EBBLE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 03/05/233 May 2023 | Termination of appointment of Susan Anne Laing as a director on 2023-03-31 |
| 03/05/233 May 2023 | Appointment of Mrs Natasha Jane Dinah Hassall as a director on 2023-03-31 |
| 03/05/233 May 2023 | Cessation of Susan Anne Laing as a person with significant control on 2023-03-31 |
| 03/05/233 May 2023 | Notification of Natasha Jane Dinah Hassall as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODWARD |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLARK / 22/11/2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/06/1621 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/06/1519 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/07/126 July 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EARL WILLIAM 9TH EARL OF RADNOR / 25/05/2011 |
| 06/07/116 July 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN PRICE / 25/05/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE LAING / 25/05/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER WOODWARD / 25/05/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE PETER JOHN PLEYDELL BOUVERIE / 25/05/2011 |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLARK / 18/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MRS HELEN CLARK |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLDFIELD |
| 12/01/1012 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THE 9TH EARL OF RADNOR / 22/06/2009 |
| 02/02/092 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PLEYDELL-BOUVERIE / 11/08/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | COMPANY NAME CHANGED EBBLE TRADING LIMITED CERTIFICATE ISSUED ON 18/10/02 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/966 July 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/12/9513 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 |
| 01/06/921 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 25/05/91; CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/906 August 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/05/892 May 1989 | COMPANY NAME CHANGED MALVASIA LIMITED CERTIFICATE ISSUED ON 02/05/89 |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/04/8917 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | £ NC 100/100000 |
| 08/11/888 November 1988 | NC INC ALREADY ADJUSTED 05/10/88 |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 25/03/88; NO CHANGE OF MEMBERS |
| 23/04/8723 April 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/10/6929 October 1969 | CERTIFICATE OF INCORPORATION |
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