EBROVAL LIMITED
Company number 02152606 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 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 |
| 31 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 4 pages | View document |
| 16 Oct 2025 | Termination of appointment of Gerardus Van Daalen as a director on 2025-09-26 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Pamela Selina Hannah Van Daalen as a director on 2025-09-26 · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 4 pages | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 4 pages | View document |
| 12 Oct 2023 | Director's details changed for Mr Julian Gerardus Van Daalen on 2023-10-05 · 2 pages | View document |
| 12 Oct 2023 | Change of details for Mr Julian Gerardus Van Daalen as a person with significant control on 2023-10-05 · 2 pages | View document |
| 12 Oct 2023 | Registered office address changed from PO Box 198 the Chase Church Road Walpole St Peter Wisbech Cambridgeshire PE14 4DE to The Manor House Church Road Walpole St Peter Wisbech Cambridgeshire PE14 7NS on 2023-10-12 · 1 page | View document |
| 12 Oct 2023 | Secretary's details changed for Michelle Jacqueline Van Daalen on 2023-10-05 · 1 page | View document |
| 12 Oct 2023 | Director's details changed for Michelle Jacqueline Van Daalen on 2023-10-05 · 2 pages | View document |
| 12 Oct 2023 | Director's details changed for Mrs Pamela Selina Hannah Van Daalen on 2023-10-05 · 2 pages | View document |
| 12 Oct 2023 | Director's details changed for Mr Gerardus Van Daalen on 2023-10-05 · 2 pages | View document |
| 14 Sep 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 |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 4 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-17 with updates · 4 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 23 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CESSATION OF GERARDUS VAN DAALEN AS A PSC | View document |
| 11 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR JULIAN GERARDUS VAN DAALEN / 28/12/2018 | View document |
| 11 Jan 2019 | CESSATION OF PAMELA SELINA HANNAH VAN DAALEN AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 22 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 21 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 25 Jul 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 |
| 12 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY MAC-FALL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 17 Jul 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 |
| 7 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MAC-FALL / 17/10/2013 | View document |
| 16 Aug 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 |
| 8 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MAC-FALL / 17/10/2012 | View document |
| 8 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MAC-FALL / 17/10/2011 · 2 pages | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SELINA HANNAH VAN DAALEN / 17/10/2010 | View document |
| 12 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GERARDUS VAN DAALEN / 17/10/2010 | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JACQUELINE VAN DAALEN / 17/10/2010 | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS VAN DAALEN / 17/10/2010 | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED MR GARY MAC-FALL | View document |
| 12 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JACQUELINE VAN DAALEN / 16/11/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GERARDUS VAN DAALEN / 16/11/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS VAN DAALEN / 16/11/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SELINA HANNAH VAN DAALEN / 16/11/2009 | View document |
| 13 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JACQUELINE VAN DAALEN / 16/11/2009 | View document |
| 13 Jan 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 1-3 ELY PLACE WISBECH CAMBRIDGESHIRE PE13 1EU | View document |
| 10 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JACQUELINE VAN DAALEN / 17/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SELINA HANNAH VAN DAALEN / 17/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS VAN DAALEN / 17/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GERARDUS VAN DAALEN / 17/10/2009 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 26 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Oct 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: CANNON HOUSE PARSON DROVE WISBECH CAMBS. PE13 4JA | View document |
| 15 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Oct 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 30 Oct 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | View document |
| 30 Oct 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Oct 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 1 Nov 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS | View document |
| 16 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 26 Oct 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS | View document |
| 11 Apr 1994 | AUDITOR'S RESIGNATION | View document |
| 29 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 Nov 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS | View document |
| 3 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 6 Apr 1992 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Oct 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS | View document |
| 14 Sep 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS | View document |
| 14 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 21 Jun 1988 | WD 10/05/88 PD 09/02/88--------- £ SI 2@1 | View document |
| 15 Apr 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 | View document |
| 18 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 1987 | Certificate of change of name · 2 pages | View document |
| 15 Dec 1987 | COMPANY NAME CHANGED EXTRAUPPER LIMITED CERTIFICATE ISSUED ON 16/12/87 | View document |
| 15 Dec 1987 | Certificate of change of name | View document |
| 7 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Dec 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 7 Dec 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |