E F B LIMITED

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Company Documents

DateDescription
09/10/249 October 2024 Confirmation statement made on 2024-10-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-10-08 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-10-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WOOD

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARA WOOD

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27/06/1827 June 2018 DIRECTOR APPOINTED MRS CARA WOOD

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/11/1520 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/12/1330 December 2013 Annual return made up to 8 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/12/1224 December 2012 Annual return made up to 8 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM UNIT 22 15 BORROWMEADOW ROAD STIRLING FK7 7FP SCOTLAND

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20/12/1120 December 2011 Annual return made up to 8 October 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM HILLHEAD 12 WELL ROAD BRIDGE OF ALLAN FK9 4DR

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WOOD / 05/11/2009

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05/11/095 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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13/02/0913 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/02/095 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/10/0823 October 2008 DIRECTOR APPOINTED DOUGLAS WOOD

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23/10/0823 October 2008 SECRETARY APPOINTED CARA WOOD

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM C/O TAX SERVICES NORTH 1 MELVILLE TERRACE STIRLING FK8 2NE SCOTLAND

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23/10/0823 October 2008 CURRSHO FROM 31/10/2009 TO 30/09/2009

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR RHYS EVANS

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08/10/088 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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