| Company Name | Eternal Engagements Limited |
|---|---|
| Company Status | Active |
| Company Number | 09819622 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2015(8 years, 6 months ago) |
| Previous Name | The Square Club Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Lee Arthur Grayshon |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2021(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eternal Lawns House Bruntcliffe Road Morley Leeds West Yorkshire LS27 0LQ |
| Director Name | Mr Christopher Cassar |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2021(6 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eternal Lawns House Bruntcliffe Road Morley West Yorkshire LS27 0LQ |
| Director Name | Mr Martin Ashley Variyam |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2022(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eternal Lawns House Bruntcliffe Road Morley West Yorkshire LS27 0LQ |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2020(5 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 25 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA |
Location
| Registered Address | Eternal Lawns House Bruntcliffe Road Morley West Yorkshire LS27 0LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Morley |
| Ward | Morley South |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 1 week from now) |
Filing History
| 23 August 2023 | Change of details for Mr Lee Arthur Grayshon as a person with significant control on 23 August 2023 (2 pages) |
|---|---|
| 23 August 2023 | Director's details changed for Mr Lee Arthur Grayshon on 23 August 2023 (2 pages) |
| 25 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (9 pages) |
| 25 October 2022 | Confirmation statement made on 25 October 2022 with updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with updates (4 pages) |
| 23 May 2022 | Appointment of Martin Ashley Variyam as a director on 23 May 2022 (2 pages) |
| 10 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 18 October 2021 | Appointment of Mr Christopher Cassar as a director on 18 October 2021 (2 pages) |
| 27 January 2021 | Confirmation statement made on 26 January 2021 with updates (5 pages) |
| 26 January 2021 | Resolutions
|
| 25 January 2021 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Eternal Lawns House Bruntcliffe Road Morley West Yorkshire LS27 0LQ on 25 January 2021 (1 page) |
| 25 January 2021 | Notification of Lee Arthur Grayshon as a person with significant control on 25 January 2021 (2 pages) |
| 25 January 2021 | Termination of appointment of Bryan Anthony Thornton as a director on 25 January 2021 (1 page) |
| 25 January 2021 | Appointment of Mr Lee Arthur Grayshon as a director on 25 January 2021 (2 pages) |
| 25 January 2021 | Cessation of Cfs Secretaries Limited as a person with significant control on 25 January 2021 (1 page) |
| 25 January 2021 | Cessation of Bryan Thornton as a person with significant control on 25 January 2021 (1 page) |
| 9 December 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 11 November 2020 | Confirmation statement made on 9 November 2020 with updates (4 pages) |
| 11 November 2020 | Notification of Bryan Thornton as a person with significant control on 9 November 2020 (2 pages) |
| 11 November 2020 | Notification of Cfs Secretaries Limited as a person with significant control on 9 November 2020 (2 pages) |
| 11 November 2020 | Appointment of Mr Bryan Thornton as a director on 9 November 2020 (2 pages) |
| 9 November 2020 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 November 2020 (1 page) |
| 9 November 2020 | Cessation of Peter Valaitis as a person with significant control on 15 October 2020 (1 page) |
| 15 October 2020 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 15 October 2020 (1 page) |
| 15 October 2020 | Termination of appointment of Peter Anthony Valaitis as a director on 15 October 2020 (1 page) |
| 1 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 5 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 7 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 October 2015 | Incorporation Statement of capital on 2015-10-12
|
| 12 October 2015 | Incorporation Statement of capital on 2015-10-12
|