EBUILDERS LIMITED
Company number 03404409 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 24 Dec 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 8 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 8 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jul 2024 | Appointment of Mr Peter James Jervis as a director on 2024-07-17 · 2 pages | View document |
| 11 Jul 2024 | Termination of appointment of Peter James Jervis as a director on 2024-07-11 · 1 page | View document |
| 23 May 2024 | Registered office address changed from Suite 1 Joseph King House Abbey Farm Commercial Park Horsham St Faiths Norwich Norfolk NR10 3JU to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 2024-05-23 · 1 page | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 3 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 21 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEONARD CRESSWELL / 17/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CESSATION OF QUOTATIS LIMITED AS A PSC | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUES LORNE | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR PETER JAMES JERVIS | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR THOMAS LEONARD CRESSWELL | View document |
| 19 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUOTATIS LIMITED | View document |
| 19 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPROVEMENT MARKETING LIMITED | View document |
| 19 Dec 2019 | CESSATION OF IMPROVEMENT MARKETING LIMITED AS A PSC | View document |
| 18 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034044090003 | View document |
| 6 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 30 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 8 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 25 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 31 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED JACQUES ETIENNE MARIE LORNE | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED MR JACQUES ETIENNE MARIE LORNE | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANS VAN STEENBRUGGE | View document |
| 19 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY FRANS VAN STEENBRUGGE | View document |
| 19 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JERVIS | View document |
| 18 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 7 Aug 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 18 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 25 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 9 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES JERVIS / 01/07/2012 | View document |
| 9 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANS VAN STEENBRUGGE / 01/07/2012 | View document |
| 9 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANS VAN STEENBRUGGE / 01/07/2012 | View document |
| 26 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 2 Aug 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 14 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 13 Aug 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 12 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 12 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Nov 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM RYEFIELD COURT 81 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL | View document |
| 24 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL HOWARD SHARPE LOGGED FORM | View document |
| 7 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED FRANS VAN STEENBRUGGE | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY DUNLOP | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM UNIT 9A MARSHFIELD BANK EMPLOYMENT PARK MIDDLEWICH ROAD, CREWE CHESHIRE CW2 8UY | View document |
| 1 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: UNIT 9A MARSHFIELD BANK EMPLOYMENT PARK MIDDLEWICH ROAD, CREWE CHESHIRE CW2 8UY | View document |
| 17 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: UNIT 9A MARSHFIELD BANK EMPLOYMENT PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW2 8UY | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jun 2006 | RE LOAN AGREE GUAR 02/06/06 | View document |
| 13 Jun 2006 | SECRETARY RESIGNED | View document |
| 13 Jun 2006 | SECRETARY RESIGNED | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR | View document |
| 13 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | View document |
| 13 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 29 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jul 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 21 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 1 SPRING CRESCENT PORTSWOOD SOUTHAMPTON SO17 2FZ | View document |
| 17 Aug 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1999 | COMPANY NAME CHANGED OAKLEIGH CONSERVATORIES & WINDOW S LIMITED CERTIFICATE ISSUED ON 16/08/99 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 16 Sep 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/06/98 | View document |
| 16 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | View document |
| 9 Sep 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/11/97 | View document |
| 21 Jul 1997 | SECRETARY RESIGNED | View document |
| 17 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |