ELECTRON BEAM PROCESSES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 12/02/2512 February 2025 | Termination of appointment of Donald Peter Vincent as a director on 2025-02-05 |
| 12/02/2512 February 2025 | Appointment of Mrs Tina Loraine Vincent as a secretary on 2025-02-06 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 12/02/2512 February 2025 | Termination of appointment of Donald Peter Vincent as a secretary on 2024-02-05 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/01/2431 January 2024 | Registration of charge 008702860012, created on 2024-01-29 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/07/2321 July 2023 | Current accounting period extended from 2023-07-31 to 2023-10-31 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 13/02/2213 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/06/2017 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/06/2016 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 11/02/1911 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / MR DONALD PETER VINCENT / 01/08/2018 |
| 18/10/1818 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD PETER VINCENT / 01/08/2018 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PETER VINCENT / 01/08/2018 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LORAINE VINCENT / 01/08/2018 |
| 22/02/1822 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | Confirmation statement made on 2018-01-31 with no updates |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/02/1625 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/03/1413 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008702860011 |
| 04/06/134 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008702860010 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/02/136 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 06/02/136 February 2013 | ADOPT ARTICLES 31/01/2013 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PETER VINCENT / 31/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LORAINE VINCENT / 31/01/2010 |
| 09/03/109 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/03/0911 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 17/09/0717 September 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/07/07 |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: BRIDGE WHARF BRIDGE ROAD CHERTSEY SURREY KT16 8LG |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/02/007 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/991 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 18/11/9218 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9225 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 24/08/8924 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 23/05/89; NO CHANGE OF MEMBERS |
| 04/02/894 February 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 16/08/8816 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8816 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/8823 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
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