now
23 Jan 2012 capital Return of Allotment of shares 4 Buy now
23 Jan 2012 officers Appointment of director (Mr. Christopher Mark Finch) 2 Buy now
05 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Oct 2011 accounts Annual Accounts 4 Buy now
17 Feb 2011 annual-return Annual Return 10 Buy now
07 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2010 incorporation Memorandum Articles 3 Buy now
12 Oct 2010 resolution Resolution 1 Buy now
04 Aug 2010 accounts Annual Accounts 4 Buy now
25 Feb 2010 annual-return Annual Return 9 Buy now
12 Feb 2010 capital Return of Allotment of shares 3 Buy now
08 Feb 2010 annual-return Annual Return 8 Buy now
08 Feb 2010 officers Change of particulars for director (Caroline Elizabeth Osmond) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Brian Thomas Norman) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Neil Michael Edward Osmond) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Rebecca Lia Norman) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Anthony Victor Marshall) 2 Buy now
04 Aug 2009 accounts Annual Accounts 4 Buy now
08 Apr 2009 officers Director's change of particulars / anthony marshall / 08/04/2009 1 Buy now
08 Apr 2009 officers Director appointed mr anthony victor marshall 1 Buy now
29 Jan 2009 annual-return Return made up to 10/01/09; full list of members 6 Buy now