Established in 1996, Equita Ltd are based in Northamptonshire, it's status is listed as "Active". The companies directors are listed as Butler, Hilary Mary, Hutchinson, Hugh Trevor, Jaeger, Leslie, O'donovan, Yvonne Catherine, Sharpe, Paul, Trainer, Martin John, Wade Ewens, Michael, Waine, Ian Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLER, Hilary Mary | 14 April 1997 | 09 March 1999 | 1 |
| HUTCHINSON, Hugh Trevor | 08 March 1996 | 02 March 1999 | 1 |
| JAEGER, Leslie | 02 June 1997 | 30 November 1997 | 1 |
| O'DONOVAN, Yvonne Catherine | 25 September 1999 | 31 January 2000 | 1 |
| SHARPE, Paul | 24 July 2000 | 14 June 2018 | 1 |
| TRAINER, Martin John | 25 September 1999 | 24 July 2000 | 1 |
| WADE EWENS, Michael | 24 July 2000 | 01 November 2008 | 1 |
| WAINE, Ian Michael | 29 February 1996 | 08 March 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| TM01 - Termination of appointment of director | 06 May 2020 | |
| AP01 - Appointment of director | 06 May 2020 | |
| AP01 - Appointment of director | 06 May 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2020 | |
| AD04 - Change of location of company records to the registered office | 13 January 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 14 January 2019 | |
| CH04 - Change of particulars for corporate secretary | 23 October 2018 | |
| CH02 - Change of particulars for corporate director | 23 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| TM01 - Termination of appointment of director | 19 July 2018 | |
| CH01 - Change of particulars for director | 25 June 2018 | |
| PSC05 - N/A | 19 June 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| MISC - Miscellaneous document | 23 February 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| MISC - Miscellaneous document | 23 October 2014 | |
| AUD - Auditor's letter of resignation | 17 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AP01 - Appointment of director | 29 May 2012 | |
| TM01 - Termination of appointment of director | 10 May 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| CH04 - Change of particulars for corporate secretary | 14 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2011 | |
| AUD - Auditor's letter of resignation | 30 September 2010 | |
| AUD - Auditor's letter of resignation | 24 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 September 2010 | |
| SH01 - Return of Allotment of shares | 07 September 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 28 January 2010 | |
| CH02 - Change of particulars for corporate director | 28 January 2010 | |
| RESOLUTIONS - N/A | 05 January 2010 | |
| MEM/ARTS - N/A | 05 January 2010 | |
| CC04 - Statement of companies objects | 05 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 16 August 2007 | |
| 363s - Annual Return | 30 March 2007 | |
| AA - Annual Accounts | 08 August 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2005 | |
| 363a - Annual Return | 07 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2005 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363a - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 20 July 2003 | |
| 363a - Annual Return | 28 March 2003 | |
| 363a - Annual Return | 13 March 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| AA - Annual Accounts | 07 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2001 | |
| 363s - Annual Return | 05 March 2001 | |
| 287 - Change in situation or address of Registered Office | 16 January 2001 | |
| 287 - Change in situation or address of Registered Office | 12 December 2000 | |
| 287 - Change in situation or address of Registered Office | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| CERTNM - Change of name certificate | 30 July 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
| 363s - Annual Return | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
| 287 - Change in situation or address of Registered Office | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
| 395 - Particulars of a mortgage or charge | 18 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 November 1998 | |
| AUD - Auditor's letter of resignation | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| AUD - Auditor's letter of resignation | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 July 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 May 1998 | |
| 169 - Return by a company purchasing its own shares | 30 April 1998 | |
| RESOLUTIONS - N/A | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| 363s - Annual Return | 27 March 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 February 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 February 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 February 1998 | |
| AA - Annual Accounts | 18 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1997 | |
| RESOLUTIONS - N/A | 09 September 1997 | |
| RESOLUTIONS - N/A | 09 September 1997 | |
| 169 - Return by a company purchasing its own shares | 03 July 1997 | |
| 169 - Return by a company purchasing its own shares | 03 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
| 363s - Annual Return | 12 March 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 287 - Change in situation or address of Registered Office | 03 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 1997 | |
| RESOLUTIONS - N/A | 02 January 1997 | |
| CERTNM - Change of name certificate | 31 December 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 November 1996 | |
| 169 - Return by a company purchasing its own shares | 01 November 1996 | |
| 169 - Return by a company purchasing its own shares | 20 September 1996 | |
| 88(2)P - N/A | 20 September 1996 | |
| 88(2)P - N/A | 20 September 1996 | |
| 88(2)P - N/A | 20 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1996 | |
| RESOLUTIONS - N/A | 08 September 1996 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08 September 1996 | |
| RESOLUTIONS - N/A | 07 July 1996 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07 July 1996 | |
| 395 - Particulars of a mortgage or charge | 22 May 1996 | |
| RESOLUTIONS - N/A | 24 March 1996 | |
| RESOLUTIONS - N/A | 24 March 1996 | |
| RESOLUTIONS - N/A | 24 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 March 1996 | |
| 123 - Notice of increase in nominal capital | 24 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| NEWINC - New incorporation documents | 29 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 11 February 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 May 1996 | Fully Satisfied |
N/A |
