ERC EQUIPOISE LIMITED
| Status | ACTIVE |
| Company No. | 03587074 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 1998 |
| Age | 25 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ERC EQUIPOISE LIMITED is an active private limited company with number 03587074. It was incorporated 25 years, 11 months, 18 days ago, on 25 June 1998. The company address is Eastbourne House Eastbourne House, Lingfield, RH7 6DN, Surrey.
Company Fillings
Mortgage satisfy charge full
Date: 22 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035870740009
Documents
Accounts with accounts type group
Date: 13 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 04 Dec 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Capital return purchase own shares treasury capital date
Date: 15 Nov 2023
Action Date: 24 Oct 2023
Category: Capital
Type: SH03
Date: 2023-10-24
Capital : 1,314.7 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 15 Nov 2023
Action Date: 24 Oct 2023
Category: Capital
Type: SH03
Capital : 1,590.5 GBP
Date: 2023-10-24
Documents
Resolution
Date: 19 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Mortgage satisfy charge full
Date: 05 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035870740005
Documents
Mortgage satisfy charge full
Date: 05 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035870740006
Documents
Appoint person secretary company with name date
Date: 29 Nov 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-11
Officer name: Mr James Alexander Culley
Documents
Termination secretary company with name termination date
Date: 29 Nov 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-11
Officer name: Paul Chernik
Documents
Confirmation statement with no updates
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-01
Officer name: Paul Stephen Chernik
Documents
Appoint person director company with name date
Date: 02 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-01
Officer name: Jonathan Norman Frederick Hull
Documents
Termination director company with name termination date
Date: 21 Jul 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Easton
Termination date: 2022-06-14
Documents
Appoint person director company with name date
Date: 21 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-20
Officer name: James Alexander Culley
Documents
Appoint person director company with name date
Date: 11 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-08
Officer name: Katherine ‘Kitty’ Jessie Hall
Documents
Accounts with accounts type group
Date: 03 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Resolution
Date: 15 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stewart Easton
Appointment date: 2021-09-30
Documents
Confirmation statement with updates
Date: 27 Sep 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2021
Action Date: 22 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035870740009
Charge creation date: 2021-09-22
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-14
Documents
Resolution
Date: 23 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 23 Nov 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2020
Action Date: 23 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035870740008
Charge creation date: 2020-04-23
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital cancellation shares
Date: 02 Jul 2019
Action Date: 14 May 2019
Category: Capital
Type: SH06
Capital : 17,017.90 GBP
Date: 2019-05-14
Documents
Confirmation statement with updates
Date: 26 Jun 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Change person director company with change date
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-21
Officer name: Mr David Colin Wilson
Documents
Resolution
Date: 17 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 17 Jun 2019
Category: Capital
Type: SH03
Documents
Resolution
Date: 12 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage satisfy charge full
Date: 08 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035870740007
Documents
Appoint person secretary company with name date
Date: 11 Dec 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Chernik
Appointment date: 2018-09-25
Documents
Resolution
Date: 16 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter William Nicol
Appointment date: 2018-09-25
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-25
Officer name: Mr Peter Dolan
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glyn Pugh
Termination date: 2018-09-25
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-25
Officer name: Simon William Mcdonald
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-25
Officer name: Anthony Sean Joseph Mcquaid
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-25
Officer name: Mark Robert Holliday
Documents
Termination secretary company with name termination date
Date: 01 Oct 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Robert Holliday
Termination date: 2018-09-25
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Capital name of class of shares
Date: 07 Jun 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 31 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2018
Action Date: 02 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-02
Charge number: 035870740007
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-02
Officer name: Charles Peter Wood
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-02
Officer name: Donald Alaistair Scott
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2018
Action Date: 02 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-02
Charge number: 035870740006
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2018
Action Date: 21 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-21
Charge number: 035870740005
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Notification of a person with significant control statement
Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Capital name of class of shares
Date: 08 May 2017
Category: Capital
Type: SH08
Documents
Accounts with accounts type small
Date: 06 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Stephen Chernik
Appointment date: 2017-03-29
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Accounts with accounts type group
Date: 11 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Capital name of class of shares
Date: 30 Nov 2015
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2015
Action Date: 25 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-25
Documents
Capital name of class of shares
Date: 16 May 2015
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 16 May 2015
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 16 May 2015
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 16 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person secretary company with name date
Date: 13 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-04-13
Officer name: Mr Mark Robert Holliday
Documents
Termination secretary company with name termination date
Date: 13 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-13
Officer name: Charles Peter Wood
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Colin Wilson
Appointment date: 2014-07-01
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-01
Officer name: Mr Donald Alaistair Scott
Documents
Mortgage satisfy charge full
Date: 25 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 25 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 25 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 25 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Appoint person director company with name date
Date: 04 Sep 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-01
Officer name: Mr Glyn Pugh
Documents
Termination director company with name termination date
Date: 04 Sep 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-01
Officer name: Donald Alaistair Scott
Documents
Second filing of form with form type
Date: 20 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2014
Action Date: 25 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-25
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change account reference date company previous shortened
Date: 23 Jul 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
New date: 2013-06-30
Made up date: 2013-10-31
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2013
Action Date: 25 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-25
Documents
Capital name of class of shares
Date: 12 Jun 2013
Category: Capital
Type: SH08
Documents
Change account reference date company previous extended
Date: 26 Mar 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA01
New date: 2012-10-31
Made up date: 2012-06-30
Documents
Legacy
Date: 05 Oct 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:3
Documents
Legacy
Date: 03 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 03 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2012
Action Date: 25 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-25
Documents
Change person director company with change date
Date: 16 Jul 2012
Action Date: 26 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Doctor Adam Law
Change date: 2011-06-26
Documents
Change person director company with change date
Date: 16 Jul 2012
Action Date: 26 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-26
Officer name: Mr Mark Robert Holliday
Documents
Change person director company with change date
Date: 16 Jul 2012
Action Date: 26 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Charles Peter Wood
Change date: 2011-06-26
Documents
Change person director company with change date
Date: 16 Jul 2012
Action Date: 26 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Donald Alaistair Scott
Change date: 2011-06-26
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Capital name of class of shares
Date: 20 Feb 2012
Category: Capital
Type: SH08
Documents
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