About

Registered Number: 04923120
Date of Incorporation: 06/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 12 Pine View, Bridport, Dorset, DT6 5AE

 

Etalent Ltd was registered on 06 October 2003, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Katharyn Elizabeth 01 January 2005 01 January 2013 1
DOWELL, Philip Ernest 06 October 2003 31 December 2004 1
WIGHAM, John Francis 06 October 2003 04 October 2004 1
Secretary Name Appointed Resigned Total Appointments
GLAIRE, Michael John 01 January 2013 19 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 30 July 2019
RESOLUTIONS - N/A 25 January 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 29 July 2016
AP01 - Appointment of director 19 November 2015
TM01 - Termination of appointment of director 19 November 2015
TM02 - Termination of appointment of secretary 19 November 2015
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 28 July 2015
AD01 - Change of registered office address 23 June 2015
AD01 - Change of registered office address 17 March 2015
CH03 - Change of particulars for secretary 17 March 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 31 July 2013
TM01 - Termination of appointment of director 10 January 2013
TM02 - Termination of appointment of secretary 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
AP03 - Appointment of secretary 10 January 2013
AP01 - Appointment of director 10 January 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 22 October 2011
CH01 - Change of particulars for director 22 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 04 September 2006
363a - Annual Return 24 November 2005
287 - Change in situation or address of Registered Office 23 November 2005
AA - Annual Accounts 08 July 2005
288c - Notice of change of directors or secretaries or in their particulars 07 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
CERTNM - Change of name certificate 16 December 2004
363s - Annual Return 03 December 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288c - Notice of change of directors or secretaries or in their particulars 17 May 2004
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
287 - Change in situation or address of Registered Office 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
NEWINC - New incorporation documents 06 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.