EILEEN KERSHAW, LIMITED — Filings & Documents (160)
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(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-16 · Address Change
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-27 · Address Change
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-05-13 · Other
(E)Altered Articles of Association
2021-05-13 · Memorandum & Articles
(E)Special resolution
2021-03-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-10 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2021-02-24 · Name Change
Certificate of Change of Name
2021-02-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-07 · Other
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Annual return
1995-09-06 · Annual Return
(E)Annual return
1994-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-11 · Address Change
(E)FVIIIA - Notice of situation of minute books
1993-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-22 · Other
(E)Annual return
1993-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Annual return
1992-07-28 · Annual Return
(E)Annual return
1991-05-29 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)FXII - Receiver or manager's abstract
1991-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-06 · Other
(E)FVIII - Annual return by certificate of no change
1990-07-04 · Annual Return
(E)Annual return
1989-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-29 · Annual Return
(E)Memorandum of satisfaction
1988-08-30 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-09-05 · Annual Return
(E)Annual return
1986-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)Annual return
1985-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1983-12-20 · Annual Return
(E)Annual return
1983-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-26 · Other
(E)Certificate of Registration of Charge
1981-09-26 · Charges
(E)FIB - Return of allotments
1981-09-17 · Other
(E)Annual return
1981-08-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-12 · Other
(E)Ordinary resolution
1981-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-31 · Other
(E)Annual return
1981-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-08 · Other
(E)Certificate of Registration of Charge
1980-10-08 · Charges
(E)Annual return
1980-01-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-05-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-13 | |
| (E)Special resolution | Other | 2021-03-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-24 | |
| Certificate of Change of Name | Name Change | 2021-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-07-28 | |
| (E)Annual return | Annual Return | 1991-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-04 | |
| (E)Annual return | Annual Return | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-05 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1983-12-20 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-26 | |
| (E)FIB - Return of allotments | Other | 1981-09-17 | |
| (E)Annual return | Annual Return | 1981-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-12 | |
| (E)Ordinary resolution | Other | 1981-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-31 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-08 | |
| (E)Annual return | Annual Return | 1980-01-14 |
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