JOHN EBBAGE SEEDS LIMITED

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DateDescription
04/04/224 April 2022 Confirmation statement made on 2022-03-22 with no updates

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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11/10/1911 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/06/1912 June 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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06/02/186 February 2018 DISS40 (DISS40(SOAD))

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05/02/185 February 2018 FULL ACCOUNTS MADE UP TO 30/04/16

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10/01/1810 January 2018 PREVEXT FROM 30/04/2017 TO 31/10/2017

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09/01/189 January 2018 FIRST GAZETTE

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM CAMBRIDGE HOUSE NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AB ENGLAND

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10/05/1610 May 2016 Annual return made up to 22 March 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/12/1524 December 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL NICKERSON

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24/12/1524 December 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA NICKERSON

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24/12/1524 December 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA NICKERSON

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24/12/1524 December 2015 SECRETARY APPOINTED MR DUNCAN LEONARD THOMAS BROWN

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24/12/1524 December 2015 DIRECTOR APPOINTED MR DUNCAN LEONARD THOMAS BROWN

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 27-29 OLD MARKET WISBECH CAMBRIDGESHIRE PE13 1NE

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23/12/1523 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/12/1523 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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25/01/1325 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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10/07/1210 July 2012 DIRECTOR APPOINTED MRS NICOLA NICKERSON

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11/05/1211 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/04/123 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 16 NORTH STREET WISBECH CAMBRIDGESHIRE PE13 1NE

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR JOHN EBBAGE

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22/04/0922 April 2009 APPOINTMENT TERMINATED SECRETARY STEPHANIE EBBAGE

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16/04/0916 April 2009 SECRETARY APPOINTED NICOLA JANE NICKERSON

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16/04/0916 April 2009 DIRECTOR APPOINTED PAUL ANTHONY NICKERSON

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM THE STABLE YARD RYSTON HALL DOWNHAM MARKET NORFOLK PE38 0AA

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21/08/0821 August 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/04/073 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/03/0623 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/03/0524 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 DIRECTOR RESIGNED

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17/12/0417 December 2004 £ IC 100/98 15/11/04 £ SR 2@1=2

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16/12/0416 December 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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22/09/0422 September 2004 VARYING SHARE RIGHTS AND NAMES

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/08/0424 August 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS; AMEND

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18/03/0418 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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16/09/0316 September 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: SOUTH FARM HOUSE RUNCTON HOLME KINGS LYNN NORFOLK PE33 0AD

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14/07/0314 July 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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30/05/0230 May 2002 DIVISION OF SHARES 10/05/02

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28/03/0228 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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10/12/0110 December 2001 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 DIV SHARES RE CLAS SHAR 26/09/01

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29/03/0129 March 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/04/005 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/04/9915 April 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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13/01/9913 January 1999 REGISTERED OFFICE CHANGED ON 13/01/99 FROM: THE FORGE COTTAGE 1 TINKERS LANE WIMBOTSHAM KINGS LYNN NORFOLK PE34 3QE

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27/03/9827 March 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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04/04/974 April 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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26/03/9626 March 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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07/04/957 April 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS

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02/03/952 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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17/10/9417 October 1994 SECRETARY RESIGNED

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17/10/9417 October 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/09/946 September 1994 DIRECTOR RESIGNED

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11/05/9411 May 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/94

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11/05/9411 May 1994 COMPANY NAME CHANGED JOHN EBBAGE LIMITED CERTIFICATE ISSUED ON 12/05/94

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19/04/9419 April 1994 REGISTERED OFFICE CHANGED ON 19/04/94 FROM: THE FORGE TINKERS LANE WIMBOTSHAM KINGS LYNN NORFOLK PE34 3QE

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19/04/9419 April 1994 NEW DIRECTOR APPOINTED

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19/04/9419 April 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/9419 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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29/03/9429 March 1994 REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 17 CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA

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29/03/9429 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/9422 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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