E.B. PROPERTY DEVELOPERS LIMITED

Company Documents

DateDescription
08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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02/10/182 October 2018 DIRECTOR APPOINTED MS GILLIAN BURKE

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02/10/182 October 2018 DIRECTOR APPOINTED MS JOANNE BURKE

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

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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

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14/09/1714 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAWN WINGLE

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30/08/1630 August 2016 APPOINTMENT TERMINATED, SECRETARY DAWN WINGLE

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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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30/09/1530 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/09/1419 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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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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19/09/1319 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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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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27/09/1227 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAWN WINGLE / 27/09/2011

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BURKE / 27/09/2011

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07/07/117 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 17/09/10 NO CHANGES

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/10/098 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/10/0810 October 2008 RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/10/074 October 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/05/0528 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0512 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0427 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/09/0324 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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30/11/0230 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0227 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/06/027 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/03/028 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/028 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0220 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0212 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0119 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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16/10/0016 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/10/006 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 DIRECTOR RESIGNED

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/12/9916 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9916 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9915 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9915 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/09/998 September 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/09/9824 September 1998 NEW SECRETARY APPOINTED

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24/09/9824 September 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/05/9828 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9828 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9723 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9719 September 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS

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23/06/9723 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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20/05/9720 May 1997 NEW DIRECTOR APPOINTED

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26/09/9626 September 1996 RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS

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03/08/963 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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15/11/9515 November 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS

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12/07/9512 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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06/07/956 July 1995 REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 57 DOROTHY STREET LIVERPOOL L7 1QM

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02/12/942 December 1994 REGISTERED OFFICE CHANGED ON 02/12/94

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02/12/942 December 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS

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01/03/941 March 1994 DIRECTOR RESIGNED

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01/03/941 March 1994 SECRETARY RESIGNED

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17/09/9317 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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