ETHERINGTON ASSOCIATES LIMITED


Registered number: 04313050
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Name: ETHERINGTON ASSOCIATES LIMITED
ETHERINGTON ASSOCIATES LTD
Address: 7 GREAT LANE, BIERTON, AYLESBURY, BUCKS, HP22 5DE
Incorporation Date: 2001-10-30

Company status: Active


Company Documents

date name form type
2022-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-11-10 CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES CS01
2021-11-05 CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES CS01
2021-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETA CAROLINA LERNER -WAEN / LERNER / ETHERINGTON / 01 CH01
2020-09-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-10-30 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES CS01
2019-10-30 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES CS01
2019-09-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES CS01
2017-11-03 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES CS01
2017-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-11 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2015-11-04 30/10/15 FULL LIST AR01
2015-07-27 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-31 30/10/14 FULL LIST AR01
2013-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETA CAROLINA LERNER -WAEN / LERNER / ETHERINGTON / 22 CH01
2013-11-01 30/10/13 FULL LIST AR01
2013-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETA CAROLINA LERNER -WAEN LERNER ETHERINGTON / 22/05/2013 CH01
2013-06-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETA CAROLINA ETHERINGTON / 15/05/2013 CH01
2012-07-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-07 30/10/12 FULL LIST AR01
2011-11-16 30/10/11 FULL LIST AR01
2011-08-31 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-16 DIRECTOR'S CHANGE OF PARTICULARS / JULIETA CAROLINA LERNER-WAEN / 16/11/2011 CH01
2010-09-22 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM3 STOKE WATER HOUSEBEAMINSTERDORSETDT8 3LW AD01
2010-12-08 30/10/10 FULL LIST AR01
2010-09-22 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ETHERINGTON TM01
2010-09-22 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ETHERINGTON TM02
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ETHERINGTON / 21/12/2009 CH01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / JULIETA CAROLINA LERNER-WAEN / 21/12/2009 CH01
2009-10-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-21 30/10/09 FULL LIST AR01
2008-10-06 APPOINTMENT TERMINATED DIRECTOR TIMOTHY ETHERINGTON 288b
2008-10-30 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2008-10-07 DIRECTOR APPOINTED JULIETA CAROLINA LERNER-WAEN 288a
2008-10-06 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-06 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2007-12-20 NEW DIRECTOR APPOINTED 288a
2006-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-28 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2005-05-17 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2005-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-01 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363a
2005-11-01 SECRETARY'S PARTICULARS CHANGED 288c
2004-02-01 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS 363s
2004-03-19 AD 30/10/02---------£ SI 999@1 88(2)R
2004-12-17 NEW SECRETARY APPOINTED 288a
2004-10-29 REGISTERED OFFICE CHANGED ON 29/10/04 FROM:2 OAK LODGEOAK LODGE DRIVEWEST WICKHAMKENT BR4 0RQ 287
2004-06-24 SECRETARY RESIGNED 288b
2003-10-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-05 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 225
2002-12-30 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS 363s

Last update: 2024-12-10 17:01:01