EWDB LIMITED
Company number 02160544 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Full accounts made up to 2025-12-31 · 28 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-26 with updates · 4 pages | View document |
| 15 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 30 Apr 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Termination of appointment of Allan John Ross as a director on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-04-30 · 2 pages | View document |
| 27 Dec 2024 | Confirmation statement made on 2024-12-26 with no updates · 3 pages | View document |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-26 with no updates · 3 pages | View document |
| 12 Jun 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-26 with no updates · 3 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-26 with no updates · 3 pages | View document |
| 23 Sep 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 10 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHOUSE | View document |
| 10 Sep 2020 | DIRECTOR APPOINTED MR ALLAN JOHN ROSS | View document |
| 18 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CHAPMAN | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS WOODHOUSE / 30/06/2017 | View document |
| 16 Mar 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | View document |
| 12 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Dec 2015 | Annual return made up to 26 December 2015 with full list of shareholders | View document |
| 24 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Dec 2014 | Annual return made up to 26 December 2014 with full list of shareholders | View document |
| 10 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Dec 2013 | Annual return made up to 26 December 2013 with full list of shareholders | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF | View document |
| 27 Dec 2012 | Annual return made up to 26 December 2012 with full list of shareholders | View document |
| 16 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Jan 2012 | Annual return made up to 26 December 2011 with full list of shareholders | View document |
| 20 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jan 2011 | Annual return made up to 26 December 2010 with full list of shareholders | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Jan 2010 | Annual return made up to 26 December 2009 with full list of shareholders | View document |
| 21 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PIERRE LECOSSE | View document |
| 23 Jan 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jan 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | SECRETARY RESIGNED | View document |
| 14 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 May 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | DIRECTOR RESIGNED | View document |
| 5 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 18 Jun 2004 | DIRECTOR RESIGNED | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 4 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: C/O EVELINK PLC 13-14 WELBECK STREET LONDON W1G 9XF | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 9 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Mar 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: C/O RSCG (UK) LTD 160-161 DRURY LANE LONDON WC2B 5QG | View document |
| 24 Jan 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | COMPANY NAME CHANGED EUROCOM WCRS DELLA FEMINA BALL L IMITED CERTIFICATE ISSUED ON 10/12/99 | View document |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Aug 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 5 GOLDEN SQUARE LONDON W1R 4BS | View document |
| 27 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jan 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Nov 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 16 Apr 1998 | DIRECTOR RESIGNED | View document |
| 11 Apr 1998 | DIRECTOR RESIGNED | View document |
| 11 Apr 1998 | DIRECTOR RESIGNED | View document |
| 11 Apr 1998 | DIRECTOR RESIGNED | View document |
| 23 Mar 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 1 CRAVEN HILL LONDON W2 3EN | View document |
| 25 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 3 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS | View document |
| 16 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 1996 | SECRETARY RESIGNED | View document |
| 30 Oct 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 2 Feb 1996 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1996 | £ NC 38000000/100000000 20/12/95 | View document |
| 11 Dec 1995 | DIRECTOR RESIGNED | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Feb 1995 | RETURN MADE UP TO 26/12/94; CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 26 Jan 1995 | £ NC 36000000/38000000 10/11/94 | View document |
| 26 Jan 1995 | NC INC ALREADY ADJUSTED 10/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 128 pages | View document |
| 14 Oct 1994 | DELIVERY EXT'D 3 MTH 31/12/93 | View document |
| 18 Jul 1994 | NC INC ALREADY ADJUSTED 27/06/94 | View document |
| 18 Jul 1994 | CONSO 27/06/94 | View document |
| 18 Jul 1994 | £ NC 1000000/36000000 27/06/94 | View document |
| 15 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 26 Apr 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS | View document |
| 17 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1993 | DELIVERY EXT'D 3 MTH 31/12/92 | View document |
| 12 Sep 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Sep 1993 | REGISTERED OFFICE CHANGED ON 06/09/93 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 29 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS | View document |
| 25 Feb 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS | View document |
| 12 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 30 Dec 1992 | DIRECTOR RESIGNED | View document |
| 18 Dec 1992 | S252 DISP LAYING ACC 31/10/91 | View document |
| 18 Dec 1992 | DIRECTOR RESIGNED | View document |
| 18 Dec 1992 | S386 DISP APP AUDS 31/10/91 | View document |
| 18 Dec 1992 | S366A DISP HOLDING AGM 31/10/91 | View document |
| 26 Nov 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD | View document |
| 29 Oct 1992 | DELIVERY EXT'D 3 MTH 31/12/91 | View document |
| 18 Oct 1992 | DIRECTOR RESIGNED | View document |
| 15 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1992 | RE DES SHARES 23/07/92 | View document |
| 15 Sep 1992 | DIRECTOR RESIGNED | View document |
| 14 Apr 1992 | DIRECTOR RESIGNED | View document |
| 8 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 5 Feb 1992 | RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS | View document |
| 31 Oct 1991 | DELIVERY EXT'D 3 MTH 31/12/90 | View document |
| 20 Sep 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 23 Jul 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1991 | DIRECTOR RESIGNED | View document |
| 8 May 1991 | DIRECTOR RESIGNED | View document |
| 28 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 26 Oct 1990 | DELIVERY EXT'D 3 MTH 31/12/89 | View document |
| 19 Sep 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 9 Aug 1990 | DIRECTOR RESIGNED | View document |
| 18 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jul 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 41/44GREAT QUEEN STREET, LONDON, WC2B 5AA | View document |
| 20 Jun 1990 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 6 Feb 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS | View document |
| 22 Jan 1990 | RE-DES OF SHARES 15/12/89 | View document |
| 21 Jan 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 19 Jan 1990 | COMPANY NAME CHANGED WCRS ADVERTISING LIMITED CERTIFICATE ISSUED ON 19/01/90 | View document |
| 15 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jan 1990 | SHARE OF DIVS 15/12/89 | View document |
| 13 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 18 Sep 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 31 Jan 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 24 May 1988 | NC INC ALREADY ADJUSTED | View document |
| 24 May 1988 | WD 19/04/88 AD 16/03/88--------- £ SI 8@1=8 £ IC 2/10 | View document |
| 24 May 1988 | WD 19/04/88 AD 16/03/88--------- PREMIUM £ SI 114245@1=114245 £ IC 10/114255 | View document |
| 24 May 1988 | WD 19/04/88 AD 16/03/88--------- £ SI 76155@1=76155 £ IC 114255/190410 | View document |
| 24 May 1988 | WD 19/04/88 PD 16/03/88--------- £ SI 2@1 | View document |
| 24 May 1988 | ADOPT MEM AND ARTS 16/03/88 | View document |
| 3 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1987 | REGISTERED OFFICE CHANGED ON 29/10/87 FROM: 1/3 LEONARD ST LONDON EC2A 4AQ | View document |
| 29 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1987 | ALTER MEM AND ARTS 070987 | View document |
| 1 Oct 1987 | COMPANY NAME CHANGED LONERAY LIMITED CERTIFICATE ISSUED ON 02/10/87 | View document |
| 2 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |