ETHNO BOTANICAL CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/07/2529 July 2025 | Confirmation statement made on 2025-07-13 with no updates |
| 29/07/2529 July 2025 | Confirmation statement made on 2025-07-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Termination of appointment of Brian Frederick Mumford as a director on 2023-10-14 |
| 07/10/237 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | SAIL ADDRESS CHANGED FROM: C/O MUMFORD AND CO THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE UNITED KINGDOM |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, NO UPDATES |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK MUMFORD / 08/07/2013 |
| 19/07/1319 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1220 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/07/1023 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/07/1023 July 2010 | SAIL ADDRESS CREATED |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS BOURAS / 17/09/2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: C/O MUMFORD & CO HOPPINGWOOD FARM ROBIN HOOD WAY LONDON SW20 0AB |
| 21/07/0321 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | COMPANY NAME CHANGED ETHNO BOTANICAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/02/97 |
| 29/11/9629 November 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 31/07/9631 July 1996 | ALTER MEM AND ARTS 11/07/96 |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | SECRETARY RESIGNED |
| 24/07/9624 July 1996 | COMPANY NAME CHANGED SPEED 5711 LIMITED CERTIFICATE ISSUED ON 25/07/96 |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 174-180 OLD STREET LONDON EC1V 9BP |
| 05/07/965 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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