EBENI LIMITED
| Status | ACTIVE |
| Company No. | 05074255 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2004 |
| Age | 20 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
EBENI LIMITED is an active private limited company with number 05074255. It was incorporated 20 years, 1 month, 22 days ago, on 16 March 2004. The company address is Box House Bath Road Box House Bath Road, Corsham, SN13 8AA, Wiltshire, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Mar 2024
Action Date: 16 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-16
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Address
Type: AD01
New address: Box House Bath Road Box Corsham Wiltshire SN13 8AA
Change date: 2024-01-25
Old address: Hartham Park Corsham Wiltshire SN13 0RP
Documents
Accounts with accounts type small
Date: 21 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-16
Documents
Accounts with accounts type small
Date: 07 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2022
Action Date: 16 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-16
Documents
Accounts with accounts type small
Date: 11 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-16
Documents
Accounts with accounts type small
Date: 16 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 16 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-16
Documents
Accounts with accounts type small
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 16 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-16
Documents
Accounts with accounts type small
Date: 07 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 29 Mar 2018
Action Date: 16 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-16
Documents
Accounts with accounts type small
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital cancellation shares
Date: 27 Jul 2017
Action Date: 03 Jul 2017
Category: Capital
Type: SH06
Date: 2017-07-03
Capital : 1,058.00 GBP
Documents
Capital return purchase own shares
Date: 27 Jul 2017
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 08 Jun 2017
Action Date: 24 Apr 2017
Category: Capital
Type: SH01
Capital : 1,059.00 GBP
Date: 2017-04-24
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 16 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-16
Documents
Accounts with accounts type full
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 16 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-16
Documents
Accounts with accounts type full
Date: 03 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital name of class of shares
Date: 20 Nov 2015
Category: Capital
Type: SH08
Documents
Capital alter shares redemption statement of capital
Date: 20 Nov 2015
Action Date: 05 Nov 2015
Category: Capital
Type: SH02
Date: 2015-11-05
Capital : 600 GBP
Documents
Capital allotment shares
Date: 20 Nov 2015
Action Date: 05 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-05
Capital : 1,050 GBP
Documents
Resolution
Date: 20 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 16 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-16
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2014
Action Date: 16 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-16
Documents
Change person director company with change date
Date: 04 Apr 2014
Action Date: 24 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-24
Officer name: Mr Alan James Simpson
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 23 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Latham
Documents
Mortgage create with deed with charge number
Date: 17 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050742550004
Documents
Mortgage create with deed with charge number
Date: 07 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050742550002
Documents
Mortgage create with deed with charge number
Date: 07 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050742550003
Documents
Capital cancellation shares
Date: 11 Apr 2013
Action Date: 11 Apr 2013
Category: Capital
Type: SH06
Capital : 602.00 GBP
Date: 2013-04-11
Documents
Termination director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michail Sotirakos
Documents
Termination secretary company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Efstathia Raili
Documents
Capital return purchase own shares
Date: 11 Apr 2013
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 04 Apr 2013
Action Date: 22 Mar 2013
Category: Capital
Type: SH01
Capital : 602.00 GBP
Date: 2013-03-22
Documents
Resolution
Date: 04 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 16 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-16
Documents
Change person secretary company with change date
Date: 25 Mar 2013
Action Date: 02 Jun 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Joanne Stoker
Change date: 2012-06-02
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2012
Action Date: 16 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-16
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2011
Action Date: 16 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-16
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2010
Action Date: 16 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-16
Documents
Change person director company with change date
Date: 15 Apr 2010
Action Date: 16 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michail Ioannis Sotirakos
Change date: 2010-03-16
Documents
Change person secretary company with change date
Date: 15 Apr 2010
Action Date: 16 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Efstathia Raili
Change date: 2010-03-16
Documents
Change person director company with change date
Date: 15 Apr 2010
Action Date: 16 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-16
Officer name: Alan James Simpson
Documents
Change person director company with change date
Date: 15 Apr 2010
Action Date: 16 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-16
Officer name: Jason Edward Denness
Documents
Change person secretary company with change date
Date: 15 Apr 2010
Action Date: 16 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Joanne Stoker
Change date: 2010-03-16
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 18 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 18 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/08; full list of members
Documents
Legacy
Date: 18 Apr 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / jason denness / 23/11/2007
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 02 Jul 2007
Category: Capital
Type: 122
Description: S-div 25/05/07
Documents
Legacy
Date: 02 Jul 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 25/05/07
Documents
Resolution
Date: 02 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 16 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 09 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/05; full list of members
Documents
Legacy
Date: 01 Dec 2004
Category: Capital
Type: 88(2)R
Description: Ad 24/06/04-16/09/04 £ si 600@1=600 £ ic 400/1000
Documents
Legacy
Date: 09 Jul 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Jul 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Jul 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Jun 2004
Category: Address
Type: 287
Description: Registered office changed on 15/06/04 from: 25 parnell road stapleton bristol BS16 1WA
Documents
Resolution
Date: 15 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Apr 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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