EBUYING GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08202387 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2012 |
| Age | 11 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
EBUYING GROUP LIMITED is an active private limited company with number 08202387. It was incorporated 11 years, 9 months, 14 days ago, on 05 September 2012. The company address is 6 Amtech House 6 Amtech House, Newcastle Upon Tyne, NE12 6DX, England.
Company Fillings
Accounts with accounts type micro entity
Date: 17 May 2024
Action Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-29
Documents
Change account reference date company previous extended
Date: 25 Jan 2024
Action Date: 29 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-30
New date: 2023-09-29
Documents
Change account reference date company current extended
Date: 15 Dec 2023
Action Date: 30 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-30
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 15 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Change account reference date company previous shortened
Date: 27 Nov 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
New date: 2023-09-30
Made up date: 2024-03-30
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 20 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Sanderson
Termination date: 2023-07-20
Documents
Appoint person director company with name date
Date: 28 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-26
Officer name: Mr Stephen Sanderson
Documents
Change person director company with change date
Date: 13 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Hodgetts
Change date: 2023-01-01
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2022
Action Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-30
Documents
Confirmation statement with no updates
Date: 22 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Accounts with accounts type micro entity
Date: 21 Jan 2022
Action Date: 30 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-30
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Notification of a person with significant control
Date: 09 Jun 2021
Action Date: 10 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-10
Psc name: Carole Sanderson
Documents
Withdrawal of a person with significant control statement
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-06-03
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2021
Action Date: 30 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-30
Documents
Confirmation statement with updates
Date: 11 Jan 2021
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Resolution
Date: 18 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-17
Officer name: Mr Michael John Hodgetts
Documents
Legacy
Date: 29 Jan 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 05/08/2018
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 05 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-05
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Address
Type: AD01
New address: 6 Amtech House Samson Close Newcastle upon Tyne NE12 6DX
Old address: 246 Park View Whitley Bay Tyne & Wear NE26 3QX England
Change date: 2018-10-11
Documents
Accounts with accounts type micro entity
Date: 11 Oct 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Confirmation statement with updates
Date: 15 Aug 2018
Action Date: 05 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-05
Documents
Termination director company with name termination date
Date: 05 Jul 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-27
Officer name: Stephanie Louise Sanderson
Documents
Appoint person director company with name date
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-27
Officer name: Mrs Carole Sanderson
Documents
Appoint person director company with name date
Date: 14 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Miss Stephanie Louise Sanderson
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-23
Officer name: James Gary Witheat
Documents
Change person director company with change date
Date: 27 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-01
Officer name: Mr James Gary Witheat
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2018
Action Date: 30 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-30
Documents
Change account reference date company previous shortened
Date: 20 Dec 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-30
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Address
Type: AD01
Old address: Dcs House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ
New address: 246 Park View Whitley Bay Tyne & Wear NE26 3QX
Change date: 2017-12-12
Documents
Confirmation statement with updates
Date: 15 Sep 2017
Action Date: 05 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-05
Documents
Accounts amended with accounts type dormant
Date: 17 Jul 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AAMD
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 20 Mar 2017
Action Date: 02 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-02
Officer name: David Nethercott
Documents
Appoint person secretary company with name date
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Stephanie Louise Sanderson
Appointment date: 2017-03-13
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Higham
Termination date: 2017-01-12
Documents
Legacy
Date: 18 Dec 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form TM01 was removed from the public register on 21/02/2017 as it was filed without the authority of the company.
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Gary Witheat
Appointment date: 2016-08-19
Documents
Confirmation statement with updates
Date: 18 Aug 2016
Action Date: 05 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-05
Documents
Appoint person director company with name date
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Paul Higham
Appointment date: 2016-03-29
Documents
Accounts with accounts type dormant
Date: 23 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Dissolution withdrawal application strike off company
Date: 12 Feb 2016
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 03 Feb 2016
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2015
Action Date: 05 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-05
Documents
Termination director company with name termination date
Date: 27 May 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Ian Sanderson
Termination date: 2015-05-27
Documents
Certificate change of name company
Date: 27 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed one capital LTD\certificate issued on 27/05/15
Documents
Accounts with accounts type small
Date: 11 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Address
Type: AD01
Old address: Suite 1 Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD
New address: Dcs House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ
Change date: 2014-10-01
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2014
Action Date: 05 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-05
Documents
Termination director company with name termination date
Date: 14 Jul 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-23
Officer name: Hazel Jacques
Documents
Termination director company with name termination date
Date: 14 Jul 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Francis Nolan
Termination date: 2014-06-23
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Address
Type: AD01
New address: Suite 1 Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD
Change date: 2014-07-14
Old address: 3 Stone Cross Court Yew Tree Way Lowton Warrington WA3 3JD
Documents
Appoint person director company with name date
Date: 14 Jul 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-23
Officer name: Mr David Nethercott
Documents
Appoint person director company with name date
Date: 14 Jul 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Ian Sanderson
Appointment date: 2014-06-23
Documents
Mortgage satisfy charge full
Date: 14 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082023870001
Documents
Resolution
Date: 10 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 11 Jun 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company current shortened
Date: 11 Jun 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Termination director company with name
Date: 06 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Sanderson
Documents
Termination director company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garry Moat
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2013
Action Date: 05 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-05
Documents
Resolution
Date: 25 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 26 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082023870001
Documents
Change registered office address company with date old address
Date: 21 Mar 2013
Action Date: 21 Mar 2013
Category: Address
Type: AD01
Old address: 3 Yew Tree Way Lowton Warrington WA3 3JD England
Change date: 2013-03-21
Documents
Change registered office address company with date old address
Date: 20 Mar 2013
Action Date: 20 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-20
Old address: 3 Yew Tree Way Lowton Warrington WA3 3JD England
Documents
Change registered office address company with date old address
Date: 20 Mar 2013
Action Date: 20 Mar 2013
Category: Address
Type: AD01
Old address: First Floor 2 Woodberry Grove North Finchley London N12 0DR England
Change date: 2013-03-20
Documents
Appoint person director company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Francis Nolan
Documents
Appoint person director company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hazel Jacques
Documents
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