EWDB LIMITED

Company number 02160544 ·

Active

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