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Eborlight Properties Limited

Documents

Total Documents121
Total Pages583

Filing History

23 October 2020Total exemption full accounts made up to 31 March 2020
14 September 2020Confirmation statement made on 14 September 2020 with no updates
21 November 2019Total exemption full accounts made up to 31 March 2019
17 September 2019Confirmation statement made on 14 September 2019 with no updates
17 October 2018Total exemption full accounts made up to 31 March 2018
25 September 2018Confirmation statement made on 14 September 2018 with no updates
20 December 2017Total exemption full accounts made up to 31 March 2017
13 December 2017Change of details for Mr David Antony Thompson as a person with significant control on 1 December 2017
13 December 2017Change of details for Mrs Judith Denise Catterall as a person with significant control on 1 December 2017
13 December 2017Change of details for Mrs Judith Denise Catterall as a person with significant control on 1 December 2017
13 December 2017Change of details for Mr David Antony Thompson as a person with significant control on 1 December 2017
20 September 2017Confirmation statement made on 14 September 2017 with no updates
20 September 2017Confirmation statement made on 14 September 2017 with no updates
6 January 2017Total exemption small company accounts made up to 31 March 2016
6 January 2017Total exemption small company accounts made up to 31 March 2016
19 September 2016Confirmation statement made on 14 September 2016 with updates
19 September 2016Confirmation statement made on 14 September 2016 with updates
7 December 2015Total exemption small company accounts made up to 31 March 2015
7 December 2015Total exemption small company accounts made up to 31 March 2015
18 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 22,000
18 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 22,000
12 December 2014Total exemption small company accounts made up to 31 March 2014
12 December 2014Total exemption small company accounts made up to 31 March 2014
17 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 22,000
17 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 22,000
25 November 2013Total exemption small company accounts made up to 31 March 2013
25 November 2013Total exemption small company accounts made up to 31 March 2013
24 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 22,000
24 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 22,000
28 November 2012Total exemption small company accounts made up to 31 March 2012
28 November 2012Total exemption small company accounts made up to 31 March 2012
25 September 2012Annual return made up to 14 September 2012 with a full list of shareholders
25 September 2012Annual return made up to 14 September 2012 with a full list of shareholders
11 November 2011Total exemption small company accounts made up to 31 March 2011
11 November 2011Total exemption small company accounts made up to 31 March 2011
21 September 2011Annual return made up to 14 September 2011 with a full list of shareholders
21 September 2011Annual return made up to 14 September 2011 with a full list of shareholders
10 December 2010Total exemption small company accounts made up to 31 March 2010
10 December 2010Total exemption small company accounts made up to 31 March 2010
21 September 2010Termination of appointment of Ronald Thompson as a director
21 September 2010Director's details changed for Patricia Mary Thompson on 14 September 2010
21 September 2010Director's details changed for Patricia Mary Thompson on 14 September 2010
21 September 2010Director's details changed for David Antony Thompson on 14 September 2010
21 September 2010Annual return made up to 14 September 2010 with a full list of shareholders
21 September 2010Termination of appointment of Ronald Thompson as a director
21 September 2010Annual return made up to 14 September 2010 with a full list of shareholders
21 September 2010Director's details changed for David Antony Thompson on 14 September 2010
5 November 2009Total exemption small company accounts made up to 31 March 2009
5 November 2009Total exemption small company accounts made up to 31 March 2009
24 September 2009Director's change of particulars / patricia thompson / 13/10/2008
24 September 2009Return made up to 14/09/09; full list of members
24 September 2009Director's change of particulars / patricia thompson / 13/10/2008
24 September 2009Director's change of particulars / ronald thompson / 13/10/2008
24 September 2009Director's change of particulars / ronald thompson / 13/10/2008
24 September 2009Return made up to 14/09/09; full list of members
25 November 2008Total exemption small company accounts made up to 31 March 2008
25 November 2008Total exemption small company accounts made up to 31 March 2008
24 September 2008Return made up to 14/09/08; full list of members
24 September 2008Return made up to 14/09/08; full list of members
19 November 2007Total exemption small company accounts made up to 31 March 2007
19 November 2007Total exemption small company accounts made up to 31 March 2007
19 September 2007Return made up to 14/09/07; full list of members
19 September 2007Return made up to 14/09/07; full list of members
12 December 2006Total exemption small company accounts made up to 31 March 2006
12 December 2006Total exemption small company accounts made up to 31 March 2006
25 September 2006Return made up to 14/09/06; full list of members
25 September 2006Return made up to 14/09/06; full list of members
1 December 2005Total exemption small company accounts made up to 31 March 2005
1 December 2005Total exemption small company accounts made up to 31 March 2005
15 September 2005Return made up to 14/09/05; full list of members
15 September 2005Return made up to 14/09/05; full list of members
4 January 2005Total exemption small company accounts made up to 31 March 2004
4 January 2005Total exemption small company accounts made up to 31 March 2004
29 September 2004Return made up to 16/09/04; full list of members
29 September 2004Return made up to 16/09/04; full list of members
19 December 2003Accounts for a small company made up to 31 March 2003
19 December 2003Accounts for a small company made up to 31 March 2003
6 October 2003Return made up to 16/09/03; full list of members
6 October 2003Return made up to 16/09/03; full list of members
30 December 2002Accounts for a small company made up to 31 March 2002
30 December 2002Accounts for a small company made up to 31 March 2002
26 September 2002Return made up to 16/09/02; full list of members
26 September 2002Return made up to 16/09/02; full list of members
29 January 2002Accounts for a small company made up to 31 March 2001
29 January 2002Accounts for a small company made up to 31 March 2001
28 September 2001Return made up to 16/09/01; full list of members
28 September 2001Return made up to 16/09/01; full list of members
26 January 2001Accounts for a small company made up to 31 March 2000
26 January 2001Accounts for a small company made up to 31 March 2000
12 October 2000Return made up to 16/09/00; full list of members
12 October 2000Return made up to 16/09/00; full list of members
5 February 2000Director resigned
5 February 2000New director appointed
5 February 2000Director resigned
5 February 2000New director appointed
13 January 2000Accounts for a small company made up to 31 March 1999
13 January 2000Accounts for a small company made up to 31 March 1999
21 September 1999Return made up to 16/09/99; full list of members
21 September 1999Return made up to 16/09/99; full list of members
3 June 1999Statement of affairs
3 June 1999Ad 26/01/99--------- £ si 21998@1=21998 £ ic 2/22000
3 June 1999Ad 26/01/99--------- £ si 21998@1=21998 £ ic 2/22000
3 June 1999Statement of affairs
25 September 1998Return made up to 16/09/98; full list of members
  • 363(287) ‐ Registered office changed on 25/09/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 September 1998Return made up to 16/09/98; full list of members
  • 363(287) ‐ Registered office changed on 25/09/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 September 1998Accounting reference date extended from 30/09/98 to 31/03/99
14 September 1998Accounting reference date extended from 30/09/98 to 31/03/99
13 July 1998Accounts for a dormant company made up to 30 September 1997
13 July 1998Accounts for a dormant company made up to 30 September 1997
18 September 1997Return made up to 16/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 September 1997Return made up to 16/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
28 June 1997Accounts for a dormant company made up to 30 September 1996
28 June 1997Accounts for a dormant company made up to 30 September 1996
20 September 1996Return made up to 16/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
20 September 1996Return made up to 16/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1996Accounts for a dormant company made up to 30 September 1995
15 May 1996Accounts for a dormant company made up to 30 September 1995
12 October 1995Return made up to 16/09/95; full list of members
12 October 1995Return made up to 16/09/95; full list of members
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