LONDON EBOR DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 01/02/241 February 2024 | Previous accounting period shortened from 2023-08-03 to 2023-05-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/04/2324 April 2023 | Full accounts made up to 2022-08-03 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 04/10/224 October 2022 | Previous accounting period extended from 2022-05-31 to 2022-08-03 |
| 16/11/2116 November 2021 | Full accounts made up to 2021-05-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 06/10/216 October 2021 | Registration of charge 021793770024, created on 2021-09-29 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR DENNIS RYDER REASTON |
| 11/11/1311 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021793770023 |
| 12/12/1212 December 2012 | AUDITOR'S RESIGNATION |
| 05/12/125 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/125 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 09/11/129 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/11/129 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 10/10/1210 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 24/11/1124 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 10/11/1110 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 09/11/109 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/11/109 November 2010 | SAIL ADDRESS CREATED |
| 09/11/109 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE ISOBEL NEGUS / 09/11/2009 |
| 20/01/1020 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART SPENCER / 09/11/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET DAWN BROWN / 09/11/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HAMILTON BROWN / 09/11/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HUNTER BROWN / 09/11/2009 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR TREVOR KEITH NEGUS |
| 21/10/0921 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 18/06/0918 June 2009 | NC INC ALREADY ADJUSTED 15/05/09 |
| 18/06/0918 June 2009 | GBP NC 50000/500000 15/05/2009 |
| 18/06/0918 June 2009 | SHARE AGREEMENT OTC |
| 18/11/0818 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BROWN / 05/06/2008 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE NEGUS / 05/06/2008 |
| 08/10/088 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 17/03/9917 March 1999 | AUDITOR'S RESIGNATION |
| 19/11/9819 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 02/12/972 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 07/11/957 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 19/04/9519 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: G OFFICE CHANGED 06/04/95 SEAFIRE CLOSE NORTH YORK TRADING ESTATE CLIFTON MOOR, YORK, NORTH YORKSHIRE YO3 8UU |
| 31/01/9531 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/938 December 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 04/12/934 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/934 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: G OFFICE CHANGED 18/11/91 77 MICKLEGATE YORK YO1 1LU |
| 09/10/919 October 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 19/04/9119 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/9027 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9028 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 25/08/9025 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: G OFFICE CHANGED 30/01/90 THE OLD COTTAGE, ASKHAM BRYAN, YORK. |
| 01/12/891 December 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 26/10/8926 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8912 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8922 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | WD 23/03/88 AD 07/03/88--------- PART-PAID � SI 49998@1=49998 � IC 2/50000 |
| 05/05/885 May 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/03/88 |
| 05/05/885 May 1988 | NC INC ALREADY ADJUSTED |
| 29/04/8829 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8830 March 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/8830 March 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/8830 March 1988 | REREGISTRATION PRI-PLC 100388 |
| 30/03/8830 March 1988 | BALANCE SHEET |
| 30/03/8830 March 1988 | AUDITORS' STATEMENT |
| 30/03/8830 March 1988 | ALTER MEM AND ARTS 100388 |
| 30/03/8830 March 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/8830 March 1988 | AUDITORS' REPORT |
| 30/03/8830 March 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/03/8823 March 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 070388 |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 21/03/8821 March 1988 | REGISTERED OFFICE CHANGED ON 21/03/88 FROM: G OFFICE CHANGED 21/03/88 11 YORK PLACE LEEDS LS1 2DS |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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