EBW SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2513 November 2025 New | Memorandum and Articles of Association |
| 13/11/2513 November 2025 New | Resolutions |
| 11/11/2511 November 2025 New | Registration of charge 131812060001, created on 2025-11-05 |
| 07/11/257 November 2025 New | Current accounting period shortened from 2026-05-31 to 2025-12-31 |
| 06/11/256 November 2025 New | Notification of Genesis Devco 4 Limited as a person with significant control on 2025-11-05 |
| 06/11/256 November 2025 New | Termination of appointment of Samantha Nicholls as a secretary on 2025-11-05 |
| 06/11/256 November 2025 New | Termination of appointment of Samantha Nicholls as a director on 2025-11-05 |
| 06/11/256 November 2025 New | Termination of appointment of Sophy Barton-Wright as a director on 2025-11-05 |
| 06/11/256 November 2025 New | Termination of appointment of Danielle Barton-Wright as a director on 2025-11-05 |
| 06/11/256 November 2025 New | Registered office address changed from 57 Southend Road Grays RM17 5NL England to Genesis House 7 Cotswold Business Village London Road Moreton-in-Marsh Gloucestershire GL56 0JQ on 2025-11-06 |
| 06/11/256 November 2025 New | Appointment of Mr Edward Henry Towry Law as a director on 2025-11-05 |
| 06/11/256 November 2025 New | Appointment of Mr Craig Winfield as a director on 2025-11-05 |
| 06/11/256 November 2025 New | Appointment of Mr Adrian John Pearson as a director on 2025-11-05 |
| 06/11/256 November 2025 New | Cessation of Samantha Nicholls as a person with significant control on 2025-11-05 |
| 06/11/256 November 2025 New | Cessation of Sophy Barton-Wright as a person with significant control on 2025-11-05 |
| 06/11/256 November 2025 New | Cessation of Danielle Barton-Wright as a person with significant control on 2025-11-05 |
| 25/09/2525 September 2025 New | Change of details for Miss Samantha Haynes as a person with significant control on 2025-09-25 |
| 25/09/2525 September 2025 New | Secretary's details changed for Miss Samantha Haynes on 2025-09-25 |
| 25/09/2525 September 2025 New | Director's details changed for Miss Samantha Haynes on 2025-09-25 |
| 19/09/2519 September 2025 New | Change of details for Miss Sophy Barton-Wright as a person with significant control on 2021-02-05 |
| 19/09/2519 September 2025 New | Change of details for Miss Danielle Barton-Wright as a person with significant control on 2021-02-05 |
| 19/09/2519 September 2025 New | Change of details for Miss Samantha Haynes as a person with significant control on 2021-02-05 |
| 11/09/2511 September 2025 | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 30/07/2130 July 2021 | Director's details changed for Miss Danielle Barton-Wright on 2021-07-30 |
| 30/07/2130 July 2021 | Director's details changed for Miss Samantha Haynes on 2021-07-30 |
| 30/07/2130 July 2021 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to 57 Southend Road Grays RM17 5NL on 2021-07-30 |
| 30/07/2130 July 2021 | Director's details changed for Miss Sophy Barton-Wright on 2021-07-30 |
| 30/07/2130 July 2021 | Change of details for Miss Samantha Haynes as a person with significant control on 2021-07-30 |
| 30/07/2130 July 2021 | Change of details for Miss Danielle Barton-Wright as a person with significant control on 2021-07-30 |
| 30/07/2130 July 2021 | Secretary's details changed for Miss Samantha Haynes on 2021-07-30 |
| 30/07/2130 July 2021 | Change of details for Miss Sophy Barton-Wright as a person with significant control on 2021-07-30 |
| 05/02/215 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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