EBBAY LTD
| Status | ACTIVE |
| Company No. | NI635467 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2015 |
| Age | 8 years, 5 months, 10 days |
| Jurisdiction | Northern Ireland |
SUMMARY
EBBAY LTD is an active private limited company with number NI635467. It was incorporated 8 years, 5 months, 10 days ago, on 18 December 2015. The company address is 7 Dungannon Street 7 Dungannon Street, Dungannon, BT71 7SH, Northern Ireland.
Company Fillings
Change person director company with change date
Date: 09 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Declan Mcaleer
Change date: 2024-05-01
Documents
Change person director company with change date
Date: 09 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-01
Officer name: Ms Estelle Quinn
Documents
Change person director company with change date
Date: 09 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-01
Officer name: Mr Paul Quinn
Documents
Change person director company with change date
Date: 09 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-01
Officer name: Yvonne Mary Mcavoy
Documents
Change person director company with change date
Date: 09 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Anthony Mcavoy
Change date: 2024-05-01
Documents
Change person director company with change date
Date: 09 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Declan Mcaleer
Change date: 2024-05-01
Documents
Change person director company with change date
Date: 09 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-01
Officer name: Mr Joseph Brendan Gervin
Documents
Change person director company with change date
Date: 09 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alice Susan Mcaleer
Change date: 2024-05-01
Documents
Change person director company with change date
Date: 09 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-01
Officer name: Mrs Jane Louise Gervin
Documents
Change person director company with change date
Date: 09 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-01
Officer name: Ms Joanne Barbara Convery
Documents
Change person director company with change date
Date: 09 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Conor Convery
Change date: 2024-05-01
Documents
Confirmation statement with updates
Date: 30 Jan 2024
Action Date: 17 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-17
Documents
Mortgage satisfy charge full
Date: 26 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6354670002
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bronwyn Martha Gervin
Termination date: 2023-01-13
Documents
Accounts with accounts type unaudited abridged
Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 21 Dec 2022
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Address
Type: AD01
New address: 7 Dungannon Street Moy Dungannon BT71 7SH
Old address: 40 Charlemont Street Moy Dungannon Tyrone BT71 7SL Northern Ireland
Change date: 2022-09-27
Documents
Accounts with accounts type unaudited abridged
Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Gazette filings brought up to date
Date: 12 Mar 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 11 Mar 2022
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Termination secretary company with name termination date
Date: 11 Mar 2022
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edward Toner
Termination date: 2021-01-20
Documents
Appoint person secretary company with name date
Date: 11 Mar 2022
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-01-20
Officer name: Mr Joseph Gervin
Documents
Confirmation statement with updates
Date: 28 Dec 2020
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Appoint person secretary company with name date
Date: 22 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-10-12
Officer name: Mr Edward Toner
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Toner
Termination date: 2020-10-12
Documents
Accounts with accounts type unaudited abridged
Date: 22 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Accounts with accounts type unaudited abridged
Date: 06 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 15 Jan 2019
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Address
Type: AD01
New address: 40 Charlemont Street Moy Dungannon Tyrone BT71 7SL
Old address: C/O C/O Hamilton Court Nursing Home 45 Hamiltonsbawn Road Armagh BT60 1HW Northern Ireland
Change date: 2019-01-15
Documents
Accounts with accounts type unaudited abridged
Date: 11 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mrs Jane Gervin
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Toner
Appointment date: 2018-03-01
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mr Declan Mcaleer
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mr Paul Quinn
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Conor Convery
Appointment date: 2018-03-01
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mr Patrick Anthony Mcavoy
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Gervin
Appointment date: 2018-03-01
Documents
Confirmation statement with updates
Date: 28 Dec 2017
Action Date: 17 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-17
Documents
Accounts with accounts type total exemption small
Date: 15 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2017
Action Date: 08 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6354670003
Charge creation date: 2017-05-08
Documents
Change account reference date company previous extended
Date: 04 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 13 Apr 2017
Action Date: 10 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-10
Capital : 120 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2017
Action Date: 13 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6354670002
Charge creation date: 2017-03-13
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 17 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2016
Action Date: 22 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-22
Charge number: NI6354670001
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2016
Action Date: 14 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-14
New address: C/O C/O Hamilton Court Nursing Home 45 Hamiltonsbawn Road Armagh BT60 1HW
Old address: C/O Asm (Dungannon) Limited 8 Park Road Dungannon Tyrone BT71 7AP Northern Ireland
Documents
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