EBN LIMITED
Company number 04545533 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Registered office address changed from C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 97 Judd Street London WC1H 9JG on 2026-09-16 · 1 page | View document |
| 1 Jun 2026 | Change of details for Mr Marco Pecorari as a person with significant control on 2026-06-01 · 2 pages | View document |
| 9 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 23 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 22 Jan 2025 | Director's details changed for Mr Luigi Zannier on 2025-01-22 · 2 pages | View document |
| 22 Jan 2025 | Director's details changed for Mr Victor Mervyn Summers on 2025-01-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 10 Jan 2024 | Termination of appointment of Alberto Valmori as a secretary on 2023-12-24 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Director's details changed for Mr Luigi Zannier on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Change of details for Mr Luigi Zannier as a person with significant control on 2023-12-06 · 2 pages | View document |
| 30 Oct 2023 | Appointment of Mr Gordon Stuart Best as a director on 2023-10-30 · 2 pages | View document |
| 30 Oct 2023 | Director's details changed for Mr Victor Mervyn Summers on 2023-08-30 · 2 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-20 · 4 pages | View document |
| 27 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | View document |
| 31 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 20 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/09/2018 | View document |
| 29 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 25/09/18 STATEMENT OF CAPITAL EUR 25000 | View document |
| 26 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR LUIGI ZANNIER / 07/07/2017 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 16 Oct 2017 | CESSATION OF CLD SRL AS A PSC | View document |
| 16 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO PECORARI | View document |
| 2 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCO PECORARI | View document |
| 1 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 26 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI ZANNIER / 23/07/2013 | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO PECORARI / 24/09/2010 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI ZANNIER / 24/09/2010 | View document |
| 13 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALBERTO VALMORI / 01/04/2010 | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED MR VICTOR MERVYN SUMMERS | View document |
| 9 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: C/O NAGLER SIMMONS, 5 BEAUMONT GATE, SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 9 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | SECRETARY RESIGNED | View document |
| 12 Nov 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 25 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |