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EARTHPOLE LIMITED

Company number 05773317

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 May 2015
17 Jan 2017 MR04 Satisfaction of charge 2 in full
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
24 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Feb 2014 AD01 Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 10 February 2014
21 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Feb 2013 AAMD Amended accounts made up to 31 May 2011
25 May 2012 AA Total exemption small company accounts made up to 31 May 2011
24 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
18 Apr 2012 AD02 Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England
18 Apr 2012 AD01 Registered office address changed from 262-264 Chertsey Lane Staines Middlesex TW18 3NF on 18 April 2012
18 Apr 2012 AD03 Register(s) moved to registered inspection location
26 May 2011 AA Total exemption small company accounts made up to 31 May 2010
23 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
09 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
09 Jul 2010 AD03 Register(s) moved to registered inspection location
08 Jul 2010 CH01 Director's details changed for Nicholas Donald Payne on 2 April 2010
08 Jul 2010 AD02 Register inspection address has been changed
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1