EBS WYMESWOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Appointment of Mr Christopher David Marsh as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Appointment of Mr Mark Anthony Harding as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Termination of appointment of Christian James-Milrose as a director on 2025-02-20 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 11/07/2411 July 2024 | Appointment of Mr Christian James-Milrose as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Termination of appointment of Nigel David Hildyard as a director on 2024-07-11 |
| 07/01/247 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMES-MILROSE |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR NIGEL DAVID HILDYARD |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / SUNDANCE ACQUISITIONS LIMITED / 29/03/2019 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR SERKAN BAHCECI |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR CHRISTIAN JAMES-MILROSE |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MEI NIU |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE MELLOR |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM C/O ANCALA PARTNERS LLP 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER ARHANCHIAGUE |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092736600002 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 18/02/1618 February 2016 | ADOPT ARTICLES 04/02/2016 |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM PAYNE |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR FRANCOIS-XAVIER ARHANCHIAGUE |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MS MEI NIU |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR LEE STEPHEN MELLOR |
| 11/02/1611 February 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM UNIT 9 BENYON ROAD SILCHESTER READING RG7 2PQ ENGLAND |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092736600001 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR JEREMY DAVID CROSS |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR ADRIAN PIKE |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR TIM PAYNE |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUCKLEY |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM LITTLE BIRCHES BOCKLETON TENBURY WELLS WORCESTERSHIRE WR15 8QA |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EMERY |
| 09/12/159 December 2015 | SECRETARY APPOINTED MR JEREMY CROSS |
| 03/11/153 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/10/1526 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 21/10/1421 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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