EBLEX LIMITED
Company Documents
Date | Description |
---|---|
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PERRY |
05/02/185 February 2018 | SECRETARY APPOINTED MR KENNETH JOHN BOYNS |
11/07/1711 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLOYAN |
04/11/164 November 2016 | DIRECTOR APPOINTED MS JANE LOUISE KING |
25/10/1625 October 2016 | SECRETARY APPOINTED MR CHRISTOPHER ALAN PERRY |
25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GOODWIN |
25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODWIN |
25/10/1625 October 2016 | DIRECTOR APPOINTED MR KENNETH JOHN BOYNS |
14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
11/04/1611 April 2016 | 19/03/16 NO MEMBER LIST |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
26/03/1526 March 2015 | 19/03/15 NO MEMBER LIST |
02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR |
17/11/1417 November 2014 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SLOYAN |
07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
24/03/1424 March 2014 | 19/03/14 NO MEMBER LIST |
12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
20/03/1320 March 2013 | 19/03/13 NO MEMBER LIST |
07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKE POWLEY |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN WILLIAMS |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKINTOSH |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KINGSWILL |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAINE |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FANSHAWE |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CORBETT |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARREN |
15/08/1215 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON GOODWIN |
15/08/1215 August 2012 | DIRECTOR APPOINTED MR THOMAS TAYLOR |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM QUINNEY |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOSKIN |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARBER |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SWOFFER |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROSS |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
23/03/1223 March 2012 | 19/03/12 NO MEMBER LIST |
22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM AGRICULTURE AND HORTICULTURAL DEVELOPMENT BOARD NATIONAL AGRICULTURAL CENTRE STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2TL |
22/03/1122 March 2011 | 19/03/11 NO MEMBER LIST |
17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PICKARD |
15/03/1115 March 2011 | SECRETARY APPOINTED MR CHRISTOPHER GORDON GOODWIN |
15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE SMITH |
30/11/1030 November 2010 | SECRETARY APPOINTED MS JANICE SMITH |
25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN TILLERY |
11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLEETWOOD |
11/11/1011 November 2010 | DIRECTOR APPOINTED MR ADAM CHAVASSE QUINNEY |
12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
24/05/1024 May 2010 | 19/03/10 NO MEMBER LIST |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOSKIN / 19/03/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN FLEETWOOD / 19/03/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBSON RAINE / 19/03/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE TUDOR POWLEY / 19/03/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MARTIN WILLIAMS / 19/03/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FRANCIS CORBETT / 19/03/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WARREN / 19/03/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL SWOFFER / 19/03/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER KINGSWILL / 19/03/2010 |
13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MOMBER |
13/05/1013 May 2010 | SECRETARY APPOINTED MR SHAUN TILLERY |
13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE GARVEY |
13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM WINTERHILL HOUSE SNOWDON DRIVE MILTON KEYNES BUCKINGHAMSHIRE MK6 1AX UNITED KINGDOM |
10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
20/05/0920 May 2009 | DIRECTOR APPOINTED MR FRANCIS EDWARD MOMBER |
20/05/0920 May 2009 | DIRECTOR APPOINTED MR ALISTAIR JOHN MACKINTOSH |
20/05/0920 May 2009 | DIRECTOR APPOINTED MR DAVID ROBSON RAINE |
20/05/0920 May 2009 | ANNUAL RETURN MADE UP TO 19/03/09 |
20/05/0920 May 2009 | DIRECTOR APPOINTED MR MALCOLM FRANCIS CORBETT |
20/05/0920 May 2009 | DIRECTOR APPOINTED MR RYAN MARTIN WILLIAMS |
20/05/0920 May 2009 | DIRECTOR APPOINTED MR KEVIN PAUL SWOFFER |
20/05/0920 May 2009 | DIRECTOR APPOINTED MR CHARLES PETER KINGSWILL |
20/05/0920 May 2009 | DIRECTOR APPOINTED PROFESSOR ROBERT STEWART PICKARD |
20/05/0920 May 2009 | DIRECTOR APPOINTED MR JONATHAN BARBER |
20/05/0920 May 2009 | DIRECTOR APPOINTED MR JOHN HOSKIN |
04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM GRAPHIC HOUSE FERRARS ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3EE |
04/02/094 February 2009 | DIRECTOR APPOINTED MR SIMON JAMES WARREN |
04/02/094 February 2009 | DIRECTOR APPOINTED MR JAMES HENRY DALRYMPLE FANSHAWE |
04/02/094 February 2009 | DIRECTOR APPOINTED MR MIKE TUDOR POWLEY |
04/02/094 February 2009 | DIRECTOR APPOINTED MR DAVID BRIAN FLEETWOOD |
19/03/0819 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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