EBP BUILDING PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 08/08/248 August 2024 | Director's details changed for Kathyrn Anne Topham on 2024-08-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Memorandum and Articles of Association |
| 03/01/233 January 2023 | Cessation of Philip Brooke as a person with significant control on 2022-12-16 |
| 03/01/233 January 2023 | Appointment of Kathyrn Anne Topham as a director on 2022-12-16 |
| 03/01/233 January 2023 | Termination of appointment of Philip Brooke as a director on 2022-12-16 |
| 03/01/233 January 2023 | Appointment of Eamonn O'boyle as a director on 2022-12-16 |
| 21/12/2221 December 2022 | Registration of charge 002415660025, created on 2022-12-16 |
| 20/12/2220 December 2022 | Registration of charge 002415660024, created on 2022-12-16 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/07/211 July 2021 | Director's details changed for Philip Brooke on 2021-06-30 |
| 01/07/211 July 2021 | Change of details for Mr Philip Brooke as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 12/08/1912 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 28/06/1828 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 18/08/1718 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBP LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM ENSOR BUILDING PRODUCTS LIMITED BLACKAMOOR ROAD GUIDE BLACKBURN BB1 2LQ ENGLAND |
| 30/11/1630 November 2016 | COMPANY NAME CHANGED ENSOR BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 30/11/16 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 06/11/156 November 2015 | ALTER ARTICLES 16/10/2015 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRSION |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS CHADWICK |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARRISON |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002415660023 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9WB |
| 19/08/1519 August 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/08/1517 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 25/09/1325 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER HARRSION / 23/09/2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR HARRISON / 23/09/2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROOKE / 23/09/2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM ELLARD HOUSE, DALLIMORE ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9NX |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL BEAVER |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MICHAEL BEAVER / 22/04/2013 |
| 11/12/1211 December 2012 | SECTION 519 |
| 20/08/1220 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CROSS |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CROSS |
| 15/08/1115 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 11/02/1111 February 2011 | ALTER ARTICLES 31/01/2011 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MICHAEL BEAVER / 01/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CROSS / 01/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER HARRSION / 01/08/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER HARRSION / 29/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR HARRISON / 29/04/2010 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 29/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROOKE / 29/04/2010 |
| 04/03/104 March 2010 | SECTION 519 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED ANTHONY ROGER HARRSION |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL PARNHAM |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: BLACKAMOOR ROAD GUIDE BLACKBURN LANCASHIRE BB1 2LQ |
| 01/09/051 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | AUDITOR'S RESIGNATION |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/031 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | COMPANY NAME CHANGED ENSOR (NORTHERN) LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | AUDITOR'S RESIGNATION |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | |
| 25/10/9425 October 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | Full accounts made up to 1994-03-31 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/02/941 February 1994 | |
| 01/02/941 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | Full accounts made up to 1993-03-31 |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/12/938 December 1993 | |
| 08/12/938 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/11/9328 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | |
| 28/11/9328 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | |
| 03/06/933 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | COMPANY NAME CHANGED ENSOR RYLANCE LTD CERTIFICATE ISSUED ON 26/04/93 |
| 23/04/9323 April 1993 | Certificate of change of name |
| 23/04/9323 April 1993 | Certificate of change of name |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | Full accounts made up to 1992-03-31 |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/01/9326 January 1993 | |
| 11/12/9111 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | |
| 27/11/9127 November 1991 | |
| 27/11/9127 November 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | Full accounts made up to 1991-03-31 |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/07/9112 July 1991 | |
| 12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/01/913 January 1991 | Full accounts made up to 1990-03-31 |
| 03/01/913 January 1991 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | |
| 01/08/901 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9019 July 1990 | |
| 19/07/9019 July 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | Certificate of change of name |
| 30/03/9030 March 1990 | Certificate of change of name |
| 30/03/9030 March 1990 | COMPANY NAME CHANGED J.H. RYLANCE LIMITED CERTIFICATE ISSUED ON 01/04/90 |
| 12/12/8912 December 1989 | COMPANY NAME CHANGED J.H.RYLANCE LIMITED CERTIFICATE ISSUED ON 13/12/89 |
| 05/12/895 December 1989 | Full accounts made up to 1989-03-31 |
| 05/12/895 December 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | |
| 21/12/8821 December 1988 | |
| 21/12/8821 December 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | Full accounts made up to 1988-03-31 |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/12/8724 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/8724 December 1987 | |
| 26/11/8726 November 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/11/8726 November 1987 | |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | |
| 11/12/8611 December 1986 | Full accounts made up to 1986-03-31 |
| 08/08/298 August 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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