EBF MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2529 March 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 29/03/2529 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 01/02/241 February 2024 | Appointment of Mr Joseph Andrew Miller as a director on 2024-01-19 |
| 31/01/2431 January 2024 | Termination of appointment of John Hull as a director on 2024-01-19 |
| 12/07/2312 July 2023 | Change of details for Mr Jeff Wilson as a person with significant control on 2023-07-11 |
| 07/07/237 July 2023 | Notification of Jeff Wilson as a person with significant control on 2023-07-01 |
| 27/06/2327 June 2023 | Withdrawal of a person with significant control statement on 2023-06-27 |
| 20/06/2320 June 2023 | Appointment of Mr Alfred Cash as a director on 2023-06-19 |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 14/06/2314 June 2023 | Termination of appointment of Anthony Briggs as a director on 2023-06-14 |
| 09/03/239 March 2023 | Registered office address changed from 20 Front Street East Boldon Tyne and Wear NE36 0SN England to 16 Front Street East Boldon NE36 0SN on 2023-03-09 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 08/03/238 March 2023 | Appointment of Mr John Hull as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2328 February 2023 | Termination of appointment of Lesley Anne Briggs as a director on 2023-02-28 |
| 27/02/2327 February 2023 | Appointment of Mr Anthony Briggs as a director on 2023-02-27 |
| 27/02/2327 February 2023 | Appointment of Mr Jeffrey John Wilson as a director on 2023-02-27 |
| 27/02/2327 February 2023 | Appointment of Ms Anne Wendy Drew as a director on 2023-02-27 |
| 24/11/2224 November 2022 | Termination of appointment of Anne Wendy Drew as a secretary on 2022-11-16 |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/04/216 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 34 BALMORAL GARDENS NORTH SHIELDS NE29 9BB ENGLAND |
| 04/04/204 April 2020 | SECRETARY APPOINTED MRS ANNE WENDY DREW |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN HULL |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, SECRETARY DEVYN EMMERSON-DUCASSE |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DEVYN EMMERSON-DUCASSE |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HULL |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MRS LESLEY ANNE BRIGGS |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 10/01/2010 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MISS DEVYN EMMERSON-DUCASSE |
| 06/03/196 March 2019 | SECRETARY APPOINTED MISS DEVYN EMMERSON-DUCASSE |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 09/11/189 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 20 FRONT STREET EAST BOLDON TYNE & WEAR NE36 0SN |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY MAURICE POWELL |
| 31/08/1731 August 2017 | SECRETARY APPOINTED MR JOHN HULL |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 09/03/169 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | 26/02/16 NO MEMBER LIST |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 27/02/1527 February 2015 | 26/02/15 NO MEMBER LIST |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 27/02/1427 February 2014 | 26/02/14 NO MEMBER LIST |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTINSON |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR JOHN HULL |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 26/02/1326 February 2013 | 26/02/13 NO MEMBER LIST |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 26/02/1226 February 2012 | 26/02/12 NO MEMBER LIST |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 27/02/1127 February 2011 | 26/02/11 NO MEMBER LIST |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL RANDALL |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR KEVIN MATTINSON |
| 19/03/1019 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 01/03/101 March 2010 | 26/02/10 NO MEMBER LIST |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RANDALL / 28/02/2010 |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 26/02/0926 February 2009 | ANNUAL RETURN MADE UP TO 26/02/09 |
| 17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 26/02/08 |
| 23/11/0723 November 2007 | ANNUAL RETURN MADE UP TO 26/02/07 |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 22 FRONT STREET EAST BOLDON TYNE & WEAR NE36 0SN |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 02/06/062 June 2006 | ANNUAL RETURN MADE UP TO 26/02/06 |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | ANNUAL RETURN MADE UP TO 26/02/05 |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 24/03/0424 March 2004 | ANNUAL RETURN MADE UP TO 26/02/04 |
| 15/07/0315 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 08/04/038 April 2003 | ANNUAL RETURN MADE UP TO 26/02/03 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | ANNUAL RETURN MADE UP TO 26/02/02 |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 31 BEACH ROAD SOUTH SHEILDS TYNE & WEAR NE33 2QX |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | ANNUAL RETURN MADE UP TO 26/02/01 |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 20/12/0020 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/07/00 |
| 29/02/0029 February 2000 | ANNUAL RETURN MADE UP TO 26/02/00 |
| 23/12/9923 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 23/12/9923 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/10/99 |
| 17/03/9917 March 1999 | ANNUAL RETURN MADE UP TO 26/02/99 |
| 05/01/995 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 05/01/995 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/10/98 |
| 18/05/9818 May 1998 | ANNUAL RETURN MADE UP TO 26/02/98 |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 26/02/9726 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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