-
EASTON PROPERTIES LIMITED - Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, United Kingdom
Company Information
- Company registration number
- 03286012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Magnavale House Holmewood Industrial Park
- Holmewood
- Chesterfield
- S42 5UY
- England Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England UK
Management
- Managing Directors
- LAWRENCE, Andrew Campbell
- MITCHELL, Shane
- Company secretaries
- POTOCKI, Theresa
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-02
- Age Of Company 1996-12-02 27 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Stephen Andrew Lawrence
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ICOM DIGITAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
-
EASTON PROPERTIES LIMITED Company Description
- EASTON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03286012. Its current trading status is "live". It was registered 1996-12-02. It was previously called ICOM DIGITAL LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-02.It can be contacted at Magnavale House Holmewood Industrial Park .
Get EASTON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Easton Properties Limited - Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, United Kingdom
- 1996-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EASTON PROPERTIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-07-19) - PSC04
-
resolution (2024-07-17) - RESOLUTIONS
-
memorandum-articles (2024-07-17) - MA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-micro-entity (2023-12-11) - AA
-
confirmation-statement-with-no-updates (2023-12-04) - CS01
-
change-to-a-person-with-significant-control (2023-09-04) - PSC04
-
change-account-reference-date-company-previous-shortened (2023-01-10) - AA01
-
accounts-with-accounts-type-micro-entity (2023-01-10) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-05) - CS01
-
appoint-person-director-company-with-name-date (2022-11-14) - AP01
-
termination-director-company-with-name-termination-date (2022-11-14) - TM01
-
memorandum-articles (2022-11-10) - MA
-
resolution (2022-11-10) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2022-11-07) - TM02
-
appoint-person-secretary-company-with-name-date (2022-11-07) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
-
accounts-with-accounts-type-micro-entity (2022-03-14) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
-
resolution (2020-10-01) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
-
accounts-with-accounts-type-micro-entity (2020-10-13) - AA
-
confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-09) - CS01
-
accounts-with-accounts-type-micro-entity (2019-11-29) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-05) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-05) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
-
change-person-director-company-with-change-date (2015-12-08) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-11-21) - AD01
-
change-person-director-company-with-change-date (2012-01-05) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
-
change-person-secretary-company-with-change-date (2011-01-27) - CH03
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-07) - CH01
-
termination-director-company-with-name (2010-01-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA
-
accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-12) - 363a
-
legacy (2009-04-20) - 288b
-
certificate-change-of-name-company (2009-06-18) - CERTNM
-
legacy (2009-07-30) - 288b
-
accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
-
legacy (2009-08-21) - 288a
-
legacy (2009-07-30) - 288a
keyboard_arrow_right 2008
-
legacy (2008-10-29) - 288b
-
legacy (2008-09-02) - 288c
-
legacy (2008-05-09) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-02-01) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-07-30) - AA
-
legacy (2007-01-15) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA
-
legacy (2006-01-31) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-23) - 287
-
accounts-with-accounts-type-total-exemption-full (2005-01-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 363s
-
legacy (2004-12-07) - 363s
-
accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-04-26) - AA
-
legacy (2003-12-22) - 88(2)R
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-04-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 288b
-
legacy (2001-12-10) - 363s
-
legacy (2001-01-08) - 363a
-
legacy (2001-01-16) - 244
-
legacy (2001-02-15) - 288b
-
legacy (2001-02-15) - 287
-
resolution (2001-02-15) - RESOLUTIONS
-
legacy (2001-02-15) - 288a
-
accounts-with-accounts-type-full (2001-09-20) - AA
-
legacy (2001-11-23) - 288a
-
legacy (2001-11-23) - 288b
-
legacy (2001-11-23) - 287
-
legacy (2001-04-13) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-17) - 363a
-
legacy (2000-03-17) - 288b
-
legacy (2000-03-17) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-12-13) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-25) - 288b
-
legacy (1998-05-14) - 190
-
legacy (1998-05-14) - 288b
-
legacy (1998-05-14) - 353
-
legacy (1998-08-14) - 287
-
legacy (1998-05-14) - 363a
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-12-08) - 288c
-
legacy (1998-12-08) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-19) - 123
-
certificate-change-of-name-company (1997-01-21) - CERTNM
-
legacy (1997-02-06) - 287
-
legacy (1997-02-06) - 288a
-
legacy (1997-02-06) - 288b
-
resolution (1997-01-19) - RESOLUTIONS
-
legacy (1997-02-19) - 225
-
legacy (1997-02-19) - 288a
-
legacy (1997-03-03) - 88(2)R
-
resolution (1997-03-03) - RESOLUTIONS
-
legacy (1997-10-15) - 288a
-
legacy (1997-02-06) - 123
keyboard_arrow_right 1996
-
incorporation-company (1996-12-02) - NEWINC