CompaniesInTheUK

JOHN EBBAGE SEEDS LIMITED

Company number 02911373 ·

Dissolved

101 filings

Date Filing
4 Apr 2022 Confirmation statement made on 2022-03-22 with no updates · 3 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Jun 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018 View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES View document
31 Jul 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
6 Feb 2018 DISS40 (DISS40(SOAD)) View document
5 Feb 2018 FULL ACCOUNTS MADE UP TO 30/04/16 View document
10 Jan 2018 PREVEXT FROM 30/04/2017 TO 31/10/2017 View document
9 Jan 2018 FIRST GAZETTE View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
24 Nov 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM CAMBRIDGE HOUSE NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AB ENGLAND View document
10 May 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
4 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
24 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL NICKERSON View document
24 Dec 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA NICKERSON View document
24 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA NICKERSON View document
24 Dec 2015 SECRETARY APPOINTED MR DUNCAN LEONARD THOMAS BROWN View document
24 Dec 2015 DIRECTOR APPOINTED MR DUNCAN LEONARD THOMAS BROWN View document
23 Dec 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 27-29 OLD MARKET WISBECH CAMBRIDGESHIRE PE13 1NE View document
23 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
8 Apr 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
27 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
14 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
17 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
15 Apr 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
25 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
10 Jul 2012 DIRECTOR APPOINTED MRS NICOLA NICKERSON View document
11 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Apr 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
17 Feb 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 16 NORTH STREET WISBECH CAMBRIDGESHIRE PE13 1NE View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 Apr 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
14 Apr 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
23 Apr 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
22 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JOHN EBBAGE View document
22 Apr 2009 APPOINTMENT TERMINATED SECRETARY STEPHANIE EBBAGE View document
16 Apr 2009 SECRETARY APPOINTED NICOLA JANE NICKERSON View document
16 Apr 2009 DIRECTOR APPOINTED PAUL ANTHONY NICKERSON View document
9 Mar 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM THE STABLE YARD RYSTON HALL DOWNHAM MARKET NORFOLK PE38 0AA View document
21 Aug 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
3 Apr 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
23 Mar 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
24 Mar 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
21 Dec 2004 DIRECTOR RESIGNED View document
17 Dec 2004 £ IC 100/98 15/11/04 £ SR 2@1=2 View document
16 Dec 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
22 Sep 2004 VARYING SHARE RIGHTS AND NAMES View document
14 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
24 Aug 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS; AMEND View document
18 Mar 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
24 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: SOUTH FARM HOUSE RUNCTON HOLME KINGS LYNN NORFOLK PE33 0AD View document
14 Jul 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
1 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
30 May 2002 DIVISION OF SHARES 10/05/02 View document
28 Mar 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View document
28 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
10 Dec 2001 NEW DIRECTOR APPOINTED View document
28 Nov 2001 DIV SHARES RE CLAS SHAR 26/09/01 View document
29 Mar 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
5 Apr 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS View document
14 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
15 Apr 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS View document
13 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
13 Jan 1999 REGISTERED OFFICE CHANGED ON 13/01/99 FROM: THE FORGE COTTAGE 1 TINKERS LANE WIMBOTSHAM KINGS LYNN NORFOLK PE34 3QE View document
27 Mar 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS View document
24 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
4 Apr 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS View document
20 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
26 Mar 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS View document
24 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
7 Apr 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS View document
2 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
17 Oct 1994 SECRETARY RESIGNED View document
17 Oct 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Sep 1994 DIRECTOR RESIGNED View document
11 May 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/94 View document
11 May 1994 COMPANY NAME CHANGED JOHN EBBAGE LIMITED CERTIFICATE ISSUED ON 12/05/94 View document
19 Apr 1994 REGISTERED OFFICE CHANGED ON 19/04/94 FROM: THE FORGE TINKERS LANE WIMBOTSHAM KINGS LYNN NORFOLK PE34 3QE View document
19 Apr 1994 NEW DIRECTOR APPOINTED View document
19 Apr 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
29 Mar 1994 REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 17 CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA View document
29 Mar 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document