EZYSELL LTD

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Company Documents

DateDescription
26/05/2526 May 2025 Confirmation statement made on 2025-04-28 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with updates

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01/02/241 February 2024 Total exemption full accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-28 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Total exemption full accounts made up to 2022-04-30

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21/02/2321 February 2023 Registered office address changed from Reservoir Cottage 2 Ringshall Ringshall Berkhamsted Hertfordshire HP4 1nd to Poppets Farm Ringshall Berkhamsted Hertfordshire HP4 1NF on 2023-02-21

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30/01/2330 January 2023 Change of details for Mrs Kate Elizabeth Rainbow as a person with significant control on 2023-01-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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22/04/2222 April 2022 Secretary's details changed for Mr Anthony Rainbow on 2019-06-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/05/1421 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/05/125 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/06/1126 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM GREY FOLD CROSS OAK ROAD BERKHAMSTED HERTFORDSHIRE HP4 3JB

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25/05/1025 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RAINBOW / 18/11/2009

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH RAINBOW / 18/11/2009

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICIA FOWLER

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/11/0920 November 2009 APPOINTMENT TERMINATED, SECRETARY PATRICIA FOWLER

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20/11/0920 November 2009 SECRETARY APPOINTED MR ANTHONY RAINBOW

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22/05/0922 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/05/0816 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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23/05/0723 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/03/071 March 2007 S80A AUTH TO ALLOT SEC 16/02/07

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22/05/0622 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: RESERVOIR COTTAGE 2 RINGSHALL BERKHAMSTED HP4 1ND

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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