EBONYTREE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 30/10/2430 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 10/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/12/197 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 15/01/2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 15/01/1915 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 15/01/2019 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ARTHUR HALFORD / 15/01/2019 |
| 29/09/1829 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/01/1528 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/12/1228 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 8 FAIRFAX MANSIONS FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JY |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | SECOND FILING WITH MUD 07/12/11 FOR FORM AR01 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE |
| 09/01/129 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 07/01/127 January 2012 | DISS40 (DISS40(SOAD)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 08/12/108 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LEE / 07/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARTHUR HALFORD / 07/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES THOMPSON / 07/12/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 55,LOUDOUN ROAD ST.JOHN'S WOOD LONDON NW8 0DL |
| 17/12/0217 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | SALE& TRANSFER CONDITIO 05/05/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/07/9821 July 1998 | ALTER MEM AND ARTS 22/07/97 |
| 04/03/984 March 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/03/975 March 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/02/9627 February 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/04/9527 April 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 07/02/957 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/02/957 February 1995 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 04/01/944 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/944 January 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: PRICE WATERHOUSE CORNWALL COURT 19,CORNWALL STREET BIRMINGHAM B3 2DT |
| 26/01/9326 January 1993 | NEW SECRETARY APPOINTED |
| 26/01/9326 January 1993 | SECRETARY RESIGNED |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: C/O RUSSELLS 3RD FLOOR REGENCY HOUSE 1/4 WARWICK ST LONDON W1R 5WA |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/08/9210 August 1992 | S386 DISP APP AUDS 29/11/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 09/12/869 December 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
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