Based in Devizes in Wiltshire, Eyedot (Europe) Ltd was established in 1989, it's status is listed as "Active". We do not know the number of employees at this organisation. The current directors of this business are listed as Huntley, Janette, Huntley, Clive Gordon, Roberts, David William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNTLEY, Clive Gordon | N/A | - | 1 |
ROBERTS, David William | N/A | 08 May 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNTLEY, Janette | 08 May 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 July 2020 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 17 September 2018 | |
CH01 - Change of particulars for director | 30 July 2018 | |
PSC04 - N/A | 30 July 2018 | |
CS01 - N/A | 27 July 2018 | |
MR04 - N/A | 23 April 2018 | |
MR04 - N/A | 23 April 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 18 July 2017 | |
AA - Annual Accounts | 24 November 2016 | |
CS01 - N/A | 19 July 2016 | |
AA - Annual Accounts | 20 November 2015 | |
AR01 - Annual Return | 06 August 2015 | |
RESOLUTIONS - N/A | 06 January 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 January 2015 | |
SH08 - Notice of name or other designation of class of shares | 06 January 2015 | |
CC04 - Statement of companies objects | 06 January 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 25 July 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 17 July 2013 | |
CH03 - Change of particulars for secretary | 17 July 2013 | |
CH01 - Change of particulars for director | 17 July 2013 | |
CH01 - Change of particulars for director | 17 July 2013 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 17 August 2011 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
AA - Annual Accounts | 17 October 2009 | |
363a - Annual Return | 14 July 2009 | |
395 - Particulars of a mortgage or charge | 31 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2008 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 02 September 2008 | |
395 - Particulars of a mortgage or charge | 01 July 2008 | |
RESOLUTIONS - N/A | 18 December 2007 | |
AA - Annual Accounts | 17 December 2007 | |
363a - Annual Return | 23 August 2007 | |
AA - Annual Accounts | 12 October 2006 | |
363a - Annual Return | 25 July 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 July 2006 | |
353 - Register of members | 25 July 2006 | |
287 - Change in situation or address of Registered Office | 25 July 2006 | |
287 - Change in situation or address of Registered Office | 25 July 2006 | |
AA - Annual Accounts | 29 December 2005 | |
363s - Annual Return | 09 July 2005 | |
287 - Change in situation or address of Registered Office | 09 July 2005 | |
AA - Annual Accounts | 20 December 2004 | |
363s - Annual Return | 02 July 2004 | |
AA - Annual Accounts | 05 March 2004 | |
363s - Annual Return | 29 July 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 14 August 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 20 July 2001 | |
AA - Annual Accounts | 15 December 2000 | |
363s - Annual Return | 27 September 2000 | |
288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
287 - Change in situation or address of Registered Office | 30 June 2000 | |
288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
288b - Notice of resignation of directors or secretaries | 09 June 2000 | |
225 - Change of Accounting Reference Date | 11 April 2000 | |
363s - Annual Return | 07 December 1999 | |
AA - Annual Accounts | 04 July 1999 | |
AA - Annual Accounts | 01 July 1998 | |
363a - Annual Return | 24 June 1998 | |
353 - Register of members | 24 June 1998 | |
AA - Annual Accounts | 02 July 1997 | |
363s - Annual Return | 30 June 1997 | |
RESOLUTIONS - 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 | |
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 | |
123 - Notice of increase in nominal capital | 20 September 1996 | |
AA - Annual Accounts | 02 July 1996 | |
363s - Annual Return | 27 June 1996 | |
AA - Annual Accounts | 31 August 1995 | |
363s - Annual Return | 29 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 30 June 1994 | |
363s - Annual Return | 22 June 1994 | |
AA - Annual Accounts | 28 June 1993 | |
363s - Annual Return | 28 June 1993 | |
RESOLUTIONS - N/A | 18 April 1993 | |
AA - Annual Accounts | 20 July 1992 | |
363s - Annual Return | 03 July 1992 | |
363b - Annual Return | 03 September 1991 | |
363a - Annual Return | 13 June 1991 | |
AA - Annual Accounts | 16 May 1991 | |
287 - Change in situation or address of Registered Office | 30 January 1991 | |
395 - Particulars of a mortgage or charge | 07 August 1990 | |
CERTNM - Change of name certificate | 12 October 1989 | |
CERTNM - Change of name certificate | 12 October 1989 | |
288 - N/A | 10 October 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 October 1989 | |
288 - N/A | 15 August 1989 | |
NEWINC - New incorporation documents | 04 July 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 December 2008 | Fully Satisfied |
N/A |
Debenture | 25 June 2008 | Fully Satisfied |
N/A |
Mortgage debenture | 31 July 1990 | Fully Satisfied |
N/A |