EI PROJECTS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-02 with updates

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04/10/244 October 2024 Confirmation statement made on 2024-09-02 with updates

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02/10/242 October 2024 Director's details changed for Mr Brett Edbrook on 2024-07-01

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02/10/242 October 2024 Change of details for Edbrook Enterprises Ltd as a person with significant control on 2024-07-01

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02/10/242 October 2024 Director's details changed for Mrs Clare Edbrook on 2024-07-01

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02/10/242 October 2024 Registered office address changed from Unit 45, Churchill Business Park, Provence Unit 45, Churchill Business Park Provence Drive Bournemouth Dorset BH11 9GH England to Unit 45 Churchill Business Park Provence Drive Bournemouth BH11 9GH on 2024-10-02

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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29/05/2429 May 2024 Registered office address changed from Office 1 Drewitt House 865 Ringwood Road Poole Dorset BH11 8LW to Unit 45, Churchill Business Park, Provence Unit 45, Churchill Business Park Provence Drive Bournemouth Dorset BH11 9GH on 2024-05-29

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31/10/2331 October 2023 Confirmation statement made on 2023-09-02 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Notification of Edbrook Enterprises Ltd as a person with significant control on 2023-08-02

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21/09/2321 September 2023 Cessation of Clare Edbrook as a person with significant control on 2023-08-02

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21/09/2321 September 2023 Cessation of Brett Edbrook as a person with significant control on 2023-08-02

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01/02/231 February 2023 Total exemption full accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-02 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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23/12/2023 December 2020 30/09/19 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT EDBROOK / 30/08/2020

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14/10/2014 October 2020 PSC'S CHANGE OF PARTICULARS / MR BRETT EDBROOK / 30/08/2020

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14/10/2014 October 2020 PSC'S CHANGE OF PARTICULARS / MRS CLARE EDBROOK / 30/08/2020

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE EDBROOK / 30/08/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT EDBROOK / 27/08/2020

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE EDBROOK / 27/08/2020

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29/11/1929 November 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE EDBROOK / 09/11/2018

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT EDBROOK / 09/11/2018

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04/10/184 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE EDBROOK / 25/04/2017

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT EDBROOK / 25/04/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/09/1221 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/01/1218 January 2012 DIRECTOR APPOINTED MRS CLARE EDBROOK

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22/09/1122 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH

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05/10/105 October 2010 Annual return made up to 2 September 2010 with full list of shareholders

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13/07/1013 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/10/0927 October 2009 02/09/09 STATEMENT OF CAPITAL GBP 200

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02/09/092 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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