EBONYTREE LIMITED
Company number 01647903 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 30 Oct 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 10/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ARTHUR HALFORD / 15/01/2019 | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 15/01/2019 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 15 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 15/01/2019 | View document |
| 29 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2015 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jan 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 24 Dec 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 8 FAIRFAX MANSIONS FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JY | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Mar 2012 | SECOND FILING WITH MUD 07/12/11 FOR FORM AR01 | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE | View document |
| 9 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 7 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 27 Dec 2011 | FIRST GAZETTE | View document |
| 8 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES THOMPSON / 07/12/2009 | View document |
| 5 Jan 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LEE / 07/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARTHUR HALFORD / 07/12/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jul 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 55,LOUDOUN ROAD ST.JOHN'S WOOD LONDON NW8 0DL | View document |
| 17 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | SALE& TRANSFER CONDITIO 05/05/00 | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 | View document |
| 24 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 21 Jul 1998 | ALTER MEM AND ARTS 22/07/97 | View document |
| 4 Mar 1998 | DELIVERY EXT'D 3 MTH 30/06/97 | View document |
| 17 Dec 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 5 Mar 1997 | DELIVERY EXT'D 3 MTH 30/06/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 27 Feb 1996 | DELIVERY EXT'D 3 MTH 30/06/95 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 27 Apr 1995 | DELIVERY EXT'D 3 MTH 30/06/94 | View document |
| 7 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Feb 1995 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 4 Jan 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 15 Feb 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: PRICE WATERHOUSE CORNWALL COURT 19,CORNWALL STREET BIRMINGHAM B3 2DT | View document |
| 26 Jan 1993 | SECRETARY RESIGNED | View document |
| 26 Jan 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: C/O RUSSELLS 3RD FLOOR REGENCY HOUSE 1/4 WARWICK ST LONDON W1R 5WA | View document |
| 26 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | DIRECTOR RESIGNED | View document |
| 26 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1993 | DIRECTOR RESIGNED | View document |
| 4 Jan 1993 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 10 Aug 1992 | S386 DISP APP AUDS 29/11/91 | View document |
| 2 Mar 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | View document |
| 18 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 15 Mar 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 17 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 31 Jul 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS | View document |
| 29 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 28 Feb 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 28 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 31 Oct 1988 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS | View document |
| 12 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 9 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 9 Dec 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS | View document |