E.A.E. POLISHING SERVICES COMPANY LIMITED

39 Fieldfare Way 39 Fieldfare Way, Ashton-Under-Lyne, OL7 9TA, Lancashire
StatusACTIVE
Company No.01584530
CategoryPrivate Limited Company
Incorporated08 Sep 1981
Age42 years, 8 months, 22 days
JurisdictionEngland Wales

SUMMARY

E.A.E. POLISHING SERVICES COMPANY LIMITED is an active private limited company with number 01584530. It was incorporated 42 years, 8 months, 22 days ago, on 08 September 1981. The company address is 39 Fieldfare Way 39 Fieldfare Way, Ashton-under-lyne, OL7 9TA, Lancashire.



Company Fillings

Confirmation statement with no updates

Date: 02 Nov 2023

Action Date: 30 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-30

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Accounts with accounts type micro entity

Date: 30 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 18 Nov 2022

Action Date: 30 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-30

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Accounts with accounts type micro entity

Date: 30 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 03 Nov 2021

Action Date: 31 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-31

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Accounts with accounts type micro entity

Date: 30 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 02 Dec 2020

Action Date: 31 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-31

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Accounts with accounts type micro entity

Date: 28 Sep 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 30 Dec 2019

Action Date: 31 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-31

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Accounts with accounts type micro entity

Date: 30 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 01 Dec 2018

Action Date: 31 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-31

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Accounts with accounts type micro entity

Date: 12 Jul 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 23 Nov 2017

Action Date: 31 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-31

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Accounts with accounts type total exemption small

Date: 30 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 06 Jan 2017

Action Date: 31 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-31

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Accounts with accounts type total exemption small

Date: 30 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 14 Dec 2015

Action Date: 31 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-31

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Accounts with accounts type total exemption small

Date: 30 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 09 Dec 2014

Action Date: 31 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-31

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Accounts with accounts type total exemption small

Date: 30 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 12 Dec 2013

Action Date: 31 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-31

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Accounts with accounts type total exemption small

Date: 30 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 15 Nov 2012

Action Date: 31 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-31

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Termination director company with name

Date: 15 Nov 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Edwin Stone

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Termination secretary company with name

Date: 15 Nov 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Edwin Stone

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Accounts with accounts type total exemption small

Date: 26 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 18 Dec 2011

Action Date: 31 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-31

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Appoint person director company with name

Date: 11 Nov 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Richard Stone

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Appoint person director company with name

Date: 11 Nov 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Matthew Stone

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Termination director company with name

Date: 11 Nov 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alan Mellor

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Accounts with accounts type total exemption small

Date: 30 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Accounts amended with made up date

Date: 08 Apr 2011

Action Date: 30 Sep 2009

Category: Accounts

Type: AAMD

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 23 Jan 2011

Action Date: 31 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-31

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Accounts with accounts type total exemption small

Date: 01 Jul 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 02 Jan 2010

Action Date: 31 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-31

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Change person director company with change date

Date: 02 Jan 2010

Action Date: 30 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Edwin Stone

Change date: 2009-10-30

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Change person director company with change date

Date: 02 Jan 2010

Action Date: 30 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alan Douglas Mellor

Change date: 2009-10-30

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Accounts with accounts type total exemption small

Date: 01 Sep 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 31 Aug 2009

Category: Address

Type: 287

Description: Registered office changed on 31/08/2009 from k thaker yorkshire bank chambers 1 farrow street shaw oldham OL2 7AD

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Accounts amended with made up date

Date: 02 Aug 2009

Action Date: 30 Sep 2007

Category: Accounts

Type: AAMD

Made up date: 2007-09-30

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Accounts with accounts type total exemption small

Date: 26 Jan 2009

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 04 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/08; full list of members

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Legacy

Date: 27 Dec 2007

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/07; no change of members

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Accounts with accounts type total exemption small

Date: 19 Oct 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 09 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/06; full list of members

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Accounts with accounts type total exemption small

Date: 04 Aug 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 11 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/05; full list of members

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Accounts with accounts type total exemption small

Date: 25 Oct 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 28 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/04; full list of members

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Accounts with accounts type total exemption small

Date: 15 Nov 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 24 Jan 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 19 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/03; full list of members

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Accounts with accounts type total exemption small

Date: 05 Aug 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 04 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/02; full list of members

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Accounts with accounts type total exemption small

Date: 13 Aug 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 28 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/01; full list of members

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Legacy

Date: 28 Jan 2002

Category: Address

Type: 287

Description: Registered office changed on 28/01/02 from: 68 manchester road oldham OL9 7AP

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Accounts with accounts type total exemption small

Date: 27 Jul 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 17 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/00; full list of members

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Accounts with accounts type small

Date: 31 May 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 22 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/99; full list of members

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Accounts with accounts type full

Date: 16 Jun 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 11 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/98; full list of members

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Accounts with accounts type full

Date: 08 Jun 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Legacy

Date: 17 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/97; no change of members

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Accounts with accounts type full

Date: 06 Mar 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Legacy

Date: 20 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 18/11/96; no change of members

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Legacy

Date: 03 Apr 1996

Category: Annual-return

Type: 363s

Description: Return made up to 18/11/95; full list of members

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Accounts with accounts type full

Date: 25 Jan 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Resolution

Date: 04 Oct 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 04 Feb 1995

Action Date: 30 Sep 1994

Category: Accounts

Type: AA

Made up date: 1994-09-30

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Legacy

Date: 07 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 18/11/94; no change of members

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Legacy

Date: 30 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 18/11/93; no change of members

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Accounts with accounts type full

Date: 30 Nov 1993

Action Date: 30 Sep 1993

Category: Accounts

Type: AA

Made up date: 1993-09-30

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Accounts with accounts type full

Date: 20 Jan 1993

Action Date: 30 Sep 1992

Category: Accounts

Type: AA

Made up date: 1992-09-30

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Legacy

Date: 17 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/92; full list of members

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Accounts with accounts type full

Date: 23 Jan 1992

Action Date: 30 Sep 1991

Category: Accounts

Type: AA

Made up date: 1991-09-30

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Legacy

Date: 06 Dec 1991

Category: Annual-return

Type: 363b

Description: Return made up to 30/11/91; no change of members

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Resolution

Date: 18 Mar 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 18 Mar 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 13 Jan 1991

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/90; no change of members

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Accounts with accounts type full

Date: 06 Dec 1990

Action Date: 30 Sep 1990

Category: Accounts

Type: AA

Made up date: 1990-09-30

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Accounts with accounts type full

Date: 09 Jan 1990

Action Date: 30 Sep 1989

Category: Accounts

Type: AA

Made up date: 1989-09-30

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Legacy

Date: 06 Dec 1989

Category: Annual-return

Type: 363

Description: Return made up to 30/11/89; full list of members

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Accounts with accounts type full

Date: 28 Mar 1989

Action Date: 30 Sep 1988

Category: Accounts

Type: AA

Made up date: 1988-09-30

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Legacy

Date: 11 Jan 1989

Category: Annual-return

Type: 363

Description: Return made up to 30/11/88; full list of members

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Legacy

Date: 14 Apr 1988

Category: Capital

Type: PUC 2

Description: Wd 10/03/88 ad 01/03/88--------- £ si 1@1=1 £ ic 99/100

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Legacy

Date: 14 Mar 1988

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 21 Jan 1988

Category: Annual-return

Type: 363

Description: Return made up to 30/11/87; full list of members

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Accounts with accounts type full

Date: 14 Dec 1987

Action Date: 30 Sep 1987

Category: Accounts

Type: AA

Made up date: 1987-09-30

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Accounts with accounts type full

Date: 26 Mar 1987

Action Date: 30 Sep 1986

Category: Accounts

Type: AA

Made up date: 1986-09-30

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Legacy

Date: 10 Jan 1987

Category: Annual-return

Type: 363

Description: Return made up to 30/11/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 26 Jun 1986

Action Date: 30 Sep 1985

Category: Accounts

Type: AA

Made up date: 1985-09-30

Documents

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