EARL AND EARL LIMITED


Registered number: 00339009
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Name: EARL AND EARL LIMITED
EARL AND EARL LTD
Address: THE CEDARS, COMMON LANE, HEMINGFORD ABBOTS, HUNTINGDON, UNITED KINGDOM, PE28 9AN
Incorporation Date: 1938-04-07

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-09-30 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES CS01
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-09-27 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES CS01
2017-11-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-09-28 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES CS01
2016-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS SETCHELL / 16/06/2016 CH01
2016-06-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-06-16 REGISTERED OFFICE CHANGED ON 16/06/2016 FROMTHE CEDARSCOMMON LANEHEMINGFORD ABBOTSHUNTINGDONPE28 9AN AD01
2016-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-09-30 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES CS01
2015-09-25 24/09/15 FULL LIST AR01
2015-09-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-30 24/09/14 FULL LIST AR01
2014-08-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-01 24/09/13 FULL LIST AR01
2013-09-06 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-25 24/09/12 FULL LIST AR01
2012-10-04 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-26 24/09/11 FULL LIST AR01
2010-11-03 REDUCE ISSUED CAPITAL 18/10/2010 RES06
2010-10-29 APPOINTMENT TERMINATED, DIRECTOR MARCUS SETCHELL TM01
2010-10-01 24/09/10 FULL LIST AR01
2010-09-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-17 RETURN OF PURCHASE OF OWN SHARES SH03
2010-10-29 CORPORATE SECRETARY APPOINTED KINNAIRD HILL LIMITED AP04
2010-10-29 APPOINTMENT TERMINATED, SECRETARY MARCUS SETCHELL TM02
2009-10-16 24/09/09 FULL LIST AR01
2009-09-16 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-06 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2008-08-20 31/03/08 TOTAL EXEMPTION SMALL AA
2007-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-02 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS 363a
2006-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-11 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363a
2006-11-16 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-06-21 S366A DISP HOLDING AGM 20/05/05 ELRES
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-26 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363a
2004-09-23 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363s
2004-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-03 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS 363s
2002-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-09-26 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS 363s
2001-10-09 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS 363s
2001-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-10-11 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS 363s
2000-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-10-14 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS 363s
1999-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-08-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-10-07 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS 363s
1998-12-01 ADOPT MEM AND ARTS 05/11/98 SRES01
1997-10-21 RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS 363s
1997-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1996-10-01 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS 363s
1996-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1995-10-11 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-07-13 18:34:25