ERIC'S SECRETARIES LIMITED — Filings & Documents (143)
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(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-21 · Charges
(E)Instrument
2023-09-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-06 · Charges
(E)Instrument
2023-09-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-06 · Charges
(E)Instrument
2023-09-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-06 · Charges
(E)Instrument
2023-09-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNSC1 - Return of Allotment
2018-11-14 · Share Related
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-27 · Charges
(E)Instrument
2018-08-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-27 · Charges
(E)Instrument
2018-08-27 · Other
(E)Certificate of Registration of Charge
2018-08-27 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-04-20 · Charges
(E)Instrument
2016-04-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-20 · Charges
(E)Instrument
2016-04-20 · Other
(E)Certificate of Registration of Charge
2016-04-20 · Charges
(E)Certificate of Registration of Charge
2016-04-20 · Charges
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FM1 - Mortgage or charge details
2011-10-28 · Charges
(E)Certificate of Registration of Charge
2011-10-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-14 · Charges
(E)Certificate of Registration of Charge
2008-04-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-16 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-15 · Charges
(E)Certificate of Registration of Charge
2007-02-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-13 · Charges
(E)Certificate of Registration of Charge
2005-08-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-27 · Memorandum & Articles
(E)Special resolution
2004-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)Special resolution
2003-12-05 · Other
(E)Certificate of Registration of Charge
2003-11-03 · Charges
(E)FM1 - Mortgage or charge details
2003-11-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-06-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-05-07 · Charges
(E)FM1 - Mortgage or charge details
2003-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-06-08 · Charges
(E)Certificate of Registration of Charge
2002-06-08 · Charges
(E)FM1 - Mortgage or charge details
2002-06-08 · Charges
(E)FM1 - Mortgage or charge details
2002-06-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)Certificate of Registration of Charge
2001-08-23 · Charges
(E)Certificate of Registration of Charge
2001-08-23 · Charges
(E)FM1 - Mortgage or charge details
2001-08-23 · Charges
(E)FM1 - Mortgage or charge details
2001-08-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-21 | |
| (E)Instrument | Other | 2023-09-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-27 | |
| (E)Instrument | Other | 2018-08-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-27 | |
| (E)Instrument | Other | 2018-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-20 | |
| (E)Instrument | Other | 2016-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-20 | |
| (E)Instrument | Other | 2016-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-27 | |
| (E)Special resolution | Other | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)Special resolution | Other | 2003-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-11 |
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