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EARTHLINE HOLDINGS LIMITED - The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, United Kingdom
Company Information
- Company registration number
- 05060430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Upper Lime Kiln Works Bytham Road
- Ogbourne St. George
- Marlborough
- Wiltshire
- SN8 1TD The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, SN8 1TD UK
Management
- Managing Directors
- COPLESTONE, Matthew Simon
- COPLESTONE, Philip Clive
- COPLESTONE, Rodney Philip
- Company secretaries
- COPLESTONE, Matthew Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-02
- Age Of Company 2004-03-02 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Earthline Exchange Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2025-06-18
- Last Date: 2024-06-04
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EARTHLINE HOLDINGS LIMITED Company Description
- EARTHLINE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05060430. Its current trading status is "live". It was registered 2004-03-02. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-02.It can be contacted at The Upper Lime Kiln Works Bytham Road .
Get EARTHLINE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Earthline Holdings Limited - The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, United Kingdom
- 2004-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-17) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-03-21) - AA
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confirmation-statement-with-no-updates (2023-06-16) - CS01
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accounts-with-accounts-type-full (2023-12-31) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-07-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-28) - MR01
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confirmation-statement-with-no-updates (2022-06-17) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-07-13) - PSC02
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accounts-with-accounts-type-small (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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cessation-of-a-person-with-significant-control (2021-07-13) - PSC07
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accounts-with-accounts-type-small (2021-02-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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mortgage-satisfy-charge-full (2020-06-05) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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accounts-with-accounts-type-small (2019-12-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-02) - AA
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-small (2018-11-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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mortgage-satisfy-charge-full (2017-02-28) - MR04
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-25) - CH01
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confirmation-statement-with-updates (2016-08-11) - CS01
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mortgage-satisfy-charge-full (2016-03-22) - MR04
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mortgage-satisfy-charge-full (2016-03-09) - MR04
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change-person-director-company-with-change-date (2016-01-22) - CH01
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change-person-secretary-company-with-change-date (2016-01-22) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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accounts-with-accounts-type-small (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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mortgage-charge-whole-release-with-charge-number (2014-09-26) - MR05
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accounts-with-accounts-type-small (2014-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-22) - MR01
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accounts-with-accounts-type-full (2014-01-02) - AA
keyboard_arrow_right 2013
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miscellaneous (2013-07-29) - MISC
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annual-return-company-with-made-up-date (2013-03-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-12-21) - AA
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legacy (2012-12-01) - MG01
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miscellaneous (2012-08-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-14) - MG01
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legacy (2011-12-20) - MG02
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accounts-with-accounts-type-medium (2011-12-14) - AA
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legacy (2011-11-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-medium (2011-01-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-medium (2010-01-07) - AA
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-medium (2009-02-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-02-12) - AA
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legacy (2008-04-11) - 395
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legacy (2008-04-21) - 363a
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legacy (2008-09-20) - 395
keyboard_arrow_right 2007
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legacy (2007-04-12) - 363s
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legacy (2007-04-02) - 287
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accounts-with-accounts-type-full (2007-03-03) - AA
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legacy (2007-01-27) - 395
keyboard_arrow_right 2006
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legacy (2006-11-08) - 287
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legacy (2006-10-12) - 288c
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legacy (2006-07-11) - 363s
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accounts-with-accounts-type-medium (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 395
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-03-02) - NEWINC
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legacy (2004-03-24) - 288a
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resolution (2004-03-25) - RESOLUTIONS
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legacy (2004-03-18) - 288b
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legacy (2004-11-08) - 88(2)R
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legacy (2004-11-08) - 88(3)