EBONOS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Director's details changed for Mrs Hanako Sonobe on 2024-01-15 |
| 15/01/2515 January 2025 | Change of details for Mr Roger Patrick Varian as a person with significant control on 2024-01-15 |
| 15/01/2515 January 2025 | Change of details for Mrs Hanako Varian as a person with significant control on 2024-01-15 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 15/01/2515 January 2025 | Director's details changed for Mr Roger Patrick Varian on 2024-01-15 |
| 03/06/243 June 2024 | Registered office address changed from Lushington House 119 High Street Newmarket Suffolk CB8 9AE to Carlburg Stables Bury Road Newmarket CB8 7BY on 2024-06-03 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Notification of Hanako Varian as a person with significant control on 2024-01-04 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 09/10/239 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 10/10/2210 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/09/208 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 17/10/1717 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 8 BLACK BEAR COURT BLACK BEAR COURT NEWMARKET SUFFOLK CB8 9AF |
| 31/01/1431 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM C/O STREETS CHARTERED ACCOUNTANTS THE RAILWAY STATION GREEN ROAD NEWMARKET SUFFOLK CB8 9WT ENGLAND |
| 04/03/134 March 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM THE RAILWAY STATION GREEN ROAD NEWMARKET SUFFOLK CB8 9WT ENGLAND |
| 19/01/1219 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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