EBBFIX LIMITED
Company number 03116406 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 14 Jul 2025 | Registration of charge 031164060007, created on 2025-06-25 · 35 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 12 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-20 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Termination of appointment of Daniel Stephen Watts as a director on 2022-11-30 · 1 page | View document |
| 2 Dec 2022 | Cessation of Daniel Stephen Watts as a person with significant control on 2022-11-10 · 1 page | View document |
| 2 Dec 2022 | Appointment of Mr Stephen Norman Watts as a secretary on 2022-11-30 · 2 pages | View document |
| 2 Dec 2022 | Change of details for Stephen Norman Watts as a person with significant control on 2022-11-10 · 2 pages | View document |
| 2 Dec 2022 | Termination of appointment of Daniel Stephen Watts as a secretary on 2022-11-30 · 1 page | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Director's details changed for Mr Daniel Stephen Watts on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Change of details for Daniel Stephen Watts as a person with significant control on 2021-11-04 · 2 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | View document |
| 4 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN WATTS / 04/11/2020 | View document |
| 4 Nov 2020 | PSC'S CHANGE OF PARTICULARS / STEPHEN NORMAN WATTS / 04/11/2020 | View document |
| 30 Jun 2020 | PSC'S CHANGE OF PARTICULARS / DANIEL STEPHEN WATTS / 30/06/2020 | View document |
| 30 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN WATTS / 30/06/2020 | View document |
| 4 Jun 2020 | PSC'S CHANGE OF PARTICULARS / STEPHEN NORMAN WATTS / 05/04/2020 | View document |
| 4 Jun 2020 | CESSATION OF ALICE CONNOLLY AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MISS ALICE CONNELLY / 20/11/2019 | View document |
| 8 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE CONNELLY | View document |
| 8 Nov 2019 | PSC'S CHANGE OF PARTICULARS / STEPHEN NORMAN WATTS / 01/10/2019 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | View document |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 23 Oct 2017 | PSC'S CHANGE OF PARTICULARS / DANIEL STEPHEN WATTS / 06/04/2016 | View document |
| 3 Oct 2017 | PSC'S CHANGE OF PARTICULARS / STEPHEN NORMAN WATTS / 31/10/2016 | View document |
| 3 Oct 2017 | CESSATION OF LAUREN WATTS AS A PSC | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN WATTS / 27/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN WATTS / 20/10/2012 | View document |
| 23 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 23 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN WATTS / 20/10/2012 | View document |
| 27 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders · 6 pages | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED MR DANIEL STEPHEN WATTS | View document |
| 5 Jan 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 30 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY LAUREN WATTS · 1 page | View document |
| 4 Mar 2010 | SECRETARY APPOINTED MR DANIEL STEPHEN WATTS | View document |
| 27 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN WATTS / 20/10/2009 · 2 pages | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL TAYLOR / 20/10/2009 · 2 pages | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM LLOYD DOWSON MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON YO16 4LZ | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | SECRETARY RESIGNED | View document |
| 5 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | SECRETARY RESIGNED | View document |
| 23 Dec 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 | View document |
| 23 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 | View document |
| 11 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Oct 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | £ IC 5000/4250 23/08/01 £ SR 750@1=750 | View document |
| 17 Apr 2001 | £ IC 12500/5000 02/03/01 £ SR 7500@1=7500 | View document |
| 16 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 23 Jan 2001 | DIRECTOR RESIGNED | View document |
| 23 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2001 | SECRETARY RESIGNED | View document |
| 13 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1998 | DIRECTOR RESIGNED | View document |
| 23 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 5 Feb 1997 | DIRECTOR RESIGNED | View document |
| 28 Oct 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS | View document |
| 14 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1996 | NC INC ALREADY ADJUSTED 30/11/95 | View document |
| 25 Jan 1996 | £ NC 1000/100000 30/11/95 | View document |
| 25 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1995 | SECRETARY RESIGNED | View document |
| 6 Nov 1995 | DIRECTOR RESIGNED | View document |
| 6 Nov 1995 | ALTER MEM AND ARTS 27/10/95 | View document |
| 6 Nov 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 20 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |