About

Registered Number: 05619366
Date of Incorporation: 11/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: Unit 17- 19, Manor Industrial Estate Pleck Road, Walsall, WS2 9XX

 

Earthbound Uk Ltd was founded on 11 November 2005, it has a status of "Active". We do not know the number of employees at this business. This company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KAPOOR, Aman 27 January 2006 30 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 29 August 2020
CS01 - N/A 16 November 2019
AA - Annual Accounts 18 August 2019
CS01 - N/A 17 November 2018
AA - Annual Accounts 27 August 2018
CS01 - N/A 11 November 2017
AA - Annual Accounts 26 August 2017
CS01 - N/A 19 November 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 14 November 2015
AA - Annual Accounts 15 August 2015
AR01 - Annual Return 15 November 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 30 November 2013
AD01 - Change of registered office address 30 November 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 31 July 2012
MG01 - Particulars of a mortgage or charge 26 July 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2006
287 - Change in situation or address of Registered Office 10 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
CERTNM - Change of name certificate 24 January 2006
NEWINC - New incorporation documents 11 November 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 24 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.