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Eagle One Retail Ltd

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Reports

Full Company Report  EAGLE ONE RETAIL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Trade Debtors£126,406 +33.75%
Employees£2 -100.00%
Total assets£12,310,113 -10.47%

MYSTRAL SYSTEMS LIMITED
ROCKEAGLE RETAIL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03648655
Record last updated Wednesday, July 6, 2022 7:28:03 AM UTC
Official Address 1 Eagle House Babbage Way Exeter Science Park
There are 18 companies registered at this street
Locality Exeter
Region Devon, England
Postal Code EX52FN
Sector Other letting and operating of own or leased real estate

Charts

Visits

EAGLE ONE RETAIL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-122020-12022-122024-72024-82025-12025-32025-42025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 22, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Dec 15, 2015 Annual accounts Annual accounts
Registry Oct 13, 2015 Annual return Annual return
Financials Dec 12, 2014 Annual accounts Annual accounts
Registry Oct 14, 2014 Annual return Annual return
Registry Oct 14, 2014 Change of particulars for director Change of particulars for director
Registry Jan 22, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 2014 Auditor's letter of resignation 3648... Auditor's letter of resignation 3648...
Registry Dec 12, 2013 Change of registered office address Change of registered office address
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Oct 15, 2013 Annual return Annual return
Registry Aug 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 30, 2013 Resignation of one Director 3648... Resignation of one Director 3648...
Registry Jul 22, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Registry May 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 10, 2013 Statement of satisfaction of a charge / full / charge no 1 3648... Statement of satisfaction of a charge / full / charge no 1 3648...
Registry Apr 26, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 26, 2013 Registration of a charge / charge code 3648... Registration of a charge / charge code 3648...
Registry Apr 26, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Nov 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 13, 2011 Annual return Annual return
Registry Aug 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2011 Particulars of a mortgage or charge 3648... Particulars of a mortgage or charge 3648...
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2010 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Nov 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 13, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Change of particulars for director 3648... Change of particulars for director 3648...
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Oct 26, 2009 Annual return Annual return
Financials Jan 20, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Oct 22, 2007 Annual return Annual return
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Oct 16, 2006 Annual return Annual return
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Nov 8, 2005 Annual return Annual return
Registry Mar 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Dec 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2004 Annual return Annual return
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Nov 18, 2003 Annual return Annual return
Registry Aug 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 29, 2003 Annual accounts Annual accounts
Registry Nov 22, 2002 Annual return Annual return
Registry Nov 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2002 Resignation of a director Resignation of a director
Registry Nov 15, 2002 Resignation of a director 3648... Resignation of a director 3648...
Registry Nov 5, 2002 Resignation of 2 people: one Retired, one Chartered Surveyor and one Director (a man) Resignation of 2 people: one Retired, one Chartered Surveyor and one Director (a man)
Registry Feb 13, 2002 Appointment of a director Appointment of a director
Registry Feb 13, 2002 Appointment of a director 3648... Appointment of a director 3648...
Registry Feb 13, 2002 Appointment of a director Appointment of a director
Registry Jan 21, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Dec 12, 2001 Annual return Annual return
Financials Nov 20, 2001 Annual accounts Annual accounts
Registry Sep 28, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2001 Resignation of a director Resignation of a director
Registry May 25, 2001 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Apr 19, 2001 Company name change Company name change
Registry Apr 19, 2001 Change of name certificate Change of name certificate
Registry Oct 24, 2000 Annual return Annual return
Financials Aug 14, 2000 Annual accounts Annual accounts
Registry Nov 21, 1999 Annual return Annual return
Registry Aug 25, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 1999 Change of accounting reference date Change of accounting reference date
Registry Aug 13, 1999 Appointment of a director Appointment of a director
Registry Aug 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 1999 Appointment of a director Appointment of a director
Registry Aug 6, 1999 Resignation of a director Resignation of a director
Registry Aug 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 1999 Appointment of a director Appointment of a director
Registry Aug 2, 1999 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Aug 2, 1999 Resignation of 2 people: one Solicitor, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a woman) and one Director (a man)
Registry Nov 24, 1998 Appointment of a director Appointment of a director
Registry Nov 24, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 1998 Resignation of a director Resignation of a director
Registry Nov 24, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 1998 Memorandum of association Memorandum of association
Registry Nov 19, 1998 Company name change Company name change
Registry Nov 19, 1998 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Nov 18, 1998 Change of name certificate Change of name certificate
Registry Oct 13, 1998 Two appointments: 2 companies Two appointments: 2 companies
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