Having been setup in 2000, Eternal Benefits Ltd has its registered office in Hull, it's status is listed as "Active". There are 17 directors listed as Dorton, Andrew Michael, Godney, Michelle, Salt, Daniel, Seager, James, Warelow, Lynn, Buttrick, Chris, Coates, David James, Dannerolle, Pascal Joseph, Eggleton, Philip, Fearnley, Frank, Gregory, Tracey, Littlewood, David, Shaw, Ian, Singleton, Kathleen Wendy, Warelow, Ian, Warelow, Ian, White, Graham Andrew for Eternal Benefits Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DORTON, Andrew Michael | 12 July 2013 | - | 1 |
GODNEY, Michelle | 20 November 2016 | - | 1 |
SALT, Daniel | 10 October 2019 | - | 1 |
SEAGER, James | 10 October 2019 | - | 1 |
WARELOW, Lynn | 14 December 2016 | - | 1 |
BUTTRICK, Chris | 20 March 2008 | 01 June 2012 | 1 |
COATES, David James | 09 July 2004 | 31 December 2005 | 1 |
DANNEROLLE, Pascal Joseph | 20 March 2008 | 18 July 2013 | 1 |
EGGLETON, Philip | 20 March 2008 | 31 October 2009 | 1 |
FEARNLEY, Frank | 17 November 2000 | 27 January 2009 | 1 |
GREGORY, Tracey | 17 July 2013 | 02 August 2015 | 1 |
LITTLEWOOD, David | 17 November 2000 | 09 July 2004 | 1 |
SHAW, Ian | 01 September 2012 | 18 July 2013 | 1 |
SINGLETON, Kathleen Wendy | 20 November 2016 | 10 October 2019 | 1 |
WARELOW, Ian | 18 July 2013 | 14 December 2016 | 1 |
WARELOW, Ian | 17 November 2000 | 19 December 2003 | 1 |
WHITE, Graham Andrew | 31 December 2005 | 10 March 2008 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 15 September 2020 | |
AA - Annual Accounts | 07 November 2019 | |
CS01 - N/A | 23 October 2019 | |
AP01 - Appointment of director | 22 October 2019 | |
AP01 - Appointment of director | 22 October 2019 | |
TM01 - Termination of appointment of director | 22 October 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 24 October 2018 | |
CS01 - N/A | 10 October 2017 | |
AP01 - Appointment of director | 10 October 2017 | |
TM01 - Termination of appointment of director | 10 October 2017 | |
AA - Annual Accounts | 10 October 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CS01 - N/A | 28 November 2016 | |
AP01 - Appointment of director | 28 November 2016 | |
AP01 - Appointment of director | 28 November 2016 | |
AR01 - Annual Return | 30 November 2015 | |
TM01 - Termination of appointment of director | 09 November 2015 | |
TM01 - Termination of appointment of director | 06 November 2015 | |
AA - Annual Accounts | 30 October 2015 | |
CERTNM - Change of name certificate | 02 February 2015 | |
AR01 - Annual Return | 21 November 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 06 December 2013 | |
TM01 - Termination of appointment of director | 16 September 2013 | |
TM01 - Termination of appointment of director | 16 September 2013 | |
AP01 - Appointment of director | 16 September 2013 | |
AP01 - Appointment of director | 14 September 2013 | |
AP01 - Appointment of director | 12 September 2013 | |
TM01 - Termination of appointment of director | 18 July 2013 | |
TM02 - Termination of appointment of secretary | 18 July 2013 | |
AP01 - Appointment of director | 18 July 2013 | |
AD01 - Change of registered office address | 18 July 2013 | |
AA - Annual Accounts | 09 July 2013 | |
AA - Annual Accounts | 30 December 2012 | |
AP01 - Appointment of director | 29 December 2012 | |
AP01 - Appointment of director | 29 December 2012 | |
AR01 - Annual Return | 15 December 2012 | |
CH03 - Change of particulars for secretary | 16 October 2012 | |
TM01 - Termination of appointment of director | 18 September 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 19 December 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AR01 - Annual Return | 31 January 2011 | |
CH01 - Change of particulars for director | 31 January 2011 | |
TM01 - Termination of appointment of director | 31 January 2011 | |
CH01 - Change of particulars for director | 31 January 2011 | |
CH03 - Change of particulars for secretary | 31 January 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AA - Annual Accounts | 04 January 2010 | |
363a - Annual Return | 19 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
288b - Notice of resignation of directors or secretaries | 01 February 2009 | |
AA - Annual Accounts | 01 February 2009 | |
288b - Notice of resignation of directors or secretaries | 31 January 2009 | |
288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 21 February 2007 | |
363s - Annual Return | 20 December 2006 | |
AA - Annual Accounts | 25 January 2006 | |
288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
363s - Annual Return | 29 December 2005 | |
AA - Annual Accounts | 30 November 2004 | |
363s - Annual Return | 29 November 2004 | |
288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
288b - Notice of resignation of directors or secretaries | 17 January 2004 | |
AA - Annual Accounts | 01 December 2003 | |
363s - Annual Return | 28 November 2003 | |
363s - Annual Return | 11 December 2002 | |
287 - Change in situation or address of Registered Office | 22 November 2002 | |
AA - Annual Accounts | 11 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2002 | |
363s - Annual Return | 12 December 2001 | |
225 - Change of Accounting Reference Date | 14 November 2001 | |
NEWINC - New incorporation documents | 17 November 2000 |