Earlwell Ltd was registered on 16 October 1990 and are based in Middlesex, it's status at Companies House is "Active". This company has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BHOJWANI, Leena | N/A | 04 February 1995 | 1 |
BHOJWANI, Leisha | N/A | 04 February 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GULABANI, Malika Jethanand | 04 February 1995 | 15 September 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 26 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 21 October 2015 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 13 November 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 30 October 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 01 December 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AD01 - Change of registered office address | 23 August 2011 | |
AR01 - Annual Return | 15 November 2010 | |
AA - Annual Accounts | 22 September 2010 | |
AA - Annual Accounts | 10 November 2009 | |
AR01 - Annual Return | 20 October 2009 | |
AD04 - Change of location of company records to the registered office | 20 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 16 October 2008 | |
363a - Annual Return | 17 October 2007 | |
353 - Register of members | 17 October 2007 | |
AA - Annual Accounts | 15 October 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 23 October 2006 | |
363a - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 09 November 2005 | |
363a - Annual Return | 22 October 2004 | |
AA - Annual Accounts | 30 September 2004 | |
363a - Annual Return | 18 February 2004 | |
287 - Change in situation or address of Registered Office | 28 October 2003 | |
AA - Annual Accounts | 16 August 2003 | |
363s - Annual Return | 13 November 2002 | |
AA - Annual Accounts | 06 October 2002 | |
363s - Annual Return | 30 October 2001 | |
AA - Annual Accounts | 06 September 2001 | |
395 - Particulars of a mortgage or charge | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
AA - Annual Accounts | 15 November 2000 | |
363s - Annual Return | 27 October 2000 | |
363s - Annual Return | 02 December 1999 | |
AA - Annual Accounts | 02 November 1999 | |
AA - Annual Accounts | 19 November 1998 | |
363s - Annual Return | 03 November 1998 | |
363a - Annual Return | 15 July 1998 | |
AA - Annual Accounts | 04 February 1998 | |
288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
363s - Annual Return | 26 November 1996 | |
AA - Annual Accounts | 05 November 1996 | |
363x - Annual Return | 12 February 1996 | |
AA - Annual Accounts | 02 November 1995 | |
288 - N/A | 21 July 1995 | |
288 - N/A | 21 July 1995 | |
288 - N/A | 21 July 1995 | |
363s - Annual Return | 31 October 1994 | |
AA - Annual Accounts | 31 October 1994 | |
363s - Annual Return | 23 November 1993 | |
AA - Annual Accounts | 08 November 1993 | |
363x - Annual Return | 29 March 1993 | |
AA - Annual Accounts | 21 January 1993 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 21 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1992 | |
363b - Annual Return | 16 July 1992 | |
288 - N/A | 02 August 1991 | |
RESOLUTIONS - N/A | 08 March 1991 | |
288 - N/A | 08 March 1991 | |
288 - N/A | 08 March 1991 | |
287 - Change in situation or address of Registered Office | 05 November 1990 | |
NEWINC - New incorporation documents | 16 October 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 30 March 2001 | Outstanding |
N/A |