About

Registered Number: 05479363
Date of Incorporation: 13/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

 

Based in Old Harlow, Essex, Eulum Design Ltd was registered on 13 June 2005. The companies directors are listed as Worthington, Helen Michelle, Worthington, Marcus James. We don't know the number of employees at Eulum Design Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORTHINGTON, Helen Michelle 23 September 2005 - 1
WORTHINGTON, Marcus James 15 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 20 June 2016
MR05 - N/A 04 February 2016
MR04 - N/A 04 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 30 April 2014
AA01 - Change of accounting reference date 30 September 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 02 July 2010
AD01 - Change of registered office address 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 14 May 2010
395 - Particulars of a mortgage or charge 26 August 2009
363a - Annual Return 03 July 2009
395 - Particulars of a mortgage or charge 18 June 2009
363a - Annual Return 30 March 2009
287 - Change in situation or address of Registered Office 07 February 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 07 August 2007
287 - Change in situation or address of Registered Office 07 August 2007
225 - Change of Accounting Reference Date 04 July 2007
287 - Change in situation or address of Registered Office 04 July 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 14 July 2006
288a - Notice of appointment of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
287 - Change in situation or address of Registered Office 13 September 2005
287 - Change in situation or address of Registered Office 21 June 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
NEWINC - New incorporation documents 13 June 2005

Mortgages & Charges

Description Date Status Charge by
Lease 13 August 2009 Outstanding

N/A

Debenture 09 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.