Name: |
EGLON MEDIA LIMITED
EGLON MEDIA LTD |
Address: | MILLCROFT COTTAGE, BOSBURY, LEDBURY, ENGLAND, HR8 1QE |
Incorporation Date: | 2001-04-24 |
date | name | form type |
2023-02-01 | PSC'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM DALE / 01/02/2023 | PSC04 |
2023-02-01 | REGISTERED OFFICE CHANGED ON 01/02/2023 FROMTAUNTON COTTAGE, WROSLYN ROADFREELANDWITNEYOXFORDSHIREOX29 8AQ | AD01 |
2022-09-24 | 31/12/21 UNAUDITED ABRIDGED | AA |
2022-05-02 | CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES | CS01 |
2021-09-19 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-05-03 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES | CS01 |
2020-12-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-05-07 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | CS01 |
2019-09-14 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-05-04 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | CS01 |
2018-05-05 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | CS01 |
2018-09-22 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-05-06 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | CS01 |
2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-14 | 31/12/15 TOTAL EXEMPTION FULL | AA |
2016-05-11 | 24/04/16 FULL LIST | AR01 |
2015-09-27 | 31/12/14 TOTAL EXEMPTION FULL | AA |
2015-05-03 | 24/04/15 FULL LIST | AR01 |
2014-09-13 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2014-05-11 | 24/04/14 FULL LIST | AR01 |
2013-08-02 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2013-05-01 | 24/04/13 FULL LIST | AR01 |
2012-05-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2012-05-10 | SAIL ADDRESS CREATED | AD02 |
2012-05-10 | 24/04/12 FULL LIST | AR01 |
2012-09-19 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2011-05-12 | 24/04/11 FULL LIST | AR01 |
2011-09-21 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2010-05-11 | 24/04/10 FULL LIST | AR01 |
2010-10-05 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-01-22 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE SMITH DALE / 20/01/2010 | CH03 |
2009-10-16 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-05-13 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | 363a |
2008-05-08 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | 363a |
2008-10-21 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-05-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-05-17 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | 363a |
2007-09-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-10-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-05-16 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | 363a |
2006-08-08 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM:6 EGLON MEWSPRIMROSE HILLLONDON NW1 8YS | 287 |
2005-10-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-05-20 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | 363s |
2004-05-18 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | 363s |
2004-10-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-11-04 | S366A DISP HOLDING AGM 14/10/04 | ELRES |
2003-05-17 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | 363s |
2003-11-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-08-13 | COMPANY NAME CHANGEDINHOCO 2321 LIMITEDCERTIFICATE ISSUED ON 13/08/03 | CERTNM |
2002-05-09 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | 363s |
2002-10-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-09-07 | NEW DIRECTOR APPOINTED | 288a |
2001-09-07 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | 225 |
2001-10-24 | NEW SECRETARY APPOINTED | 288a |
2001-10-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
2001-10-24 | DIRECTOR RESIGNED | 288b |
2001-09-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-10-24 | SECRETARY RESIGNED | 288b |
2001-10-24 | DIRECTOR RESIGNED | 288b |
2001-09-07 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-12 18:01:49