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