EBRO PROPERTIES LIMITED
Company number 00653407 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2025-12-16 with updates · 4 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr David Edgar Robey on 2025-12-10 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-30 · 11 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 19 Dec 2024 | Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ on 2024-12-19 · 1 page | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 19 Dec 2024 | Change of details for Ebro Investments Limited as a person with significant control on 2024-08-09 · 2 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-30 · 9 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-03-30 · 9 pages | View document |
| 18 Dec 2023 | Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 2023-12-18 · 1 page | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-16 with updates · 4 pages | View document |
| 18 Dec 2023 | Change of details for Ebro Investments Limited as a person with significant control on 2023-08-17 · 2 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-30 · 9 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-16 with updates · 4 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-16 with updates · 4 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-30 · 9 pages | View document |
| 9 Dec 2021 | Notification of Ebro Investments Limited as a person with significant control on 2019-12-21 · 2 pages | View document |
| 9 Dec 2021 | Cessation of David Robey as a person with significant control on 2019-12-21 · 1 page | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 2 Nov 2020 | 30/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE ROBEY | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 23 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM HICKS & CO, 53 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1LY | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006534070006 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 26 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006534070005 | View document |
| 2 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Oct 2010 | SUB-DIVISION 22/09/10 | View document |
| 8 Mar 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ROBEY / 16/12/2009 | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY DAPHNE ROBEY | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDGAR ROBEY / 16/12/2009 | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 5 Feb 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 53 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1LY | View document |
| 5 Feb 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Apr 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Feb 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 51 ST JAMES'S AVENUE HAMPTON HILL MIDDX TW12 1HL | View document |
| 7 Jun 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Feb 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS | View document |
| 19 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 28 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 7 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Jan 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 23 Dec 1992 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS | View document |
| 15 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 20 Dec 1990 | RETURN MADE UP TO 16/12/90; FULL LIST OF MEMBERS | View document |
| 1 Nov 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS | View document |
| 1 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 14 Aug 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: 45 FULHAM BROADWAY FULHAM LONDON SW6 1AE | View document |
| 10 Nov 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 23 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 23 Sep 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS | View document |
| 23 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 23 Oct 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS | View document |
| 5 Apr 1963 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1962 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1960 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |