EBBSFLEET NOMINEE NO.1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-21 with updates |
| 04/11/244 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 16/11/2316 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 30/01/2330 January 2023 | Termination of appointment of John Ferguson Bowater as a director on 2022-12-31 |
| 30/01/2330 January 2023 | Appointment of Mr Phillip Jason Norah as a director on 2023-01-26 |
| 23/11/2223 November 2022 | Termination of appointment of David John Heaford as a director on 2022-09-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARKE |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR NICHOLAS KEITH BATES |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/08/1817 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART WYKES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED JOHN FERGUSON BOWATER |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR TERENCE ROBERT LAST |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MS CHRISTINE ANNE CLARKE |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KAELA FENN-SMITH |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HEAFORD / 12/01/2017 |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAELA DEANNE FENN-SMITH / 12/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON GREATER LONDON WC2N 5AF |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MRS KAELA DEANNE FENN-SMITH |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR DAVID JOHN HEAFORD |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLIOTT |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GARDINER |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMS |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR OLIVER STUART GARDINER |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VENNER |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED STUART JOHN WYKES |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED THOMAS WILLIAM JOHNSTONE VENNER |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COLETTE O'SHEA |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR THOMAS CHARLES ELLIOTT |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUME |
| 04/11/134 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HUME / 02/05/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE O'SHEA / 30/03/2012 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 20/12/1120 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 03/11/113 November 2011 | TERMINATE SEC APPOINTMENT |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED ROBERT JAMES HUME |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GARDINER |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STUART GARDINER / 19/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STUART GARDINER / 18/12/2009 |
| 21/01/1021 January 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR DAVID JOHN SIMMS |
| 25/11/0925 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company