EBBFIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registration of charge 031164060007, created on 2025-06-25 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Cessation of Daniel Stephen Watts as a person with significant control on 2022-11-10 |
| 02/12/222 December 2022 | Termination of appointment of Daniel Stephen Watts as a secretary on 2022-11-30 |
| 02/12/222 December 2022 | Termination of appointment of Daniel Stephen Watts as a director on 2022-11-30 |
| 02/12/222 December 2022 | Appointment of Mr Stephen Norman Watts as a secretary on 2022-11-30 |
| 02/12/222 December 2022 | Change of details for Stephen Norman Watts as a person with significant control on 2022-11-10 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Director's details changed for Mr Daniel Stephen Watts on 2021-11-04 |
| 04/11/214 November 2021 | Change of details for Daniel Stephen Watts as a person with significant control on 2021-11-04 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 04/11/204 November 2020 | PSC'S CHANGE OF PARTICULARS / STEPHEN NORMAN WATTS / 04/11/2020 |
| 04/11/204 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN WATTS / 04/11/2020 |
| 30/06/2030 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN WATTS / 30/06/2020 |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / DANIEL STEPHEN WATTS / 30/06/2020 |
| 04/06/204 June 2020 | CESSATION OF ALICE CONNOLLY AS A PSC |
| 04/06/204 June 2020 | PSC'S CHANGE OF PARTICULARS / STEPHEN NORMAN WATTS / 05/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MISS ALICE CONNELLY / 20/11/2019 |
| 08/11/198 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE CONNELLY |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / STEPHEN NORMAN WATTS / 01/10/2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / DANIEL STEPHEN WATTS / 06/04/2016 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / STEPHEN NORMAN WATTS / 31/10/2016 |
| 03/10/173 October 2017 | CESSATION OF LAUREN WATTS AS A PSC |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN WATTS / 27/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/10/1427 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/10/1329 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN WATTS / 20/10/2012 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/10/1223 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN WATTS / 20/10/2012 |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR DANIEL STEPHEN WATTS |
| 05/01/115 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/10/1020 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | SECRETARY APPOINTED MR DANIEL STEPHEN WATTS |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY LAUREN WATTS |
| 27/10/0927 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL TAYLOR / 20/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN WATTS / 20/10/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM LLOYD DOWSON MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON YO16 4LZ |
| 07/11/087 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS; AMEND |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | £ IC 5000/4250 23/08/01 £ SR 750@1=750 |
| 17/04/0117 April 2001 | £ IC 12500/5000 02/03/01 £ SR 7500@1=7500 |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9912 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9920 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9823 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9823 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NC INC ALREADY ADJUSTED 30/11/95 |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | £ NC 1000/100000 30/11/95 |
| 18/12/9518 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/12/952 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | SECRETARY RESIGNED |
| 06/11/956 November 1995 | ALTER MEM AND ARTS 27/10/95 |
| 02/11/952 November 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 20/10/9520 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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