EBURY GATE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 30/04/2530 April 2025 | Appointment of Lms Sheridans Ltd as a secretary on 2025-04-28 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 12/04/2412 April 2024 | Registered office address changed from C/O Lettings Plus Property Management Services Westland Court Shady Lane Watford Herts WD17 1QR England to C/O Lms Sheridans Ltd 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE on 2024-04-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/05/227 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Miscellaneous |
| 24/03/2124 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/05/209 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 17/03/2017 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 26/02/1926 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 20/03/1820 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW KELLY |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WEST |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 68 EBURY ROAD WATFORD HERTS WD17 2SB ENGLAND |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EMILY STEDMAN |
| 21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1620 June 2016 | SECRETARY APPOINTED MR ANDREW ROBERT KELLY |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WAYMAN |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 56 EBURY ROAD WATFORD HERTFORDSHIRE WD17 2SB |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MS SARA VICTORIA STORER |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN WAYMAN |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MISS EMILY ANN STEDMAN |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MISS TANITA MONTGOMERY |
| 19/05/1619 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 07/03/167 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/05/1526 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 13/03/1513 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCCARTHY |
| 21/05/1421 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MISS VICTORIA WEST |
| 25/02/1425 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/05/1329 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BAILEY / 28/09/2012 |
| 22/02/1322 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/05/1216 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MISS VICTORIA LEE URRY |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH FERDINANDS |
| 25/05/1125 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM KEITH WAYMAN / 03/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CURRY / 03/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BAILEY / 03/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE WILLIAMS / 12/03/2010 |
| 10/03/1010 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/06/071 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 03/05/06; CHANGE OF MEMBERS |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 03/05/05; CHANGE OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 03/05/03; CHANGE OF MEMBERS |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 03/05/02; CHANGE OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 03/05/00; CHANGE OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | RETURN MADE UP TO 03/05/98; CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 03/05/97; CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | NEW SECRETARY APPOINTED |
| 11/10/9511 October 1995 | NEW SECRETARY APPOINTED |
| 11/10/9511 October 1995 | SECRETARY RESIGNED |
| 11/05/9511 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9415 July 1994 | SECRETARY RESIGNED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 1 THE WATERHOUSE WATERHOUSE STREET HEMEL HEMPSTEAD HERTFORDSHIRE, HP1 3ES |
| 05/06/935 June 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | NEW SECRETARY APPOINTED |
| 05/06/935 June 1993 | NEW SECRETARY APPOINTED |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: FLAT 94,EBURY GATE EBURY RD WATFORD HERTFORDSHIRE WD1 2SB |
| 29/05/9229 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/895 June 1989 | ADDENDUM TO ANNUAL ACCOUNTS |
| 05/06/895 June 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: 105/107 HIGH STREET HEMEL HEMPSTEAD HERTS HP1 3AH |
| 06/01/896 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/03/879 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/879 March 1987 | Certificate of Incorporation |
| 09/03/879 March 1987 | CERTIFICATE OF INCORPORATION |
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