EASTON LIMITED

Key Data

Status

Active

Company No.

NI046219

Incorporation date

15/04/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2003)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

20/10/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

10/10/2025

Appointment of Mrs Kathryn Ray Ennis as a director on 2025-10-10

View PDF (2 pages)

10/10/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

10/10/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

24/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (13 pages)

16/06/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

24/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (13 pages)

07/05/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

07/05/2024

Termination of appointment of Harold Alexander Ennis as a director on 2024-04-23

View PDF (1 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (13 pages)

16/06/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

21/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (13 pages)

25/05/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

02/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

23/06/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

29/11/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

22/06/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

31/01/2020

Previous accounting period extended from 2019-04-30 to 2019-10-31

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

08/05/2019

Registered office address changed from 66 Craidgarragh Road Helens Bay Co Down BT19 1UB to 23 Cultra Avenue Holywood BT18 0AZ on 2019-05-08

View PDF (1 pages)

05/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

30/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

01/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

17/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

01/06/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

02/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (11 pages)

18/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

04/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (11 pages)

01/06/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (6 pages)

01/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

03/02/2014

Total exemption full accounts made up to 2013-04-30

View PDF (10 pages)

13/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (6 pages)

30/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (10 pages)

17/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (6 pages)

01/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

22/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (6 pages)

03/02/2011

Total exemption full accounts made up to 2010-04-30

View PDF (18 pages)

13/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (6 pages)

13/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Director's details changed for Richard James Alan Ennis on 2010-04-15

View PDF (2 pages)

12/05/2010

Director's details changed for Harold Ennis on 2010-04-15

View PDF (2 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

12/05/2010

Secretary's details changed for Richard James Alan Ennis on 2010-04-15

View PDF (1 pages)

06/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

15/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/06/2009

15/04/09 annual return shuttle

View PDF (6 pages)

07/03/2009

30/04/08 annual accts

View PDF (10 pages)

21/05/2008

15/04/08

View PDF (6 pages)

20/03/2008

30/04/07 annual accts

View PDF (12 pages)

27/04/2007

15/04/07 annual return shuttle

View PDF (6 pages)

07/03/2007

30/04/06 annual accts

View PDF (10 pages)

18/05/2006

Particulars of a mortgage charge

View PDF (3 pages)

10/05/2006

15/04/06 annual return shuttle

View PDF (6 pages)

10/03/2006

30/04/05 annual accts

View PDF (10 pages)

02/11/2005

Particulars of a mortgage charge

View PDF (3 pages)

12/10/2005

Particulars of a mortgage charge

View PDF (3 pages)

02/02/2005

30/04/04 annual accts

View PDF (9 pages)

03/07/2004

15/04/04 annual return shuttle

View PDF (6 pages)

04/06/2003

Particulars of a mortgage charge

View PDF (5 pages)

04/06/2003

Cert reg of charge in GB

View PDF (0 pages)

21/05/2003

Return of allot of shares

View PDF (0 pages)

30/04/2003

Change in sit reg add

View PDF (0 pages)

30/04/2003

Change of dirs/sec

View PDF (0 pages)

30/04/2003

Change of dirs/sec

View PDF (0 pages)

30/04/2003

Change of dirs/sec

View PDF (0 pages)

30/04/2003

Resolutions

View PDF (20 pages)

30/04/2003

Updated mem and arts

View PDF (15 pages)

15/04/2003

Decln complnce reg new co

View PDF (2 pages)

15/04/2003

Memorandum

View PDF (0 pages)

15/04/2003

Articles

View PDF (0 pages)

15/04/2003

Pars re dirs/sit reg off

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

11/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ennis, Richard James Alan	Director	15/04/2003 - Present	13
Ennis, Kathryn Ray	Director	10/10/2025 - Present	3
Ennis, Harold Alexander, Dr	Director	15/04/2003 - 23/04/2024	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EASTON LIMITED

EASTON LIMITED is an(a) Active company incorporated on 15/04/2003 with the registered office located at 23 Cultra Avenue, Holywood BT18 0AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTON LIMITED?

EASTON LIMITED is currently Active. It was registered on 15/04/2003 .

Where is EASTON LIMITED located?

EASTON LIMITED is registered at 23 Cultra Avenue, Holywood BT18 0AZ.

What does EASTON LIMITED do?

EASTON LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for EASTON LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with updates.