EARLIBA FINANCE CO. LIMITED


Registered number: 00657354
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Name: EARLIBA FINANCE CO. LIMITED
EARLIBA FINANCE CO. LTD
Address: 12 UPPER BROOK STREET,, IPSWICH,, SUFFOLK, IP4 1EF
Incorporation Date: 1960-04-26

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

Company Documents

date name form type
2020-03-18 APPOINTMENT TERMINATED, DIRECTOR JAMES GRIFFITHS TM01
2020-03-18 DIRECTOR APPOINTED MR JAMES PAUL TARLING AP01
2019-07-25 DIRECTOR APPOINTED MR GEOFFREY ALAN HAZLEWOOD AP01
2019-12-24 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BROWN PSC01
2019-03-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WHITTINGHAM PSC01
2019-11-20 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES CS01
2019-07-25 DIRECTOR APPOINTED MR JAMES PAUL GRIFFITHS AP01
2019-07-25 APPOINTMENT TERMINATED, DIRECTOR LILY THOMPSON TM01
2019-03-21 CESSATION OF LILY MAY THOMPSON AS A PSC PSC07
2019-11-20 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES CS01
2018-04-16 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-02 SECRETARY'S CHANGE OF PARTICULARS / MR GARY RICHARD FARLEY / 02/05/2018 CH03
2018-11-19 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES CS01
2017-10-11 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-24 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES CS01
2016-11-22 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES CS01
2016-05-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-20 19/11/15 FULL LIST AR01
2015-05-12 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-20 19/11/14 FULL LIST AR01
2014-04-26 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-14 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-20 19/11/13 FULL LIST AR01
2012-11-20 19/11/12 FULL LIST AR01
2012-05-07 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-28 19/11/11 FULL LIST AR01
2011-06-05 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-07 19/11/10 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / LILY MAY THOMPSON / 19/11/2009 CH01
2009-11-19 19/11/09 FULL LIST AR01
2009-05-01 31/03/09 TOTAL EXEMPTION FULL AA
2009-01-21 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2008-06-18 31/03/08 TOTAL EXEMPTION FULL AA
2007-08-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-10 RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS 363s
2007-03-01 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-28 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363s
2005-01-18 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2005-11-15 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363s
2005-09-06 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-02-27 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS 363s
2004-12-20 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-07 AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 AAMD
2003-02-14 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS 363s
2003-11-11 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-04 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-31 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-09 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-01-31 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS 363s
2001-12-24 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS 363s
2000-01-17 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-01-12 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS 363s
1999-03-01 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1999-09-01 NEW DIRECTOR APPOINTED 288a
1999-09-01 DIRECTOR RESIGNED 288b
1998-01-02 RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS 363s
1998-11-12 RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS 363s
1997-12-30 FULL ACCOUNTS MADE UP TO 31/03/97 AA

Last update: 2020-05-26 12:41:46