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Ebony Leisurewear Limited

Documents

Total Documents128
Total Pages486

Filing History

23 September 2023Micro company accounts made up to 31 December 2022
24 April 2023Confirmation statement made on 12 April 2023 with no updates
22 September 2022Micro company accounts made up to 31 December 2021
23 April 2022Confirmation statement made on 12 April 2022 with no updates
27 September 2021Micro company accounts made up to 31 December 2020
18 May 2021Confirmation statement made on 12 April 2021 with no updates
9 November 2020Micro company accounts made up to 31 December 2019
20 May 2020Confirmation statement made on 12 April 2020 with no updates
25 September 2019Micro company accounts made up to 31 December 2018
7 June 2019Confirmation statement made on 12 April 2019 with no updates
28 September 2018Micro company accounts made up to 31 December 2017
27 April 2018Confirmation statement made on 12 April 2018 with no updates
30 September 2017Micro company accounts made up to 31 December 2016
30 September 2017Micro company accounts made up to 31 December 2016
18 May 2017Confirmation statement made on 12 April 2017 with updates
18 May 2017Confirmation statement made on 12 April 2017 with updates
27 September 2016Total exemption small company accounts made up to 31 December 2015
27 September 2016Total exemption small company accounts made up to 31 December 2015
11 June 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 5,000
11 June 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 5,000
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
5 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 5,000
5 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 5,000
18 March 2015Company name changed mikropower LIMITED\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
18 March 2015Company name changed mikropower LIMITED\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
26 June 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 5,000
26 June 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 5,000
30 September 2013Accounts for a dormant company made up to 31 December 2012
30 September 2013Accounts for a dormant company made up to 31 December 2012
15 May 2013Annual return made up to 12 April 2013 with a full list of shareholders
15 May 2013Annual return made up to 12 April 2013 with a full list of shareholders
30 September 2012Total exemption small company accounts made up to 31 December 2011
30 September 2012Total exemption small company accounts made up to 31 December 2011
11 May 2012Annual return made up to 12 April 2012 with a full list of shareholders
11 May 2012Annual return made up to 12 April 2012 with a full list of shareholders
28 September 2011Total exemption small company accounts made up to 31 December 2010
28 September 2011Total exemption small company accounts made up to 31 December 2010
20 May 2011Annual return made up to 12 April 2011 with a full list of shareholders
20 May 2011Annual return made up to 12 April 2011 with a full list of shareholders
30 September 2010Total exemption small company accounts made up to 31 December 2009
30 September 2010Total exemption small company accounts made up to 31 December 2009
8 September 2010Annual return made up to 12 April 2010 with a full list of shareholders
8 September 2010Annual return made up to 12 April 2010 with a full list of shareholders
7 September 2010Appointment of Seaxe Seaxe Ltd as a secretary
7 September 2010Termination of appointment of Kathryn Bryers as a secretary
7 September 2010Appointment of Seaxe Seaxe Ltd as a secretary
7 September 2010Termination of appointment of Kathryn Bryers as a secretary
21 June 2010Register inspection address has been changed
21 June 2010Register inspection address has been changed
2 November 2009Total exemption small company accounts made up to 31 December 2008
2 November 2009Total exemption small company accounts made up to 31 December 2008
2 July 2009Return made up to 12/04/09; full list of members
2 July 2009Return made up to 12/04/09; full list of members
28 January 2009Return made up to 12/04/08; full list of members
28 January 2009Return made up to 12/04/08; full list of members
10 December 2008Return made up to 12/04/07; full list of members
10 December 2008Return made up to 12/04/07; full list of members
5 November 2008Total exemption small company accounts made up to 31 December 2007
5 November 2008Total exemption small company accounts made up to 31 December 2007
8 May 2008Registered office changed on 08/05/2008 from studio 1 unit 4 waterside court third avenue centrum 100 burton on trent staffordshire DE14 2WQ
8 May 2008Registered office changed on 08/05/2008 from studio 1 unit 4 waterside court third avenue centrum 100 burton on trent staffordshire DE14 2WQ
3 November 2007Total exemption small company accounts made up to 31 December 2006
3 November 2007Total exemption small company accounts made up to 31 December 2006
4 January 2007Secretary's particulars changed
4 January 2007Secretary's particulars changed
8 November 2006Total exemption small company accounts made up to 31 December 2005
8 November 2006Total exemption small company accounts made up to 31 December 2005
8 June 2006Return made up to 12/04/06; full list of members
8 June 2006Director's particulars changed
8 June 2006Return made up to 12/04/06; full list of members
8 June 2006Director's particulars changed
17 November 2005Total exemption small company accounts made up to 31 December 2004
17 November 2005Total exemption small company accounts made up to 31 December 2004
12 September 2005Return made up to 12/04/05; full list of members
12 September 2005Return made up to 12/04/05; full list of members
2 November 2004Total exemption small company accounts made up to 31 December 2003
2 November 2004Total exemption small company accounts made up to 31 December 2003
29 July 2004Return made up to 12/04/04; full list of members
  • 363(287) ‐ Registered office changed on 29/07/04
29 July 2004Return made up to 12/04/04; full list of members
  • 363(287) ‐ Registered office changed on 29/07/04
3 November 2003Total exemption small company accounts made up to 31 December 2002
3 November 2003Total exemption small company accounts made up to 31 December 2002
31 July 2003Return made up to 12/04/03; full list of members
31 July 2003Return made up to 12/04/03; full list of members
5 November 2002Total exemption small company accounts made up to 31 December 2001
5 November 2002Total exemption small company accounts made up to 31 December 2001
3 October 2002Return made up to 12/04/02; full list of members
3 October 2002Return made up to 12/04/02; full list of members
3 October 2002Nc inc already adjusted 01/01/01
3 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
3 October 2002Nc inc already adjusted 01/01/01
3 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
2 November 2001Total exemption small company accounts made up to 31 December 2000
2 November 2001Total exemption small company accounts made up to 31 December 2000
10 July 2001Return made up to 12/04/01; full list of members
10 July 2001Return made up to 12/04/01; full list of members
2 November 2000Accounts for a small company made up to 31 December 1999
2 November 2000Accounts for a small company made up to 31 December 1999
5 September 2000Company name changed micropower uk LTD\certificate issued on 06/09/00
5 September 2000Company name changed micropower uk LTD\certificate issued on 06/09/00
17 August 2000Nc inc already adjusted 01/01/99
17 August 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 August 2000Nc inc already adjusted 01/01/99
17 August 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 July 2000Return made up to 12/04/00; full list of members
10 July 2000Return made up to 12/04/00; full list of members
1 November 1999Accounts for a small company made up to 31 December 1998
1 November 1999Accounts for a small company made up to 31 December 1998
12 July 1999Return made up to 12/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 July 1999Return made up to 12/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 1999Company name changed eurotrade projects LIMITED\certificate issued on 20/05/99
19 May 1999Company name changed eurotrade projects LIMITED\certificate issued on 20/05/99
31 October 1998Accounts for a small company made up to 31 December 1997
31 October 1998Accounts for a small company made up to 31 December 1997
24 June 1998Return made up to 12/04/98; no change of members
24 June 1998Return made up to 12/04/98; no change of members
10 November 1997Accounts for a small company made up to 31 December 1996
10 November 1997Accounts for a small company made up to 31 December 1996
23 June 1997Return made up to 12/04/97; full list of members
23 June 1997Return made up to 12/04/97; full list of members
4 November 1996Accounts for a small company made up to 31 December 1995
4 November 1996Accounts for a small company made up to 31 December 1995
13 June 1996Return made up to 12/04/96; full list of members
13 June 1996Return made up to 12/04/96; full list of members
2 November 1995Accounts for a small company made up to 31 December 1994
2 November 1995Accounts for a small company made up to 31 December 1994
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