Founded in 2005, Eleventeenth Ltd have registered office in the United Kingdom, it's status is listed as "Active". Dodds, Gavin, Edwards, Gareth David, Atkinson, Philip Scott are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DODDS, Gavin | 12 July 2005 | - | 1 |
EDWARDS, Gareth David | 28 April 2006 | - | 1 |
ATKINSON, Philip Scott | 28 April 2006 | 30 April 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 July 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 13 July 2019 | |
RESOLUTIONS - N/A | 08 May 2019 | |
SH08 - Notice of name or other designation of class of shares | 08 May 2019 | |
AP01 - Appointment of director | 25 April 2019 | |
AA - Annual Accounts | 21 November 2018 | |
CS01 - N/A | 13 July 2018 | |
PSC04 - N/A | 13 June 2018 | |
PSC04 - N/A | 13 June 2018 | |
CH01 - Change of particulars for director | 13 June 2018 | |
CH01 - Change of particulars for director | 13 June 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 24 July 2017 | |
MR04 - N/A | 12 May 2017 | |
MR04 - N/A | 03 March 2017 | |
AA - Annual Accounts | 23 February 2017 | |
MR01 - N/A | 14 February 2017 | |
RESOLUTIONS - N/A | 26 July 2016 | |
SH06 - Notice of cancellation of shares | 26 July 2016 | |
SH03 - Return of purchase of own shares | 26 July 2016 | |
CS01 - N/A | 25 July 2016 | |
CH01 - Change of particulars for director | 31 March 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 24 February 2014 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 15 February 2013 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 02 September 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 14 October 2010 | |
TM01 - Termination of appointment of director | 14 October 2010 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 24 July 2009 | |
AA - Annual Accounts | 28 November 2008 | |
363a - Annual Return | 25 July 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363a - Annual Return | 19 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2007 | |
RESOLUTIONS - N/A | 10 December 2007 | |
RESOLUTIONS - N/A | 10 December 2007 | |
287 - Change in situation or address of Registered Office | 05 December 2007 | |
395 - Particulars of a mortgage or charge | 28 February 2007 | |
AA - Annual Accounts | 13 February 2007 | |
395 - Particulars of a mortgage or charge | 20 September 2006 | |
363a - Annual Return | 26 July 2006 | |
225 - Change of Accounting Reference Date | 26 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2006 | |
RESOLUTIONS - N/A | 11 May 2006 | |
RESOLUTIONS - N/A | 11 May 2006 | |
RESOLUTIONS - N/A | 11 May 2006 | |
123 - Notice of increase in nominal capital | 11 May 2006 | |
288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
NEWINC - New incorporation documents | 12 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 February 2017 | Outstanding |
N/A |
Legal mortgage | 19 February 2007 | Fully Satisfied |
N/A |
Debenture | 18 September 2006 | Fully Satisfied |
N/A |