| Name: |
E. EAST & SON LIMITED
E. EAST & SON LTD |
| Address: | LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, ENGLAND, NN5 7UG |
| Incorporation Date: | 1957-07-02 |
| date | name | form type |
| 2022-02-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-06-16 | CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES | CS01 |
| 2021-01-28 | FULL ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2021-11-30 | FIRST GAZETTE | GAZ1 |
| 2020-10-22 | 22/10/20 STATEMENT OF CAPITAL GBP 1 | SH19 |
| 2020-10-22 | ADOPT ARTICLES 14/10/2020 | RES01 |
| 2020-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM43-45 CHILTERN AVENUEWOODSIDE ROADAMERSHAMBUCKS,HP6 5AF | AD01 |
| 2020-10-22 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-10-22 | STATEMENT BY DIRECTORS | SH20 |
| 2020-07-06 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | CS01 |
| 2020-05-28 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | TM01 |
| 2020-10-22 | SOLVENCY STATEMENT DATED 14/10/20 | CAP-SS |
| 2020-10-22 | REDUCE ISSUED CAPITAL 14/10/2020 | RES06 |
| 2019-08-06 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-06-05 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | CS01 |
| 2018-10-03 | APPOINTMENT TERMINATED, DIRECTOR DAVID EAST | TM01 |
| 2018-10-03 | CESSATION OF JACQUELINE EAST AS A PSC | PSC07 |
| 2018-10-03 | CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED | AP04 |
| 2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-03 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS | AP01 |
| 2018-10-03 | APPOINTMENT TERMINATED, DIRECTOR STUART EAST | TM01 |
| 2018-10-03 | APPOINTMENT TERMINATED, SECRETARY DAVID EAST | TM02 |
| 2018-10-03 | CESSATION OF STUART RICHARD EAST AS A PSC | PSC07 |
| 2018-10-11 | DIRECTOR APPOINTED MR JOHN PETER CARTER | AP01 |
| 2018-10-03 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE EAST | TM01 |
| 2018-10-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS PERKINS TRADING COMPANY LIMITED | PSC02 |
| 2018-05-16 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | CS01 |
| 2018-10-03 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD | AP02 |
| 2017-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE EAST / 06/04/2016 | CH01 |
| 2017-08-09 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-06-14 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | CS01 |
| 2017-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART RICHARD EAST / 06/04/2016 | CH01 |
| 2016-06-07 | 14/05/16 FULL LIST | AR01 |
| 2016-06-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-16 | DIRECTOR APPOINTED MRS JACQUELINE EAST | AP01 |
| 2015-07-16 | APPOINTMENT TERMINATED, DIRECTOR ROSSLYN EAST | TM01 |
| 2015-09-02 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-22 | 14/05/15 FULL LIST | AR01 |
| 2014-05-30 | 14/05/14 FULL LIST | AR01 |
| 2014-09-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-20 | 14/05/13 FULL LIST | AR01 |
| 2013-08-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-20 | 15/05/12 FULL LIST | AR01 |
| 2012-06-13 | 14/05/12 FULL LIST | AR01 |
| 2012-09-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EAST / 14/05/2011 | CH01 |
| 2011-05-26 | 14/05/11 FULL LIST | AR01 |
| 2011-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / ROSSLYN ANNIE EAST / 14/05/2011 | CH01 |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-26 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN EAST / 14/05/2011 | CH03 |
| 2011-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD EAST / 14/05/2011 | CH01 |
| 2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-29 | 14/05/10 FULL LIST | AR01 |
| 2009-07-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-14 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-10 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
| 2009-11-16 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2009-11-16 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2008-07-25 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-04 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | 363a |
Last update: 2022-03-24 12:39:24