EBUYER (UK) LIMITED



Company Documents

DateDescription
20/04/2020 April 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/01/202 January 2020CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

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03/01/193 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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28/03/1828 March 2018APPOINTMENT TERMINATED, DIRECTOR PAUL LYON

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03/01/183 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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07/11/177 November 2017DIRECTOR APPOINTED MRS AMBER ELIZABETH SMITH

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04/08/174 August 2017DIRECTOR APPOINTED PAUL RICHARD LYON

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04/08/174 August 2017DIRECTOR APPOINTED LEE ROBERT WEYMOUTH

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04/08/174 August 2017DIRECTOR APPOINTED ANDREW ALLAN ROBERTS

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10/01/1710 January 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016AUDITOR'S RESIGNATION

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25/01/1625 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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20/01/1620 January 2016APPOINTMENT TERMINATED, DIRECTOR ARMANDO SANCHEZ

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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19/11/1519 November 2015DIRECTOR APPOINTED MISS JANE MARIE OLDFIELD

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01/10/151 October 2015APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADHAMS

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26/08/1526 August 2015APPOINTMENT TERMINATED, DIRECTOR STUART CARLISLE

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06/01/156 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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04/11/144 November 2014DIRECTOR APPOINTED MR STUART ASHLEY CARLISLE

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04/11/144 November 2014DIRECTOR APPOINTED MR TIMOTHY DAVID WADHAMS

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28/05/1428 May 2014SOLVENCY STATEMENT DATED 23/05/14

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28/05/1428 May 2014ARTICLES OF ASSOCIATION

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28/05/1428 May 2014REDUCE ISSUED CAPITAL 23/05/2014

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28/05/1428 May 201428/05/14 STATEMENT OF CAPITAL GBP 730000

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28/05/1428 May 2014STATEMENT BY DIRECTORS

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07/02/147 February 2014DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN PULLAN / 20/12/2013

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13/01/1413 January 2014REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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

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13/01/1413 January 2014REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
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

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13/01/1413 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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08/01/148 January 2014SECRETARY APPOINTED MISS JANE MARIE OLDFIELD

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08/01/148 January 2014APPOINTMENT TERMINATED, SECRETARY ARMANDO SANCHEZ

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08/01/148 January 2014APPOINTMENT TERMINATED, SECRETARY ARMANDO SANCHEZ

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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11/12/1311 December 2013REGISTERED OFFICE CHANGED ON 11/12/2013 FROM . FERRY ROAD HOWDEN EAST YORKSHIRE DN14 7UW UNITED KINGDOM

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11/12/1311 December 2013REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
. FERRY ROAD
HOWDEN
EAST YORKSHIRE
DN14 7UW
UNITED KINGDOM

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08/01/138 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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28/03/1228 March 2012APPOINTMENT TERMINATED, DIRECTOR KAREN COLES

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12/01/1212 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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21/05/1121 May 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/01/1114 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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20/10/1020 October 2010DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLES / 20/10/2010

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20/10/1020 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN PULLAN / 20/10/2010

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20/10/1020 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ARMANDO LUCERO SANCHEZ / 20/10/2010

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20/10/1020 October 2010SECRETARY'S CHANGE OF PARTICULARS / MR ARMANDO LUCERO SANCHEZ / 20/10/2010

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19/05/1019 May 2010DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLES / 20/04/2010

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19/04/1019 April 2010REGISTERED OFFICE CHANGED ON 19/04/2010 FROM MANOR FARM MAIN STREET HOTHAM EAST YORKSHIRE YO43 4UD

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19/04/1019 April 2010SAIL ADDRESS CREATED

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19/04/1019 April 2010REGISTER(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

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17/03/1017 March 2010Annual return made up to 7 March 2010 with full list of shareholders

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16/03/1016 March 2010REGISTERED OFFICE CHANGED ON 16/03/2010 FROM OFF FERRY ROAD HOWDEN EAST YORKSHIRE DN14 7UW

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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08/06/098 June 2009DIRECTOR'S CHANGE OF PARTICULARS / MARK PULLAN / 08/06/2009

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08/06/098 June 2009DIRECTOR'S PARTICULARS MARK PULLAN

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31/03/0931 March 2009RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009DIRECTOR APPOINTED MARK JONATHAN PULLAN

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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22/12/0822 December 2008SECRETARY APPOINTED ARMANDO LUCERO SANCHEZ

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22/12/0822 December 2008Appointment Terminate, Director And Secretary Damian Mark Conroy Logged Form

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22/12/0822 December 2008APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAMIAN MARK CONROY LOGGED FORM

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17/11/0817 November 2008CURREXT FROM 30/09/2008 TO 31/12/2008

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23/07/0823 July 2008REGISTERED OFFICE CHANGED ON 23/07/08 FROM: 54 NEW PARK ROAD LONDON SW2 4UN

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23/07/0823 July 2008REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 54 NEW PARK ROAD LONDON SW2 4UN

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21/07/0821 July 2008DIRECTOR RESIGNED TIMOTHY WHELDON

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21/07/0821 July 2008APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHELDON

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25/06/0825 June 2008REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, OFF FERRY ROAD, HOWDEN, EAST YORKSHIRE, DN14 7UW

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25/06/0825 June 2008REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM, OFF FERRY ROAD, HOWDEN, EAST YORKSHIRE, DN14 7UW

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03/04/083 April 2008RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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08/02/088 February 2008NEW DIRECTOR APPOINTED

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05/02/085 February 2008DIRECTOR RESIGNED

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29/01/0829 January 2008NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0829 January 2008SECRETARY RESIGNED

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10/01/0810 January 2008NEW SECRETARY APPOINTED

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10/01/0810 January 2008SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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21/06/0721 June 2007RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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03/06/073 June 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/073 June 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/0725 May 2007DIRECTOR RESIGNED

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16/01/0716 January 2007NEW DIRECTOR APPOINTED

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15/01/0715 January 2007DIRECTOR RESIGNED

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25/11/0625 November 2006DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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25/11/0625 November 2006DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006£ NC 640000/1000000 22/08/06

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25/09/0625 September 2006NC INC ALREADY ADJUSTED 22/08/06

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25/09/0625 September 2006AUTH ALLOT OF SECURITY 22/08/06 NC INC ALREADY ADJUSTED 22/08/06

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25/09/0625 September 2006AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/09/0613 September 2006DIRECTOR RESIGNED

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28/07/0628 July 2006NEW SECRETARY APPOINTED

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28/07/0628 July 2006SECRETARY RESIGNED

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14/06/0614 June 2006NEW DIRECTOR APPOINTED

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06/06/066 June 2006NEW SECRETARY APPOINTED

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30/05/0630 May 2006NEW DIRECTOR APPOINTED

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15/05/0615 May 2006RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/0621 March 2006DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 1 WOODBOURN ROAD, SHEFFIELD, SOUTH YORKSHIRE S9 3LR

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06/03/066 March 2006REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 201 WOODBOURN ROAD, SHEFFIELD, SOUTH YORKSHIRE S9 3LR

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23/12/0523 December 2005NEW DIRECTOR APPOINTED

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06/12/056 December 2005NEW DIRECTOR APPOINTED

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09/11/059 November 2005DIRECTOR RESIGNED

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24/10/0524 October 2005NEW DIRECTOR APPOINTED

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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02/08/052 August 2005DELIVERY EXT'D 3 MTH 30/09/04

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02/08/052 August 2005NEW SECRETARY APPOINTED

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02/08/052 August 2005SECRETARY RESIGNED

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25/07/0525 July 2005NEW DIRECTOR APPOINTED

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25/07/0525 July 2005DIRECTOR RESIGNED

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23/07/0523 July 2005PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005NEW DIRECTOR APPOINTED

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20/04/0520 April 2005DIRECTOR RESIGNED

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20/04/0520 April 2005DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005DIRECTOR'S PARTICULARS CHANGED

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12/04/0512 April 2005RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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04/04/054 April 2005DIRECTOR RESIGNED

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10/02/0510 February 2005LOCATION OF REGISTER OF MEMBERS

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02/02/052 February 2005NEW DIRECTOR APPOINTED

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28/01/0528 January 2005DIRECTOR RESIGNED

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25/01/0525 January 2005NEW DIRECTOR APPOINTED

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25/01/0525 January 2005DIRECTOR RESIGNED

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02/12/042 December 2004NEW DIRECTOR APPOINTED

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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21/05/0421 May 2004ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/044 May 2004NC INC ALREADY ADJUSTED 31/03/01

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04/05/044 May 2004£ NC 400000/640000 31/03

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06/04/046 April 2004RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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26/03/0326 March 2003RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002PARTICULARS OF MORTGAGE/CHARGE

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15/10/0215 October 2002AUDITOR'S RESIGNATION

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08/10/028 October 2002PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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02/09/022 September 2002REGISTERED OFFICE CHANGED ON 02/09/02 FROM: UNIT 5 CENTURIAN BUSINESS PARK, COGGIN MILL WAY TEMPLEBOROUGH, ROHERHAM, SOUTH YORKSHIRE S60 1FB

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02/09/022 September 2002REGISTERED OFFICE CHANGED ON 02/09/02 FROM: IT 5 CENTURIAN BUSINESS PARK, COGGIN MILL WAY TEMPLEBOROUGH, ROHERHAM, SOUTH YORKSHIRE S60 1FB

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05/04/025 April 2002RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01

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30/09/0130 September 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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16/07/0116 July 2001REGISTERED OFFICE CHANGED ON 16/07/01 FROM: BROADWAY, SITWELL GROVE, ROTHERHAM, SOUTH YORKSHIRE S60 3AY

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16/07/0116 July 2001REGISTERED OFFICE CHANGED ON 16/07/01 FROM: OADWAY, SITWELL GROVE, ROTHERHAM, SOUTH YORKSHIRE S60 3AY

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31/05/0131 May 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/015 April 2001RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/11/0028 November 2000£ NC 250000/400000 21/11/00

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28/11/0028 November 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/0028 November 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/00

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28/11/0028 November 2000ALTER ARTICLES 21/11/00

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21/11/0021 November 2000COMPANY NAME CHANGED EBUYERDOTCOM LIMITED CERTIFICATE ISSUED ON 21/11/00

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01/11/001 November 2000NEW DIRECTOR APPOINTED

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01/11/001 November 2000NEW SECRETARY APPOINTED

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13/07/0013 July 2000NC INC ALREADY ADJUSTED 04/07/00

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13/07/0013 July 2000SECRETARY RESIGNED

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13/07/0013 July 2000£ NC 100000/250000 04/07

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13/07/0013 July 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/00

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30/05/0030 May 2000£ NC 100/100000 22/05/00

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30/05/0030 May 2000COMPANY NAME CHANGED FASTLINK COMPUTING LIMITED CERTIFICATE ISSUED ON 31/05/00

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19/05/0019 May 2000REGISTERED OFFICE CHANGED ON 19/05/00 FROM: HAWLEYS LIMITED (CHARTERED ACCOU, 135 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE S11 9PJ

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19/05/0019 May 2000REGISTERED OFFICE CHANGED ON 19/05/00 FROM: WLEYS LIMITED (CHARTERED ACCOU, 135 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE S11 9PJ

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19/05/0019 May 2000NEW SECRETARY APPOINTED

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19/05/0019 May 2000NEW DIRECTOR APPOINTED

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16/05/0016 May 2000REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 44 UPPER BELGRAVE ROAD, BRISTOL, AVON BS8 2XN

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16/05/0016 May 2000REGISTERED OFFICE CHANGED ON 16/05/00 FROM: UPPER BELGRAVE ROAD, BRISTOL, AVON BS8 2XN

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16/05/0016 May 2000DIRECTOR RESIGNED

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16/05/0016 May 2000SECRETARY RESIGNED

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07/03/007 March 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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