E & B LIMITED
Company number 04357155 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-03-09 with updates · 7 pages | View document |
| 21 Apr 2026 | Appointment of Susan Clement-Evans as a director on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Appointment of Mr Rhys Edward Clement-Evans as a director on 2026-04-21 · 2 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-09 with updates · 7 pages | View document |
| 12 Mar 2025 | Registered office address changed from 25 Fulwood Court 529 Aigburth Road Liverpool L19 9DN United Kingdom to C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2025-03-12 · 1 page | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 18 Dec 2024 | Termination of appointment of Edward Clement Evans as a director on 2024-09-09 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 16 Nov 2023 | Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 25 Fulwood Court 529 Aigburth Road Liverpool L19 9DN on 2023-11-16 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 3 Oct 2022 | Director's details changed for Mrs Gaynor Elizabeth Clement-Evans on 2022-09-30 · 2 pages | View document |
| 3 Oct 2022 | Secretary's details changed for Mrs Gaynor Elizabeth Clement-Evans on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Change of details for Mr Edward Clement Evans as a person with significant control on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Registered office address changed from 148 Aigburth Road Liverpool L17 7BR to C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Director's details changed for Mrs Joyce Clement-Evans on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Director's details changed for Mr Basil Clement Evans on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Director's details changed for Mr Edward Clement Evans on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Director's details changed for Mr Adam Thomas Stapledon on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Change of details for Mr Basil Clement Evans as a person with significant control on 2022-09-30 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 14 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD CLEMENT EVANS / 09/09/2019 | View document |
| 9 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLEMENT EVANS / 09/09/2019 | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH CLEMENT-EVANS / 25/04/2019 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 16 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD CLEMENT EVANS / 06/04/2016 | View document |
| 16 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR BASIL CLEMENT EVANS / 06/04/2016 | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 30 May 2017 | FIRST GAZETTE | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH CLEMENT-EVANS / 16/05/2017 | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLEMENT EVANS / 22/05/2017 | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE CLEMENT-EVANS / 22/05/2017 | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS STAPLEDON / 22/05/2017 | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL CLEMENT EVANS / 16/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCALLION | View document |
| 3 Mar 2016 | SECRETARY APPOINTED MRS GAYNOR ELIZABETH CLEMENT-EVANS | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 29 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH CLEMENT-EVANS / 29/09/2014 | View document |
| 29 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLEMENT EVANS / 29/09/2014 | View document |
| 29 Sep 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 148 AIGBURTH ROAD LIVERPOOL L17 7BR | View document |
| 29 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS STAPLEDON / 29/09/2014 | View document |
| 29 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE CLEMENT-EVANS / 29/09/2014 | View document |
| 29 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH CLEMENT-EVANS / 29/09/2014 | View document |
| 29 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GERALD MCCALLION / 29/09/2014 | View document |
| 29 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL CLEMENT EVANS / 29/09/2014 | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 12 Mar 2014 | GUARANTEE BANK LOAN 10/03/2014 | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED MRS JOYCE CLEMENT-EVANS | View document |
| 18 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 21 Jun 2013 | THAT THE LOAN OF THE SUM OF £305,000 BY THE COMPANY TO AN ASSOCIATED COMPANY BE APPROVED 01/06/2013 | View document |
| 3 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 6 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 Jun 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 30 Mar 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 17 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 6 pages | View document |
| 14 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH CLEMENT-EVANS / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLEMENT EVANS / 12/04/2010 | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GERALD MCCALLION / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS STAPLEDON / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL CLEMENT EVANS / 12/04/2010 | View document |
| 8 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED MRS GAYNOR ELIZABETH CLEMENT-EVANS | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED MR ADAM THOMAS STAPLEDON | View document |
| 6 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 4 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 37 UPPER DUKE STREET LIVERPOOL MERSEYSIDE L1 9DY | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 19 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2003 | SECRETARY RESIGNED | View document |
| 13 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | SHARES AGREEMENT OTC | View document |
| 22 Nov 2002 | SHARES AGREEMENT OTC | View document |
| 16 Oct 2002 | NC INC ALREADY ADJUSTED 27/09/02 | View document |
| 16 Oct 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | View document |
| 16 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2002 | £ NC 100/500000 27/09 | View document |
| 16 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | SECRETARY RESIGNED | View document |
| 10 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2002 | COMPANY NAME CHANGED BRABCO NO:105 (2002) LIMITED CERTIFICATE ISSUED ON 30/03/02 | View document |
| 21 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |