Chelmsford
Essex
CM2 0RE
Secretary Name | Mr Jonathan Grahame Moon |
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Status | Current |
Appointed | 23 December 2015(7 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Correspondence Address | Essex House 2 County Place Chelmsford Essex CM2 0RE |
Secretary Name | Mr Christopher William Kirk |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 2008(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Kingscourt Cottages Cooksmill Green Chelmsford Essex CM1 3SJ |
Secretary Name | Mr Ian Christopher Little |
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Status | Resigned |
Appointed | 12 April 2013(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 December 2015) |
Role | Company Director |
Correspondence Address | Essex House 2 County Place Chelmsford Essex CM2 0RE |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2008(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2008(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Website | eurobase.co.uk |
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Telephone | 01245 496706 |
Telephone region | Chelmsford |
Registered Address | Essex House 2 County Place Chelmsford Essex CM2 0RE |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Eurobase International LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 13 March 2024 (1 month, 1 week ago) |
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Next Return Due | 27 March 2025 (11 months from now) |
22 March 2024 | Confirmation statement made on 13 March 2024 with no updates (3 pages) |
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21 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
21 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
16 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
24 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
24 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
26 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
12 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
25 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
13 January 2020 | Director's details changed for Mr John Wilson on 13 January 2020 (2 pages) |
29 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
26 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
24 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
21 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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23 December 2015 | Appointment of Mr Jonathan Grahame Moon as a secretary on 23 December 2015 (2 pages) |
23 December 2015 | Termination of appointment of Ian Christopher Little as a secretary on 23 December 2015 (1 page) |
23 December 2015 | Appointment of Mr Jonathan Grahame Moon as a secretary on 23 December 2015 (2 pages) |
23 December 2015 | Termination of appointment of Ian Christopher Little as a secretary on 23 December 2015 (1 page) |
18 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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23 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
30 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
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19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
15 April 2013 | Appointment of Mr Ian Christopher Little as a secretary (1 page) |
15 April 2013 | Termination of appointment of Christopher Kirk as a secretary (1 page) |
15 April 2013 | Termination of appointment of Christopher Kirk as a secretary (1 page) |
15 April 2013 | Appointment of Mr Ian Christopher Little as a secretary (1 page) |
3 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
27 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for John Wilson on 16 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for John Wilson on 16 March 2010 (2 pages) |
16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
28 September 2009 | Secretary's change of particulars / christopher william kirk / 19/07/2009 (2 pages) |
28 September 2009 | Secretary's change of particulars / christopher william kirk / 19/07/2009 (2 pages) |
16 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
14 March 2008 | Registered office changed on 14/03/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page) |
14 March 2008 | Appointment terminated director london law services LIMITED (1 page) |
14 March 2008 | Secretary appointed christopher william kirk (1 page) |
14 March 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
14 March 2008 | Secretary appointed christopher william kirk (1 page) |
14 March 2008 | Appointment terminated director london law services LIMITED (1 page) |
14 March 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
14 March 2008 | Director appointed john wilson (1 page) |
14 March 2008 | Registered office changed on 14/03/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page) |
14 March 2008 | Director appointed john wilson (1 page) |
13 March 2008 | Incorporation (30 pages) |
13 March 2008 | Incorporation (30 pages) |