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EAGLE ONE RETAIL LIMITED - Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 03648655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eagle House 1 Babbage Way
- Exeter Science Park
- Exeter
- Devon
- EX5 2FN Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN UK
Management
- Managing Directors
- GOODES, Paul James
- SYMONS, Jonathan Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-13
- Age Of Company 1998-10-13 25 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Eagle One Securities Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROCKEAGLE RETAIL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2022-10-27
- Last Date: 2021-10-13
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EAGLE ONE RETAIL LIMITED Company Description
- EAGLE ONE RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 03648655. Its current trading status is "live". It was registered 1998-10-13. It was previously called ROCKEAGLE RETAIL LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-13.It can be contacted at Eagle House 1 Babbage Way .
Get EAGLE ONE RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eagle One Retail Limited - Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
- 1998-10-13
- 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 2021
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memorandum-articles (2021-04-21) - MA
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resolution (2021-04-22) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-29) - CS01
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change-person-director-company-with-change-date (2021-10-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-01-14) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-14) - MR01
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resolution (2020-06-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
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confirmation-statement-with-no-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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confirmation-statement-with-no-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-20) - AA
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confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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change-person-director-company-with-change-date (2014-10-14) - CH01
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auditors-resignation-company (2014-01-22) - AUD
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auditors-resignation-company (2014-01-17) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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mortgage-satisfy-charge-full (2013-05-10) - MR04
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termination-director-company-with-name (2013-07-30) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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appoint-person-director-company-with-name (2013-08-02) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-12) - MG01
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legacy (2011-08-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-small (2011-01-05) - AA
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legacy (2011-11-15) - MG02
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accounts-with-accounts-type-small (2011-12-29) - AA
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legacy (2011-08-18) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-03) - AA
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appoint-person-director-company-with-name (2010-11-11) - AP01
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termination-secretary-company-with-name (2010-11-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-person-secretary-company-with-change-date (2010-05-06) - CH03
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-person-director-company-with-change-date (2010-04-28) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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accounts-with-accounts-type-full (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
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accounts-with-accounts-type-full (2007-10-24) - AA
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accounts-with-accounts-type-full (2007-01-25) - AA
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-15) - AA
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legacy (2005-11-08) - 363a
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legacy (2005-03-09) - 395
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accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 288c
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legacy (2004-10-19) - 363s
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accounts-with-accounts-type-small (2004-02-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-29) - AA
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legacy (2003-08-19) - 288c
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legacy (2003-03-01) - 287
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legacy (2003-11-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-22) - 363s
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legacy (2002-11-15) - 288b
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legacy (2002-02-13) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-19) - CERTNM
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resolution (2001-09-28) - RESOLUTIONS
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legacy (2001-06-12) - 288b
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legacy (2001-12-12) - 363s
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accounts-with-accounts-type-full (2001-11-20) - AA
keyboard_arrow_right 2000
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legacy (2000-10-24) - 363s
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accounts-with-accounts-type-full (2000-08-14) - AA
keyboard_arrow_right 1999
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legacy (1999-08-06) - 288b
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legacy (1999-08-06) - 288a
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legacy (1999-08-06) - 287
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legacy (1999-08-13) - 225
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legacy (1999-08-13) - 288a
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legacy (1999-08-25) - 395
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legacy (1999-11-21) - 363s
keyboard_arrow_right 1998
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memorandum-articles (1998-11-20) - MEM/ARTS
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legacy (1998-11-24) - 288b
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incorporation-company (1998-10-13) - NEWINC
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legacy (1998-11-24) - 288a
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legacy (1998-11-24) - 287
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certificate-change-of-name-company (1998-11-18) - CERTNM